Promoter holding
64.27%
CM
Chembond Material Technologies Limited - Due diligence report
A 360° intelligence report on Chembond: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Chembond — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Chembond is assessed as Low Risk with a Trust Score of 82/100. Chembond is an active public limited indian non-government company incorporated in 1975, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Chembond Material Technologies 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 4 open (6.25 cr) · 11 satisfied (34.33 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 6 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Bank Of India | 6 | 48.0 cr |
| Maharashtra State Financial Corporation | 2 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: B. D. Jokhakar & Co. on 2018-07-17.
- Delayed payments to MSME suppliers disclosed (5 disclosure(s)).
- 6 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAMAL TANDON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYWANT KESHAVRAO TAWADE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMEER VINOD SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYESH PRABHULAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRMAL VINOD SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYANK PRADYUMNA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GORSI ATUL PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Suchita Hemant Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rashmi Sameer Gavli | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
-
Subsidiaries
6
Group entities
7
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Chembond Biosciences Limited | Subsidiary Company | 74.00% |
| Chembond Clean Water Technologies Limited | Subsidiary Company | 74.00% |
| Chembond Water Technologies (malaysia) Sdn Bhd | Subsidiary Company | 74.00% |
| Chembond Water Technologies (thailand) Company Limited | Subsidiary Company | 74.00% |
| Chembond Polymers And Materials Limited | Subsidiary Company | 74.00% |
| Chembond Distribution Limited | Subsidiary Company | 74.00% |
| Chembond Material Technologies Private Limited | Subsidiary Company | 74.00% |
| Phiroze Sethna Private Limited | Subsidiary Company | 74.00% |
| Gramos Chemicals India Private Limited | Subsidiary Company | 74.00% |
| Chembond Water Technologies Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SAMEER VINOD SHAH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 51+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 8.12 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 6.25 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
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 events14 Aug 2025
Last AGM held
Annual general meeting
16 Jul 2025
Director appointed
KAMAL TANDON (Additional Director)
31 May 2025
Director appointed
JAYWANT KESHAVRAO TAWADE (Additional Director)
Director ceased
ASHWIN RATILAL NAGARWADIA
26 May 2025
Director ceased
MAYANK PRADYUMNA SHAH
Director ceased
GORSI ATUL PAREKH
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Mar 2025
Director appointed
MAYANK PRADYUMNA SHAH (Director)
Director appointed
GORSI ATUL PAREKH (Director)
08 Aug 2024
Director ceased
MAHENDRA KALYANJI GHELANI
06 Aug 2024
Director ceased
JAYESH PRABHULAL SHAH
25 May 2024
Director appointed
JAYESH PRABHULAL SHAH (Director)
04 Mar 2024
Charge satisfied
Bank Of India
05 Feb 2024
Charge satisfied
Hdfc Bank Limited
04 Oct 2022
Charge satisfied
Maharashtra State Financial Corporation
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Richcore | U02423KA2005PTC036770 | Bangalore, Karnataka, India |
| Naturalcapsules | L85110KA1993PLC014742 | Bengaluru, Karnataka, India |
| Denis Chem Lab | L24230GJ1980PLC003843 | Kalol, Gujarat, India |
| P D Navkar Bio Chem Private Limited | U24100KA2008PTC047439 | Bangalore, Karnataka, India |
| Sakar Healthcare | L24231GJ2004PLC043861 | Changodar, Gujarat, India |
| Albaugh India Private Limited | U01400MH2011FTC218278 | Mumbai, Maharashtra, India |
| Garg Agrifoods Private Limited | U15122UP2010PTC042052 | Puranpur, Uttar Pradesh, India |
| Vivek Pharmachem (India) Limited | U24232RJ1990PLC005283 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Chembond before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Chembond: 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: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Chembond - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Chembond pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Chembond - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Chembond an active company?
Chembond has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Chembond financially healthy?
Chembond has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Chembond?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Chembond?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Chembond have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Chembond up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Chembond?
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.
