Chelesea Infratech Limited - Due diligence report

A 360° intelligence report on Chelesea Infratech Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

2015-02-18 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Chelesea Infratech Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Chelesea Infratech Limited is assessed as Moderate with a Trust Score of 65/100. Chelesea Infratech Limited is a public limited indian non-government company incorporated in 2015, operating in the Real Estate 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 low financial risk profile.

Report generated on 01 Nov 2026 from the latest processed filings. Chelesea Infratech Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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.
03

Financial Intelligence Dashboard

Consolidated · 1 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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHWETA TULSYAN 01234567 Director 01/04/2018 6 yrs Approved
SUMEET TULSYAN 01234567 Director 01/04/2018 6 yrs Approved
VINEET TULSYAN 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.
06

Ownership & Group Intelligence

As per FY 2017 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
Swastik Securities & Finance Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Swastik Securities & Finance Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
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 assessment76/100
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 gaps should be priced into terms.
Investor view48/100
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 10 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2017
Director ceased
SUMEET TULSYAN
20 Nov 2015
Director ceased
JOYANTA ROY
19 Nov 2015
Director appointed
SUMEET TULSYAN (Director)
10 Sep 2015
Director ceased
VINOD KUMAR GONTU
09 Sep 2015
Director appointed
SHWETA TULSYAN (Director)
12 Jun 2015
Director ceased
ENGLESH KUMAR SINGH
11 Jun 2015
Director appointed
VINEET TULSYAN (Director)
18 Feb 2015
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sams Real Estate Private Limited U70109DL2011PTC219330 New Delhi, Delhi, India
Cimex Land And Housing Private Limited U70109HR2006PTC108310 Gurugram, Haryana, India
Glitter Commerce Private Limited U52100DL2007PTC225487 New Delhi, Delhi, India
Saurabh Propcon Private Limited U45201RJ1999PTC015609 Jaipur, Rajasthan, India
Alkapuri Housing Private Limited U70102WB2013PTC196105 Kolkata, West Bengal, India
Ashri Infragreens Private Limited U70102UP2015PTC068477 Barabanki, Uttar Pradesh, India
Anahita Trading Company Private Limited U51900MH2008PTC186701 Mumbai, Maharashtra, India
Pinkcity Landscape Private Limited U70101RJ2011PTC035379 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Chelesea Infratech Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chelesea Infratech 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Chelesea Infratech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Chelesea Infratech Limited 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 Chelesea Infratech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chelesea Infratech Limited an active company?

Chelesea Infratech Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Chelesea Infratech Limited financially healthy?

Chelesea Infratech Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Chelesea Infratech Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chelesea Infratech Limited?

The ultimate holding entity is Swastik Securities & Finance Limited. 3 active director(s) are on record.

Does Chelesea Infratech Limited have loans or charges against its assets?

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

Is Chelesea Infratech Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Chelesea Infratech Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.