Cet Enviro Private Limited - Due diligence report

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

2016-05-26 Pune, Maharashtra Active Unlisted Active Compliant
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CE Cet Enviro Private Limited
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Cet-Enviro — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Cet-Enviro is assessed as Low Risk with a Trust Score of 81/100. Cet-Enviro is an active private limited indian non-government company incorporated in 2016, 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Cet Enviro Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TSUR BEN DAVID 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
Bhaveshkumar Ramjibhai Zalavadiya 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 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 10+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2025
Last AGM held
Annual general meeting
11 Dec 2025
Director appointed
Bhaveshkumar Ramjibhai Zalavadiya (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
11 May 2020
Securities allotted
322930 Equity Shares Without Differential Rights - 32.29 Lakh raised
17 Dec 2018
Director ceased
SUJIT BALAKRISHNAN MANAZHY
20 Jun 2018
Director ceased
ANILRAJ VASANT PISE
18 Jun 2018
Securities allotted
233801 Equity Shares Without Differential Rights - 23.38 Lakh raised
Securities allotted
468199 Equity Shares Without Differential Rights - 46.82 Lakh raised
30 Apr 2017
Director ceased
RAVIT RON
30 Mar 2017
Securities allotted
67589 Debentures - 6.76 Lakh raised
01 Feb 2017
Director appointed
AMIT KUMAR SINGH (Director)
05 Jan 2017
Securities allotted
173449 Debentures - 17.34 Lakh raised
Director ceased
VIJAYRAJ VASANT PISE
05 Nov 2016
Securities allotted
196001 Debentures - 19.60 Lakh raised
25 Oct 2016
Securities allotted
119692 Debentures - 11.97 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Illig India Private Limited U74140KA2014FTC076932 Bengaluru, Karnataka, India
Concept Rf Technology (India) Private Limited U32200MH2003PTC140412 Mumbai, Maharashtra, India
Victory Plant And Machinery Private Limited U29266MH2005PTC152005 Bhiwandi, Maharashtra, India
Vms Auto Tech Private Limited U34300DL2006PTC145731 New Delhi, Delhi, India
Upkar International Private Limited U31909DL2002PTC123382 Delhi, Delhi, India
Super Industrial Lining Private Limited U74900GJ2008PTC053699 Vadodara, Gujarat, India
Prabhat Krishi Yantra Private Limited U29214MP1998PTC012858 Na, Madhya Pradesh, India
V Oak Engineers Pvt Ltd U29219MH2006PTC163743 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Cet-Enviro 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 Cet-Enviro: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Cet-Enviro - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Cet-Enviro 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 Cet-Enviro - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cet-Enviro an active company?

Cet-Enviro has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Cet-Enviro financially healthy?

Cet-Enviro has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Cet-Enviro?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cet-Enviro?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Cet-Enviro have loans or charges against its assets?

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

Is Cet-Enviro 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 Cet-Enviro?

Its Credit Risk Score is 55/100 (Moderate). 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.