Ceratizit Bengaluru Private Limited - Due diligence report

A 360° intelligence report on Ceratizit Bengaluru Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2000-12-21 Bangalore, Karnataka Amalgamated Unlisted Active Compliant
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Ceratizit Bengaluru Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Ceratizit Bengaluru Private Limited is assessed as Moderate with a Trust Score of 62/100. Ceratizit Bengaluru Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Machinery and Equipment sector. 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 16 Aug 2026 from the latest processed filings. Ceratizit Bengaluru Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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 (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANDREAS SCHWENNINGER 01234567 Director 01/04/2018 6 yrs Approved
THIERRY WOLTER SERGE LEON NICOLAS 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SUBHASISH DUTTA 01234567 Director 01/04/2018 6 yrs Approved
GERHARD BAILOM 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.
Director & KMP remuneration (FY 2017)
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 2019 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
Komet Group Gmbh
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Komet Group Gmbh Holding Company 74.00%
Komet Precision Tools Betelligungs Gmbh Holding Company 74.00%

Key managerial personnel: ANIL KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
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 assessment72/100
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 view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
24 Sep 2019
Director ceased
SUBHASISH DUTTA
Director ceased
GERHARD BAILOM
09 Sep 2019
Director appointed
SUBHASISH DUTTA (Director)
Director appointed
GERHARD BAILOM (Director)
Director ceased
ATUL NAGPAL
04 Sep 2019
Director ceased
ANIL KUMAR
27 Sep 2018
Director ceased
ANDREAS SCHWENNINGER
Director ceased
THIERRY WOLTER SERGE LEON NICOLAS
30 Jul 2018
Director ceased
PETER BUTTLER
25 Apr 2018
Director appointed
ANDREAS SCHWENNINGER (Director)
Director appointed
THIERRY WOLTER SERGE LEON NICOLAS (Director)
Director appointed
ANIL KUMAR (Managing Director)
Director ceased
CHRISTOF WOLFGANG BONSCH
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
2 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 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ceratizit U27205KA1997PTC022604 Bangalore, Karnataka, India
Pertech Exports U74999DL2000PTC104863 New Delhi, Delhi, India
Srinisons Wiring Systems Private Limited U31909DL2000PTC105638 New Delhi, Delhi, India
Frizair Private Limited (Part Ix) U31901TG2006PTC049396 Hyderabad, Telangana, India
Fibcom U74899DL1994PLC063318 New Delhi, Delhi, India
Lsml Private Limited U31101TN2007PTC061993 Chennai, Tamil Nadu, India
Datapatternsindia U72200TN1985PTC061084 Chennai, Tamil Nadu, India
Lampex Electronics U29309TG1991PLC012506 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Ceratizit Bengaluru Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ceratizit Bengaluru 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: 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ceratizit Bengaluru Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Ceratizit Bengaluru 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 Ceratizit Bengaluru Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ceratizit Bengaluru Private Limited an active company?

Ceratizit Bengaluru Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Ceratizit Bengaluru Private Limited financially healthy?

Ceratizit Bengaluru Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ceratizit Bengaluru Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ceratizit Bengaluru Private Limited?

The ultimate holding entity is Komet Group Gmbh. 5 active director(s) are on record.

Does Ceratizit Bengaluru Private Limited have loans or charges against its assets?

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

Is Ceratizit Bengaluru Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Ceratizit Bengaluru Private Limited?

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.