Celetronix India Private Limited - Due diligence report

A 360° intelligence report on Celetronix: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

1998-01-20 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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CI Celetronix India Private Limited
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Celetronix — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Celetronix is assessed as Moderate with a Trust Score of 53/100. Celetronix is a private limited indian non-government company incorporated in 1998, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Celetronix India Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
13/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 5 satisfied (3.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Il & Fs Education & Technology Services Ltd2 48.0 cr
The United Wetern Bank Ltd1 48.0 cr
State Bank Of India1 48.0 cr
The United Weteern Bank Ltd1 48.0 cr
Compliance Score: 13/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: H.P Kenia & Associates on 2021-03-31.
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT KOCHHAR 01234567 Director 01/04/2018 6 yrs Approved
ANOOP KUMAR MEHROTRA 01234567 Director 01/04/2018 6 yrs Approved
Fatema Kagalwala 01234567 Director 01/04/2018 6 yrs Approved
SERGIO ALONSO CADAVID 01234567 Director 01/04/2018 6 yrs Approved
Fatema Kagalwala 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Jabil Circuit India Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Jabil Circuit India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 28+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (13/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Aug 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
02 Mar 2020
Director appointed
Fatema Kagalwala (Company Secretary)
31 Mar 2017
Share transfer (FY 2017)
29952000.00000000 shares
30 Sep 2016
Director ceased
OTTO JOHANNES THEODORUS MARIA BIK
15 Jun 2015
Director appointed
ROHIT KOCHHAR (Alternate Director)
18 May 2015
Director ceased
FORBES IAN JAMES ALEXANDER
Director ceased
MANISHI PATHAK
Director ceased
MICHAEL DASTOOR
04 Jan 2010
Director ceased
KRISHAN KUMAR BATTA
10 Oct 2008
Director appointed
ANOOP KUMAR MEHROTRA (Additional Director)
06 Oct 2008
Director ceased
ROHIT KOCHHAR
Director ceased
STEVEN ALLAN HODGE
Director ceased
WILLIAM DENNIS MUIR JR
30 Oct 2007
Director ceased
SERGIO ALONSO CADAVID
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sarchak Electrical And Electronics Private Limited U74999OR2019PTC030414 Bhubaneswar, Orissa, India
Sensible Connect Solutions Private Limited U29308PN2016PTC164410 Pune, Maharashtra, India
4S Telecom Private Limited U32209KA2001PTC029206 Bangalore, Karnataka, India
Monad Electronics U31909RJ2010PTC033244 Jaipur, Rajasthan, India
Kbs Computers Private Limited U31200MH1994PTC081796 Mumbai, Maharashtra, India
Mvd Infotech Private Limited U74899DL2005PTC142575 New Delhi, Delhi, India
Adisaa Electro-Softech Services (Opc) Private Limited U74994DL2020OPC370606 Delhi, Delhi, India
Rongyue Industrial Inkjet Technologies Private Limited U22219DL2004PTC129303 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Celetronix before audits and certifications: compliance score 13/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Celetronix: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Celetronix - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Celetronix pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Celetronix - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Celetronix an active company?

Celetronix has MCA status “Amalgamated” with a compliance score of 13/100 (Caution Indicated).

Is Celetronix financially healthy?

Celetronix has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Celetronix?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Celetronix?

The ultimate holding entity is Jabil Circuit India Private Limited. 5 active director(s) are on record.

Does Celetronix have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Celetronix up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 13/100 (Caution Indicated).

Is it risky to lend to Celetronix?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.