Promoter holding
64.27%
CM
Chandra Mohan Pvt Ltd - Due diligence report
A 360° intelligence report on Chandra Mohan Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Chandra Mohan Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Chandra Mohan Pvt Ltd is assessed as Low Risk with a Trust Score of 83/100. Chandra Mohan Pvt Ltd is an active private limited indian non-government company incorporated in 1957, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Chandra Mohan Pvt Ltd 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (90,000.00) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Karnataka Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAMODE KUMAR HIMATSINGKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND KUMAR HIMATSINGKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAUSHIK HIMATSINGKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAUTAM HIMATSINGKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Devesh Himatsingka | 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 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
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
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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 N/A · Distress 90
Growth signals & trust indicators
Operating for 69+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- 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.
- 1 open charge(s) of 90,000.00 already registered.
- Compliance gaps should be priced into terms.
Investor view52/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events30 Sep 2025
Last AGM held
Annual general meeting
16 May 2025
Director appointed
GAUTAM HIMATSINGKA (Additional Director)
Director appointed
Devesh Himatsingka (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Apr 2024
Charge created
Karnataka Bank Ltd. - 90,000.00
26 Jul 2018
Director ceased
RAMAWATAR HIMATSINGKA
09 Jan 1998
Director appointed
KAUSHIK HIMATSINGKA (Director)
08 Jan 1980
Director appointed
ARVIND KUMAR HIMATSINGKA (Director)
31 Oct 1974
Director appointed
PRAMODE KUMAR HIMATSINGKA (Director)
15 Jun 1957
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data above5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sarvottam Vinimay Private Limited | U51101WB2007PTC118424 | Kolkata, West Bengal, India |
| Zenith Tie-Up Pvt Ltd | U51109WB2005PTC106970 | Kolkata, West Bengal, India |
| Nouveau Commercial Pvt Ltd | U51109WB1994PTC066942 | Kolkata, West Bengal, India |
| Sahyogi Suppliers Pvt Ltd | U51109WB1996PTC078090 | Kolkata, West Bengal, India |
| Sterlite Vinimay Private Limited | U51109WB2008PTC123681 | Kolkata, West Bengal, India |
| Munshaw Enterprises Pvt Ltd | U51100GJ1994PTC022791 | Ahmedabad, Gujarat, India |
| Forward Vanijya Private Limited | U51109GJ2008PTC103616 | Surat, Gujarat, India |
| Kapil Mercantile Private Limited | U51109TN1999PTC042936 | Chennai, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Chandra Mohan Pvt Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Chandra Mohan Pvt Ltd: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Chandra Mohan Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Chandra Mohan Pvt Ltd 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 Chandra Mohan Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Chandra Mohan Pvt Ltd an active company?
Chandra Mohan Pvt Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Chandra Mohan Pvt Ltd financially healthy?
Chandra Mohan Pvt Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Chandra Mohan Pvt Ltd?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Chandra Mohan Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Chandra Mohan Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Chandra Mohan Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Chandra Mohan Pvt Ltd?
Its Credit Risk Score is 65/100 (Moderate). 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.
