Promoter holding
64.27%
CE
Chetak Enterprises Limited - Due diligence report
A 360° intelligence report on Chetak Enterprises: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Chetak Enterprises — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Chetak Enterprises is assessed as Low Risk with a Trust Score of 77/100. Chetak Enterprises is an active public limited indian non-government company incorporated in 2000, operating in the Infrastructure and Utilities 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 06 Aug 2026 from the latest processed filings. Chetak Enterprises 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 71 open (4,759.49 cr) · 203 satisfied (2,163.26 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 80 | 48.0 cr |
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 44 | 48.0 cr |
| Axis Bank Limited | 14 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (76 disclosure(s)).
- 7 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MADAN LAL KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ LODHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPESH SAMRIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HUKMI CHAND JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ SINGH JHALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOHAR LAL ANJANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BEENA ANJANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PURANMAL ANJANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- RAJ SINGH JHALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- 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 2023 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
12
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Amritsar Ghoman Highways Private Limited | Subsidiary Company | 74.00% |
| Anjana Cement Company Private Limited | Subsidiary Company | 74.00% |
| Chetak Tollways Limited | Subsidiary Company | 74.00% |
| Shamlaji Expressway Private Limited | Subsidiary Company | 74.00% |
| Mount Abu Hotels Private Limited | Subsidiary Company | 74.00% |
| Shiv Valley Highways Private Limited | Subsidiary Company | 74.00% |
| Chetak Enterprises Limited - Apco Infra India Limited Jv | Joint Ventures | 74.00% |
| Chetak Zambia Limited | Joint Ventures | 74.00% |
| Udai Mega Food Park Private Limited | Subsidiary Company | 74.00% |
| Chetak Mitra Tollways Limited | Subsidiary Company | 74.00% |
Key managerial personnel: MANOJ LODHA (CFO) · HUKMI CHAND JAIN (Managing Director) · MANOHAR LAL ANJANA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
71 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 23.68 Lakh.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 71 open charge(s) of 4,759.49 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events25 Nov 2025
Charge created
Axis Bank Limited - 56.77 Lakh
08 Jul 2025
Charge satisfied
State Bank Of India
06 Nov 2024
Charge satisfied
Hdfc Bank Limited
29 Oct 2024
Charge created
Others - 48.00 Lakh
Charge created
Others - 76.00 Lakh
Charge created
Others - 24.00 Lakh
Charge created
Others - 84.00 Lakh
Charge created
Others - 53.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
28 Aug 2024
Charge satisfied
Tata Capital Financial Services Limited
23 Aug 2024
Director appointed
MANOJ LODHA (CFO)
07 Aug 2024
Charge satisfied
Others
26 Jul 2024
Charge satisfied
Axis Bank Limited
Charge satisfied
Axis Bank Ltd.
29 Jun 2024
Charge created
Others - 22.50 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
7 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 A from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Nicelimited | U85110KA2000PLC026939 | Off M.G.Road, Bangalore, Karnataka, India |
| Autadegroup | U45200PN2014PTC151170 | Pune, Maharashtra, India |
| Irb Ahmedabad Vadodara Super Express Tollway Private Limited | U45400MH2011PTC218122 | Mumbai, Maharashtra, India |
| Meil Renigunta Roadways Private Limited | U45201TG2021PTC148109 | Hyderabad, Telangana, India |
| Bharat Vanijya Eastern Pvt Ltd | U51109WB1983PTC036302 | Kolkata, West Bengal, India |
| Gomti Highways Private Limited | U45209MH2020PTC468454 | Mumbai, Maharashtra, India |
| Rds Project | U51909DL1992PLC049570 | New Delhi, Delhi, India |
| Shree Balaji Engicons Limited | U50300OR1998PLC005249 | Jharsuguda, Orissa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Chetak Enterprises before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Chetak Enterprises: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Chetak Enterprises - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Chetak Enterprises pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Chetak Enterprises - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Chetak Enterprises an active company?
Chetak Enterprises has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Chetak Enterprises financially healthy?
Chetak Enterprises has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Chetak Enterprises?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Chetak Enterprises?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Chetak Enterprises have loans or charges against its assets?
71 open charge(s) are registered against its assets, and 203 earlier charge(s) stand satisfied.
Is Chetak Enterprises up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Chetak Enterprises?
Its Credit Risk Score is 65/100 (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.
