Charzera Tech Private Limited - Due diligence report

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

2020-06-27 Bangalore South, Karnataka Active Unlisted
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CT Charzera Tech Private Limited

Charzer — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Charzer is assessed as Moderate with a Trust Score of 73/100. Charzer is an active private limited indian non-government company incorporated in 2020, operating in the Consumer Electronics & Durables sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Charzera Tech 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 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: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
Aparajita Jaiswal 01234567 Director 01/04/2018 6 yrs Approved
SAMEER RANJAN JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 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
13 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 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 1 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
08 Apr 2024
Director appointed
Aparajita Jaiswal (Director)
Director ceased
DHEERAJ REDDY GANJI
15 Feb 2024
Director ceased
YUGRAJ SHUKLA
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Dec 2022
Securities allotted
262 Equity Shares - 29.96 Lakh raised
14 Nov 2022
Securities allotted
88 Equity Shares - 10.06 Lakh raised
24 Aug 2022
Securities allotted
175 Equity Shares - 20.01 Lakh raised
30 Jul 2022
Securities allotted
437 Equity Shares - 49.97 Lakh raised
28 Apr 2022
Securities allotted
131 Equity Shares - 14.98 Lakh raised
08 Mar 2022
Securities allotted
70 Equity Shares - 8.00 Lakh raised
07 Feb 2022
Securities allotted
131 Equity Shares - 14.98 Lakh raised
06 Jan 2022
Securities allotted
1441 Equity Shares - 14,410.00 raised
03 Dec 2021
Securities allotted
300000 Debentures - 30.00 Lakh raised
15 Jun 2021
Securities allotted
200000 Debentures - 20.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fligen Systems Private Limited U32109PN2019PTC187187 Pune, Maharashtra, India
Fleetmax Technologies Private Limited U35999KL2017PTC049311 Elamakkara, Kerala, India
Amoarch Mechanical Private Limited U29306MH2018PTC309924 Aurangabad, Maharashtra, India
Si Power Control Solution Private Limited U31500DL2012PTC230885 Delhi, Delhi, India
Baba Farmequipments Private Limited U29253UP2011PTC044636 Muzaffar Nagar, Uttar Pradesh, India
Tarit Appliances & Equipment (1989) Private Limited U74210WB1990PTC048505 Kolkata, West Bengal, India
Sea Ways Engineering Private Limited U29253WB2012PTC186716 Kolkata, West Bengal, India
North Eastern Cables Pvt Ltd U25191AS1988PTC003159 Assam, Assam, India
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Who Uses This Report

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

Verify Charzer before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Charzer: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Charzer - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Charzer 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 Charzer - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Charzer an active company?

Charzer has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Charzer financially healthy?

Charzer has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Charzer?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Charzer?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Charzer have loans or charges against its assets?

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

Is Charzer up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Charzer?

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.