Promoter holding
64.27%
CT
Chamunda Technofab Private Limited - Due diligence report
A 360° intelligence report on Chamunda Technofab Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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
Choose your own credit amount
View credit packages
Chamunda Technofab Private Limited — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Chamunda Technofab Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Chamunda Technofab Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Metal & Minerals 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 high compliance risk and moderate financial risk profile.
Report generated on 08 Oct 2026 from the latest processed filings. Chamunda Technofab Private Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
49/100
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
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATISH NAVINLAL PANCHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJANBEN DASHRATHLAL PANCHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SATISH NAVINLAL PANCHAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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
-
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 40 · Distress 40
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence39/100
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 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 gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 7 events30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
10 Sep 2017
Director ceased
DASHRATHLAL POONAMCHAND PANCHAL
05 Sep 2017
Director appointed
SATISH NAVINLAL PANCHAL (Director)
22 Oct 2012
Director ceased
RAJESH NAVINLAL PANCHAL
18 Oct 2012
Director appointed
RANJANBEN DASHRATHLAL PANCHAL (Director)
27 Jan 2009
Incorporated
Registered with Roc Mumbai
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 2 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Squiz It Labs Private Limited | U62099MH2023PTC398596 | Thane, Maharashtra |
| Nullpointer Institute Of Technology Private Limited | U74999MH2009PTC192475 | Thane, Maharashtra |
| Trust1 Cargo & Courier Private Limited | U74999MH2016PTC282048 | Thane, Maharashtra |
| Sim Engineers Private Limited | U74210MH2006PTC161795 | Thane, Maharashtra |
| Liferocks Online Shopping Private Limited | U74900MH2016PTC273062 | Thane, Maharashtra |
| Tavic Solutions Private Limited | U46633MH2023PTC408505 | Thane, Maharashtra |
| JAIN PACHORI AND ASSOCIATES LLP | AAP-9926 | Thane, Maharashtra |
| Ribhus Innovation Private Limited | U24290MH2021PTC361121 | Thane, Maharashtra |
| Rightklick Consultants Private Limited | U82990MH2023PTC402577 | Thane, Maharashtra |
| Jayvikas Resources Private Limited | U74994MH2018PTC306492 | Thane, Maharashtra |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Chamunda Technofab 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 Chamunda Technofab 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Chamunda Technofab Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Chamunda Technofab 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 Chamunda Technofab Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Chamunda Technofab Private Limited an active company?
Chamunda Technofab Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Chamunda Technofab Private Limited financially healthy?
Chamunda Technofab Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Chamunda Technofab Private Limited?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Chamunda Technofab Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Chamunda Technofab Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Chamunda Technofab Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Chamunda Technofab Private Limited?
Its Credit Risk Score is 50/100 (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.
