Chem-Process Systems Private Limited - Due diligence report

A 360° intelligence report on Chem-Process Systems Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2000-05-12 Sanand, Gujarat Active Unlisted Active Compliant
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CS Chem-Process Systems Private Limited

Chem-Process Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Chem-Process Systems Private Limited is assessed as Low Risk with a Trust Score of 92/100. Chem-Process Systems Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Machinery and Equipment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 12 Jun 2026 from the latest processed filings. Chem-Process Systems Private Limited snapshot & full profile →

Financial Health › Strong
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 27 open (500.93 cr) · 4 satisfied (3.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited16 48.0 cr
Yes Bank Limited5 48.0 cr
Others6 48.0 cr
The Ahmedabad Mercantile Co-Operative Bank Limited2 48.0 cr
Vijaya Bank2 48.0 cr
Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (108 disclosure(s)).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JIGNESH DHARAMSHIBHAI METHANIYA 01234567 Director 01/04/2018 6 yrs Approved
PRADIPKUMAR DEVIDAS RAVTANI 01234567 Director 01/04/2018 6 yrs Approved
TEJAS VAJUBHAI GOL 01234567 Director 01/04/2018 6 yrs Approved
JAYESH INDRAVADAN PARIKH 01234567 Director 01/04/2018 6 yrs Approved
NINA RAMESHCHANDRA SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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
1 allotment(s) · 0 transfer(s)

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 70 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
27 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 12.05 cr.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 27 open charge(s) of 500.93 cr already registered.
  • Compliance record supports lending.
Investor view84/100
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
12 Jan 2026
Charge created
Others - 74.83 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
29 Aug 2025
Charge created
Hdfc Bank Limited - 30.15 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Hdfc Bank Limited - 10.16 Lakh
24 Sep 2024
Charge created
Others - 48.00 Lakh
30 Nov 2023
Charge created
Hdfc Bank Limited - 9.00 Lakh
17 Jul 2023
Charge created
Hdfc Bank Limited - 5.40 Lakh
06 Jul 2023
Charge created
Others - 37.17 Lakh
15 Jun 2023
Charge created
Hdfc Bank Limited - 4.75 Lakh
14 Jun 2023
Charge created
Hdfc Bank Limited - 4.75 Lakh
31 May 2023
Charge created
Hdfc Bank Limited - 4.00 Lakh
09 May 2023
Charge created
Hdfc Bank Limited - 8.25 Lakh
06 May 2023
Charge created
Hdfc Bank Limited - 5.00 Lakh
05 May 2023
Charge created
Hdfc Bank Limited - 1.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
William Goodacre And Sons India Private Ltd U17214KL1972PTC002453 Alleppey, Kerala, India
Heritage India Exports Private Limited U51909DL2003PTC133215 New Delhi, Delhi, India
Ceasefire Industries Private Limited U29193MH2002PTC136108 Mumbai, Maharashtra, India
Priyadarshini Polysacks Limited U25209MH1985PLC036373 Kolhapur, Maharashtra, India
Opulent Jewels Private Limited U51398MH2004PTC150115 Mumbai, Maharashtra, India
Supreme Solvex Private Limited U15143RJ2007PTC024056 Sheoganj, Rajasthan, India
Alankar International Private Limited U74900MH2008PTC180008 Mumbai, Maharashtra, India
Trio Jewels Private Limited U36911MH2003PTC138986 Mumbai, Maharashtra, India
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Who Uses This Report

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

Verify Chem-Process Systems Private Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chem-Process Systems Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Chem-Process Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Chem-Process Systems Private Limited 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 Chem-Process Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chem-Process Systems Private Limited an active company?

Chem-Process Systems Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Chem-Process Systems Private Limited financially healthy?

Chem-Process Systems Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Chem-Process Systems Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chem-Process Systems Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Chem-Process Systems Private Limited have loans or charges against its assets?

27 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Chem-Process Systems Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Chem-Process Systems Private Limited?

Its Credit Risk Score is 55/100 (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.