Chashmita Engineers Pvt Ltd - Due diligence report

A 360° intelligence report on Chashmita Engineers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1990-10-16 Gujarat, Gujarat Active Unlisted Active Compliant
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Chashmita Engineers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Chashmita Engineers Pvt Ltd is assessed as Low Risk with a Trust Score of 76/100. Chashmita Engineers Pvt Ltd is an active private limited indian non-government company incorporated in 1990, operating in the Engineering 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 low compliance risk and high financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Chashmita Engineers Pvt Ltd snapshot & full profile →

Financial Health › Weak
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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 14 open (12.55 cr) · 3 satisfied (1.06 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank15 48.0 cr
Others1 48.0 cr
Anara Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MITA RAMAKRISHNAN IYER 01234567 Director 01/04/2018 6 yrs Approved
RAMKRISHNAN SUNDARAM IYER 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
-

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
14 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 12.55 cr already registered.
  • Compliance record supports lending.
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Jun 2024
Charge satisfied
Canara Bank
05 Jun 2024
Charge satisfied
Canara Bank
01 Jun 2024
Charge satisfied
Canara Bank
23 Feb 2024
Charge created
Canara Bank - 7.50 Lakh
25 Jun 2020
Charge created
Canara Bank - 15.50 Lakh
06 Nov 2018
Charge created
Others - 1.00 cr
19 Dec 2014
Charge created
Canara Bank - 30.00 Lakh
16 Dec 2014
Charge created
Canara Bank - 4.00 cr
26 Sep 2009
Charge created
Canara Bank - 10.00 Lakh
06 Sep 2005
Charge created
Canara Bank - 30.00 Lakh
23 Apr 2004
Charge created
Canara Bank - 4.00 cr
12 Dec 2003
Charge created
Canara Bank - 10.00 Lakh
27 Sep 2002
Charge created
Canara Bank - 20.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
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 majority 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hps Technologies Private Limited U72200KA1998PTC023291 Bangalore North, Karnataka, India
R Origin Private Limited U74140DL2021PTC379594 Pitampura, Delhi, India
Infowayz Global Solutions Private Limited U72900DL2019PTC351462 New Delhi, Delhi, India
Unflashy Solution Limited U51109DL2008PLC180375 New Delhi, Delhi, India
Rsbharti Global Private Limited U52599RJ2020PTC069026 Bhilwara, Rajasthan, India
Citygold Foods Private Limited U74900WB2014PTC202561 Siliguri, West Bengal, India
Infrabyte Technology Solution Private Limited U72900DL2019PTC346145 Village Nathupura, Delhi, Delhi, India
S. Maniklal And Sons Trading And Investment Private Limited U51909PN2005PTC021427 Solapur, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Chashmita Engineers 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: Mixed indicators - deeper appraisal suggested. Credit risk score 25/100, 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 Chashmita Engineers Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Chashmita Engineers Pvt Ltd 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 Chashmita Engineers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chashmita Engineers Pvt Ltd an active company?

Chashmita Engineers Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Chashmita Engineers Pvt Ltd financially healthy?

Chashmita Engineers Pvt Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Chashmita Engineers Pvt Ltd?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chashmita Engineers Pvt Ltd?

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

Does Chashmita Engineers Pvt Ltd have loans or charges against its assets?

14 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Chashmita Engineers Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Chashmita Engineers Pvt Ltd?

Its Credit Risk Score is 25/100 (Caution Indicated). 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.