Celkon Impex Private Limited - Due diligence report

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

2009-10-26 Hyderabad, Telangana Active Unlisted Active Compliant
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Celkon — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Celkon is assessed as Low Risk with a Trust Score of 83/100. Celkon is an active private limited indian non-government company incorporated in 2009, operating in the Consumer Electronics & Durables sector. The company has shown revenue growth 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 06 Aug 2026 from the latest processed filings. Celkon Impex Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 11 open (276.86 cr) · 6 satisfied (257.26 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
State Bank Of India2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: S Kishore Kumar on 2021-11-30.
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNJETI KRISHNA PAVAN 01234567 Director 01/04/2018 6 yrs Approved
MURALI RETINENI KRISHNA 01234567 Director 01/04/2018 6 yrs Approved
GURUSWAMY YERRAGUNTLA NAIDU 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 8 transfer(s)

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

Key managerial personnel: GURUSWAMY YERRAGUNTLA NAIDU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
11 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 276.86 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Nov 2025
Charge created
Axis Bank Limited - 3.20 cr
08 Jan 2025
Charge created
Others - 27.88 Lakh
28 Sep 2024
Last AGM held
Annual general meeting
31 Jul 2024
Charge created
Others - 3.75 cr
27 Apr 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Jan 2024
Charge created
Others - 35.14 cr
23 Dec 2023
Charge satisfied
Tata Capital Financial Services Limited
14 Dec 2023
Charge created
Others - 15.00 cr
06 Oct 2023
Charge created
Others - 42.09 cr
Charge created
Others - 31.00 cr
Charge created
Others - 40.00 cr
31 Mar 2022
Share transfer (FY 2022)
100000.00000000 shares to Murali Krishna Retineni
17 Feb 2022
Charge created
Others - 1.40 cr
02 Jul 2021
Charge created
Others - 96.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Estée Lauder Companies U74999DL2000PTC103170 New Delhi, Delhi, India
Pax Pos Solutions India Private Limited U51505DL2018FTC328444 New Delhi, Delhi, India
Chandrashekhar Exports Private Limited U51909PN2001PTC015949 Kolhapur, Maharashtra, India
Stryker India Pvt Ltd U51505DL1999PTC100985 New Delhi, Delhi, India
Sungwoo Hitech Ap Private Limited U28999AP2017FTC107138 Penukonda, Andhra Pradesh, India
Aggregate Agricultural Multitradelink Private Limited U01100GJ2019PTC110768 Anand, Gujarat, India
Aaquaries Global Industries Limited U74999MH2007PLC166997 Mumbai, Maharashtra, India
Curatine Crops Private Limited U01100GJ2019PTC111010 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Celkon before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Celkon: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Celkon - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Celkon pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Celkon - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Celkon an active company?

Celkon has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Celkon financially healthy?

Celkon has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Celkon?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Celkon?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Celkon have loans or charges against its assets?

11 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Celkon up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Celkon?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.