Cemcon Rubber Private Limited - Due diligence report

A 360° intelligence report on Cemcon Rubber Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2004-12-16 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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CR Cemcon Rubber Private Limited
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Cemcon Rubber Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Cemcon Rubber Private Limited is assessed as Moderate with a Trust Score of 60/100. Cemcon Rubber Private Limited is a private limited indian non-government company incorporated in 2004, operating in the Transport and Logistics sector. It was profitable 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 21 Jul 2026 from the latest processed filings. Cemcon Rubber Private Limited snapshot & full profile →

Financial Health › Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (6.42 cr) · 7 satisfied (18.31 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank4 48.0 cr
Karnataka Bank Ltd.3 48.0 cr
State Bank Of Patiala1 48.0 cr
Punjab And Sind Bank2 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUFADDAL DEESAWALA NAJMUDDIN 01234567 Director 01/04/2018 6 yrs Approved
SAKINA MUFADDAL SAKINA DEESAWALA 01234567 Director 01/04/2018 6 yrs Approved
FATEMA MUFADDAL DEESAWALA 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.
06

Ownership & Group Intelligence

As per FY 2021 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
Ameenji Rubber Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Ameenji Rubber Private Limited Holding Company 74.00%

Key managerial personnel: MUFADDAL DEESAWALA NAJMUDDIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
3 open charge(s) registered - assets are encumbered.
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 6.42 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
05 Feb 2022
Charge created
Karnataka Bank Ltd. - 31.55 Lakh
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Sep 2020
Director appointed
FATEMA MUFADDAL DEESAWALA (Additional Director)
22 May 2020
Charge created
Karnataka Bank Ltd. - 10.00 Lakh
31 Mar 2020
Securities allotted
250000 Equity Shares Without Differential Rights - 25.00 Lakh raised
03 Mar 2020
Charge created
Karnataka Bank Ltd. - 6.00 cr
30 Sep 2019
Director ceased
SAKINA MUFADDAL SAKINA DEESAWALA
22 May 2019
Director ceased
MUFADDAL DEESAWALA NAJMUDDIN
30 Mar 2019
Director ceased
MADAN LAL TAYAL
Director ceased
NAVEET TAYAL
22 Oct 2018
Director appointed
SAKINA MUFADDAL SAKINA DEESAWALA (Director)
23 May 2017
Charge satisfied
State Bank Of Patiala
09 May 2017
Charge satisfied
Punjab & Sind Bank
Charge satisfied
Punjab And Sind Bank
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fairdeal Multifilament Private Limited U25200GJ2014PTC079367 Sanand, Gujarat, India
Rosata Vitrified Private Limited U26933GJ2016PTC086195 Wankaner, Gujarat, India
Prince Multiplast U25209DD1997PTC002488 Nani Daman, Daman And Diu, India
Jai Ganesh Vitrified Private Limited U26933GJ2011PTC067632 Morbi, Gujarat, India
Abm Rubber Industries Private Limited U25190TR2012PTC008352 Agartala, Tripura, India
Shreeji Vitrified Private Limited U26933GJ2010PTC061088 Lalpar, Gujarat, India
Jaju Petrochemical Private Limited U15412WB2000PTC092177 Kolkata, West Bengal, India
Chemi Pack (India) Private Limited U21023TG2007PTC054088 Shaikpet, Telangana, India
12

Who Uses This Report

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

Verify Cemcon Rubber Private Limited 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 Cemcon Rubber 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Cemcon Rubber Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Cemcon Rubber Private Limited 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 Cemcon Rubber Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cemcon Rubber Private Limited an active company?

Cemcon Rubber Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Cemcon Rubber Private Limited financially healthy?

Cemcon Rubber Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Cemcon Rubber Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cemcon Rubber Private Limited?

The ultimate holding entity is Ameenji Rubber Private Limited. 3 active director(s) are on record.

Does Cemcon Rubber Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Cemcon Rubber Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Cemcon Rubber Private Limited?

Its Credit Risk Score is 30/100 (Caution Indicated). 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.