Promoter holding
64.27%
CE
Charon Elevators Private Limited - Due diligence report
A 360° intelligence report on Charon Elevators Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
Charon Elevators Private Limited — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Charon Elevators Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Charon Elevators Private Limited is a private limited indian non-government company incorporated in 2008, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 12 Jun 2026 from the latest processed filings. Charon Elevators 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
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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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHISHIR KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMARJEET SINGH HOODA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANPREET SINGH | 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.
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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 →
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Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
Caution indicated
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 assessment31/100
Enhanced diligence advised
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 view16/100
Limited indicators at present
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.
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MCA Filings & Events Timeline
Latest 15 events25 Aug 2020
Director ceased
SHISHIR KUMAR
Director ceased
AMARJEET SINGH HOODA
Director ceased
MANPREET SINGH
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
19 Feb 2020
Director appointed
SHISHIR KUMAR (Director)
Director appointed
AMARJEET SINGH HOODA (Director)
Director appointed
MANPREET SINGH (Director)
18 Sep 2019
Director ceased
NARENDRA SINGH
13 Mar 2019
Director ceased
SIKANDRA TANTI
10 Sep 2018
Director ceased
MANOJ KUMAR
06 Sep 2018
Director ceased
MANIK MALIK
Director ceased
SUBRAMANIAN VENKAT NARAYANAN
25 Mar 2015
Director ceased
SURESH KUMAR NARAYANA RAO DESHPANDE
26 Oct 2009
Director ceased
DEEPAK CHOPRA
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Key Observations
Auto-generated from the data above3 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 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Rudrakripa Castings Private Limited | U27106RJ1995PTC009740 | Tijara, Rajasthan, India |
| Prakash Ice Plant Pvt Ltd. | U45202WB1989PTC047587 | Kolkata, West Bengal, India |
| Klp Engineering Private Limited | U29130DL2011PTC215375 | New Delhi, Delhi, India |
| Vian Energy Resources Privae Limited | U40100TN2011PTC080770 | Chennai, Tamil Nadu, India |
| Emporis Autotechnologies Private Limited | U34300PN2009PTC134426 | Pune, Maharashtra, India |
| Technical Oilfields Supplies And Services Private Limited | U29268MH2010PTC211451 | Mumbai, Maharashtra, India |
| Noida Tool Solutions Private Limited | U74120DL2007PTC171246 | New Delhi, Delhi, India |
| Radhika Granites Private Limited | U14102RJ1994PTC008279 | Rajsamand, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Charon Elevators 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 Charon Elevators 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Charon Elevators Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Charon Elevators 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 Charon Elevators Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Charon Elevators Private Limited an active company?
Charon Elevators Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).
Is Charon Elevators Private Limited financially healthy?
Charon Elevators Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Charon Elevators Private Limited?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Charon Elevators Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Charon Elevators Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Charon Elevators Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Charon Elevators Private Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
