Celtic Business Centre Private Limited - Due diligence report

A 360° intelligence report on Celtic Business Centre Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2017-06-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Celtic Business Centre Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Celtic Business Centre Private Limited is assessed as Moderate with a Trust Score of 59/100. Celtic Business Centre Private Limited is an active private limited foreign company incorporated in india incorporated in 2017, operating in the Infrastructure and Utilities 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 low compliance risk and high financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Celtic Business Centre Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Kara Bleuer Chatelin 01234567 Director 01/04/2018 6 yrs Approved
HARSH LAMBAH 01234567 Director 01/04/2018 6 yrs Approved
Alexander Barinov 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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
Regus International Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Regus International Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
4 director exits within 2 years.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view32/100
Limited indicators at present
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 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
Alexander Barinov
16 Jul 2025
Director ceased
Raj Kanaya Lalwani
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2025
Director appointed
Alexander Barinov (Director)
29 Sep 2024
Director ceased
Remo Gross
Director ceased
Kara Bleuer Chatelin
19 Dec 2023
Director appointed
Kara Bleuer Chatelin (Director)
29 Sep 2023
Director ceased
ABRAHAM CHRISTOFFEL VAN WYK GELDENHUYS
31 Oct 2022
Director ceased
PAUL RICHARD WILKINSON
01 Jul 2022
Director ceased
HARSH LAMBAH
29 Sep 2021
Director ceased
ALASTAIR CRAIG SURYCZ
08 Mar 2021
Director ceased
NIGEL LAURANCE BARNES
31 Oct 2019
Director ceased
FILIPPO SARTI
01 Jul 2019
Director appointed
HARSH LAMBAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vsm Fabrics Private Limited U17111TZ2005PTC011530 Perundurai, Tamil Nadu, India
Premiere Ornaments Private Limited U51398MH2003PTC142350 Mumbai, Maharashtra, India
Dhaya Cyber Park Limited U72900TN2007PLC063157 Madurai, Tamil Nadu, India
Transparent Global Consultancy & Logistics Private Limited U74999KA2018PTC118415 Bangalore North, Karnataka, India
Nscb Aviation Private Limited U74900WB2009PTC131779 Kolkata, West Bengal, India
Magnificent Tlc Solutions Private Limited U74999HR2021PTC093506 Haryana, Haryana, India
Teekay Shipping (India) Private Limited U63090MH1993PTC073010 Mumbai, Maharashtra, India
Garrison Polysacks Private Limited U25209GJ1985PTC008002 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Celtic Business Centre Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Celtic Business Centre Private Limited: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Celtic Business Centre Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Celtic Business Centre Private Limited 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 Celtic Business Centre Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Celtic Business Centre Private Limited an active company?

Celtic Business Centre Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Celtic Business Centre Private Limited financially healthy?

Celtic Business Centre Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Celtic Business Centre Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Celtic Business Centre Private Limited?

The ultimate holding entity is Regus International Holdings Limited. 3 active director(s) are on record.

Does Celtic Business Centre Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Celtic Business Centre Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Celtic Business Centre Private Limited?

Its Credit Risk Score is 45/100 (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.