Celestial Holdings Pvt. Ltd. - Due diligence report
A 360° intelligence report on Celestial Holdings Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and di…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Celestial Holdings Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public recordsCelestial Holdings Pvt. Ltd. is assessed as Moderate with a Trust Score of 73/100. Celestial Holdings Pvt. Ltd. is an active private limited indian non-government company incorporated in 1993, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 14 Jul 2026 from the latest processed filings. Celestial Holdings Pvt. Ltd. snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUVABRATA DE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIBYENDU SAHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- DIBYENDU SAHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2019 annual return| Group entity | Relationship | % held |
|---|---|---|
| Dipl Computers Pvt.ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Rishiswar Construction Private Limited | U45200MP2008PTC020207 | Ujjain, Madhya Pradesh, India |
| Cerberus Infrastructures Private Limited | U45200KL2011PTC028881 | Palakkad, Kerala, India |
| Samved Developers Private Limited | U45201GJ2004PTC044485 | Ahmedabad, Gujarat, India |
| Center Point Enterprise Private Limited | U51909GJ2019PTC108660 | Umbergaon, Gujarat, India |
| Sai Madhura Developers Private Limited | U07010KA2004PTC033747 | Bangalore South, Karnataka, India |
| Banco Pvt Ltd | U51909WB1955PTC022151 | Kolkata, West Bengal, India |
| Somerset Properties Private Limited | U70109DL2013PTC254913 | Delhi, Delhi, India |
| Govindum Homes & Infrastructures Private Limited | U45500BR2020PTC046162 | Motihari, Bihar, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Celestial Holdings Pvt. Ltd. before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Celestial Holdings Pvt. Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Celestial Holdings Pvt. Ltd. - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Celestial Holdings Pvt. Ltd. pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Celestial Holdings Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Celestial Holdings Pvt. Ltd. an active company?
Celestial Holdings Pvt. Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Celestial Holdings Pvt. Ltd. financially healthy?
Celestial Holdings Pvt. Ltd. has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Celestial Holdings Pvt. Ltd.?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Celestial Holdings Pvt. Ltd.?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Celestial Holdings Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Celestial Holdings Pvt. Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Celestial Holdings Pvt. Ltd.?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.