Chenat Traders Private Limited - Due diligence report

A 360° intelligence report on Chenat Traders Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2017-06-29 Calicut, Kerala Active Unlisted Active Compliant
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Chenat Traders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Chenat Traders Private Limited is assessed as Moderate with a Trust Score of 57/100. Chenat Traders Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Trading sector. 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 13 Oct 2026 from the latest processed filings. Chenat Traders Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (2.03 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHENAT RAGHUNATHAN 01234567 Director 01/04/2018 6 yrs Approved
VIVEK CHENAT RAGHUNATHAN 01234567 Director 01/04/2018 6 yrs Approved
VARUN CHENAT RAGHUNATHAN 01234567 Director 01/04/2018 6 yrs Approved
KUTTI KANDIYIL PRASANNA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • CHENAT RAGHUNATHAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: CHENAT RAGHUNATHAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2.03 cr already registered.
  • Compliance record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2024
Charge created
Others - 4.50 Lakh
Charge created
Others - 1.50 cr
11 Apr 2022
Charge created
State Bank Of India - 48.31 Lakh
01 Aug 2017
Director appointed
VIVEK CHENAT RAGHUNATHAN (Director)
29 Jun 2017
Incorporated
Registered with Roc Ernakulam
Director appointed
CHENAT RAGHUNATHAN (Managing Director)
Director appointed
VARUN CHENAT RAGHUNATHAN (Director)
Director appointed
KUTTI KANDIYIL PRASANNA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Black Pebbles Ventures Private Limited U74999KL2020PTC062797 Kozhikode, Kerala
ZASVIA LLP AAT-3677 Kozhikode, Kerala
Nirupam Rasayan Private Limited U20290KL2024PTC087110 Kozhikode, Kerala
Bill Engineering And Constructions Private Limited U45309KL2019PTC059918 Kozhikode, Kerala
Ealing Road Tech Private Limited U72502KL2022PTC074438 Kozhikode, Kerala
Fortune Labours Consortium Private Limited U26930KL2014PTC036701 Kozhikode, Kerala
F B N Exports Private Limited U51311KL2002PTC015567 Kozhikode, Kerala
ALZAIN METALS & OILS LLP AAP-2014 Kozhikode, Kerala
Al Aiwa Dial Info Solutions Private Limited U72900KL2018PTC051691 Kozhikode, Kerala
Kodiat Tourism Private Limited U55101KL2016PTC046268 Kozhikode, Kerala
12

Who Uses This Report

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

Verify Chenat Traders Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chenat Traders 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Chenat Traders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Chenat Traders 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 Chenat Traders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chenat Traders Private Limited an active company?

Chenat Traders Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Chenat Traders Private Limited financially healthy?

Chenat Traders Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Chenat Traders Private Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chenat Traders Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Chenat Traders Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Chenat Traders Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Chenat Traders Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.