Chd Capital Ltd. - Due diligence report

A 360° intelligence report on Chd Capital Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1995-01-17 Jaipur, Rajasthan Active Unlisted Active Compliant
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CC Chd Capital Ltd.
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Chd Capital Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Chd Capital Ltd. is assessed as Low Risk with a Trust Score of 80/100. Chd Capital Ltd. is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 21 Jul 2026 from the latest processed filings. Chd Capital Ltd. snapshot & full profile →

Financial Health › Neutral
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KAVITA RANI 01234567 Director 01/04/2018 6 yrs Approved
SHER SINGH JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUMEET JAIN 01234567 Director 01/04/2018 6 yrs Approved
Nidhi Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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 the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 31+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Sep 2024
Director ceased
Nidhi Jain
06 Aug 2024
Director ceased
KAVITA RANI
05 Aug 2024
Director appointed
Nidhi Jain (Director)
01 Nov 2012
Director ceased
VANDANA GOYAL
28 Aug 2009
Director ceased
RICHA LASHKARI
29 Sep 2007
Director ceased
GOKUL PRASAD AGARWAL
Director ceased
ASHOK KUMAR GUPTA
10 Apr 2007
Director appointed
SHER SINGH JAIN (Director)
17 Jan 1995
Incorporated
Registered with Roc Jaipur
Director appointed
KAVITA RANI (Director)
Director appointed
SUMEET JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wealthmax Enterprises Management Private Limited U74140TG2004PTC043118 Hyderabad, Telangana, India
Indiaadvantage U74140MH2000PTC128951 Mumbai, Maharashtra, India
Advent Electro-Power Resources Private Limited U31909DL2005PTC131968 New Delhi, Delhi, India
Accru Strategies Private Limited U74140TN2021PTC146983 Chennai, Tamil Nadu, India
Bhagya Shree Securities Private Limited U67120DL1997PTC089193 New Delhi, Delhi, India
Iffco-Tokio Insurance Services Limited U65999DL2003PLC121571 New Delhi, Delhi, India
Pgsa Private Limited U67100BR2021PTC054542 Sultanganj, Bihar, India
Skylar Financial Services Limited U65999DL2021PLC383999 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Chd Capital 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 Chd Capital 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Chd Capital Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Chd Capital 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 Chd Capital Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chd Capital Ltd. an active company?

Chd Capital Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Chd Capital Ltd. financially healthy?

Chd Capital Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Chd Capital Ltd.?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chd Capital Ltd.?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Chd Capital Ltd. have loans or charges against its assets?

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

Is Chd Capital 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 Chd Capital Ltd.?

Its Credit Risk Score is 70/100 (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.