Promoter holding
64.27%
CM
Chandra Mukhi Impex Ltd - Due diligence report
A 360° intelligence report on Chandra Mukhi Impex Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Chandra Mukhi Impex Ltd — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Chandra Mukhi Impex Ltd is assessed as Low Risk with a Trust Score of 93/100. Chandra Mukhi Impex Ltd is an active public limited indian non-government company incorporated in 1994, operating in the Fashion and Textile sector. Reported revenue has declined 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 low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Chandra Mukhi Impex 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (B+).
Charges position: 7 open (104.47 cr) · 6 satisfied (39.18 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
| Vijaya Bank | 5 | 48.0 cr |
| Vijaya Bank Main Road | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
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).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIKASH MARDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARI MOHAN MARDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA VARDHAN PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR PODDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAHARSH PODDAR | 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 2023)
| 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 2023 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
2 allotment(s) · 3 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 50 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 104.47 cr already registered.
- Compliance record supports lending.
Investor view75/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Oct 2024
Charge created
Hdfc Bank Limited - 10.00 Lakh
24 Jul 2024
Charge created
Yes Bank Limited - 16.25 cr
02 Nov 2020
Charge created
Yes Bank Limited - 7.01 cr
27 Mar 2019
Charge created
Others - 1.16 cr
31 Dec 2018
Charge satisfied
Vijaya Bank
Charge satisfied
Vijaya Bank Main Road
20 Dec 2018
Director appointed
SAHARSH PODDAR (Director)
28 Jun 2018
Charge created
Yes Bank Limited - 18.73 cr
31 Mar 2018
Share transfer (FY 2018)
15000.00000000 shares to Sansun Fiscal Services Ltd
Share transfer (FY 2018)
20000.00000000 shares to Saharsh Marketing and Finance Pvt Ltd
Share transfer (FY 2018)
15000.00000000 shares to Saharsh Marketing and Finance PVT LTD
14 Aug 2017
Charge satisfied
Vijaya Bank
25 Apr 2017
Charge created
Axis Bank Limited - 11.40 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rapture India Footcare Company Private Limited | U19201KL2005PTC018727 | Calicut, Kerala, India |
| Top Light Textiles Private Limited | U17111TZ2005PTC012062 | Tirupur, Tamil Nadu, India |
| Trio Trend Exports Private Limited | U19129WB2007PTC114795 | Kolkata, West Bengal, India |
| Roses & Angels Private Limited | U17100WB2019PTC234503 | Howrah, West Bengal, India |
| Kautilya Industries Private Limited | U74899DL1977PTC008688 | New Delhi, Delhi, India |
| Arek Industries Private Limited | U17290HR2016PTC137694 | Panipat, Haryana, India |
| Rungta Rayon | U17110MH1993PTC072167 | Mumbai, Maharashtra, India |
| Surya Carpet Private Limited | U17112UP1983PTC006029 | Uttar Pradesh, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Chandra Mukhi Impex Ltd 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 Chandra Mukhi Impex 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Chandra Mukhi Impex Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Chandra Mukhi Impex 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 Mukhi Impex Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Chandra Mukhi Impex Ltd an active company?
Chandra Mukhi Impex Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Chandra Mukhi Impex Ltd financially healthy?
Chandra Mukhi Impex Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Chandra Mukhi Impex Ltd?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Chandra Mukhi Impex Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Chandra Mukhi Impex Ltd have loans or charges against its assets?
7 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Chandra Mukhi Impex Ltd 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 Chandra Mukhi Impex Ltd?
Its Credit Risk Score is 50/100 (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.
