Cello Writing Instruments And Containers Private Limited - Due diligence report

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

1995-03-31 Daman (U.T.), Daman And Diu Amalgamated Unlisted
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Cellopens — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Cellopens is assessed as Moderate with a Trust Score of 61/100. Cellopens is a private limited indian non-government company incorporated in 1995, operating in the Education 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 high compliance risk and low financial risk profile.

Report generated on 29 Jul 2026 from the latest processed filings. Cello Writing Instruments And Containers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Citibank N. A.1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BENOIT ARNAUD MAROTTE 01234567 Director 01/04/2018 6 yrs Approved
PETER JOZEF VAN DEN BROECK 01234567 Director 01/04/2018 6 yrs Approved
BRUNO FRANCOIS BICH 01234567 Director 01/04/2018 6 yrs Approved
VIRGINIE MARIE CHRISTIANE ROLLET 01234567 Director 01/04/2018 6 yrs Approved
GONZALVE MARIE LEON BICH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • BRUNO FRANCOIS BICH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
Bic Cichy
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 9 transfer(s)

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

Group entityRelationship% held
Bic Cichy Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 31+ years.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
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 assessment79/100
Favourable lending indicators
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Aug 2016
Director ceased
BENOIT ARNAUD MAROTTE
Director ceased
PETER JOZEF VAN DEN BROECK
Director ceased
VIRGINIE MARIE CHRISTIANE ROLLET
Last AGM held
Annual general meeting
05 Aug 2016
Director appointed
PETER JOZEF VAN DEN BROECK (Director)
12 Jul 2016
Charge satisfied
Citibank N. A.
22 May 2016
Director appointed
VIRGINIE MARIE CHRISTIANE ROLLET (Director)
01 Apr 2016
Director appointed
BENOIT ARNAUD MAROTTE (Director)
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to SOCIETE BIC
Share transfer (FY 2016)
35000.00000000 shares to BIC CLICHY
Share transfer (FY 2016)
19834.00000000 shares to BIC CLICHY
Share transfer (FY 2016)
35166.00000000 shares to BIC CLICHY
Latest balance sheet
Filed with ROC
24 Sep 2015
Director ceased
JAMES VINCENT DI PIETRO
31 Mar 2015
Share transfer (FY 2015)
10200.00000000 shares to BIC CLICHY
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Essen Polymers Private Limited U17119GJ1988PTC011700 Rajkot, Gujarat, India
Nassolkem Private Limited U24114MH2003PTC140856 Mumbai, Maharashtra, India
Commonwealth Trust India Ltd U17114KL1977PLC002917 Calicut, Kerala, India
Radhika Packaging Private Limited U51909MH2001PTC133795 Amravati, Maharashtra, India
Lexus Ceramic Private Limited U26914GJ2007PTC050675 Morbi, Gujarat, India
Tigaksha Metallics Private Limited U36993HP2004PTC027064 Una, Himachal Pradesh, India
Brajesh Packaging Private Limited U25202MH1998PTC112913 Amravati, Maharashtra, India
Tulsyan Cans & Cardboards Private Limited U51399WB1989PTC047707 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Cellopens before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cellopens: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Cellopens - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Cellopens pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Cellopens - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cellopens an active company?

Cellopens has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Cellopens financially healthy?

Cellopens has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Cellopens?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cellopens?

The ultimate holding entity is Bic Cichy. 5 active director(s) are on record.

Does Cellopens have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Cellopens up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Cellopens?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.