Ceratizit India Private Limited - Due diligence report

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

1996-01-22 Bengaluru, Karnataka Active Unlisted Active Compliant
Share
Connect MCP
CI Ceratizit India Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Ceratizit — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Ceratizit is assessed as Low Risk with a Trust Score of 79/100. Ceratizit is an active private limited indian non-government company incorporated in 1996, operating in the Machinery and Equipment 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 18 Aug 2026 from the latest processed filings. Ceratizit India 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 66/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (124 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Andreas Heinrich Venskutonis 01234567 Director 01/04/2018 6 yrs Approved
SUBHASISH DUTTA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH MASKARA 01234567 Director 01/04/2018 6 yrs Approved
Peter Fink 01234567 Director 01/04/2018 6 yrs Approved
ANDREAS THOMAS FRITZ 01234567 Director 01/04/2018 6 yrs Approved
Saranath Bhaduri 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
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 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
Ceratizit Sa, Mamer
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Ceratizit Sa, Mamer Holding Company 74.00%
Komet Deutschland Gmbh, Germany Subsidiary Company 74.00%
Ceratizit Balzheim Gmbh & Co Kg, Germany Subsidiary Company 74.00%
Ceratizit Balzheim Geschaftsfuhrungs Gmbh, Germany Subsidiary Company 74.00%
Ceratizit Austria G.m.b.h, Austria Subsidiary Company 74.00%
Gunther Wirth Gw Sa, Luxembourg Subsidiary Company 74.00%
Komet Precision Tools Beteiligungs Gmbh, Germany Subsidiary Company 74.00%

Key managerial personnel: SUBHASISH DUTTA (Whole-time director) · Saranath Bhaduri (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
3 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 41.54 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
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 view79/100
Positive growth 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
17 Aug 2025
Director ceased
Saranath Bhaduri
26 Jun 2025
Director appointed
Saranath Bhaduri (Managing Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Peter Fink
Director ceased
ANDREAS THOMAS FRITZ
24 Jun 2024
Director appointed
Peter Fink (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2024
Director appointed
ANDREAS THOMAS FRITZ (Director)
09 Jan 2024
Director appointed
Andreas Heinrich Venskutonis (Director)
14 Dec 2023
Director ceased
CLAUDE SUN
01 Feb 2022
Director ceased
ANIL KUMAR
31 Jan 2022
Director ceased
ANDREAS SCHWENNINGER
30 Jun 2021
Director ceased
ASHWANI SAREEN KUMAR
29 Jun 2020
Director appointed
SUBHASISH DUTTA (Whole-time director)
03 Sep 2019
Director ceased
ATUL NAGPAL
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.
Net worth is positive.
6 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.
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
Ardee Engineering Limited U29100TG2020PLC141953 Hyderabad, Telangana, India
Balaji Niryaat Private Limited U25119WB2005PTC103876 Kolkata, West Bengal, India
Ravindra Tubes Private Limited U74999HR1973PTC006965 Haryana, Haryana, India
Severn Glocon Valves Private Limited U31900TN2019PTC132897 Chennai, Tamil Nadu, India
Facor Alloys Limited L49120AP2004PLC043252 Vizianagaram, Andhra Pradesh, India
Kbs Industries U74990DL2012PLC245998 Delhi, Delhi, India
Ip Rings L28920TN1991PLC020232 Maraimalai Nagar, Tamil Nadu, India
Nuevosol Energy U74200TG2011PTC076517 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Ceratizit before audits and certifications: compliance score 66/100, 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: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ceratizit - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Ceratizit 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 Ceratizit - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ceratizit an active company?

Ceratizit has MCA status “Active” with a compliance score of 66/100 (Moderate).

Is Ceratizit financially healthy?

Ceratizit has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ceratizit?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ceratizit?

The ultimate holding entity is Ceratizit Sa, Mamer. 6 active director(s) are on record.

Does Ceratizit have loans or charges against its assets?

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

Is Ceratizit up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 66/100 (Moderate).

Is it risky to lend to Ceratizit?

Its Credit Risk Score is 75/100 (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.