Chevend Technologies Private Limited - Due diligence report

A 360° intelligence report on Chevend: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

1996-01-16 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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CT Chevend Technologies Private Limited
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Chevend — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Chevend is assessed as Caution Indicated with a Trust Score of 47/100. Chevend is an active private limited indian non-government company incorporated in 1996, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Chevend Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 2 open (1.15 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The City Co.Operative Bank Ltd;.1 48.0 cr
Union Bank Of India1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUBARAKA HUSEINI 01234567 Director 01/04/2018 6 yrs Approved
TASNEEM AMMAAR HUSEINI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2022 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.15 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Jul 2021
Director ceased
MEHRUNISSA HUSEINI VAHANVATY
Director ceased
AMMAAR HUSEINI
01 Apr 2021
Director appointed
MUBARAKA HUSEINI (Director)
Director appointed
TASNEEM AMMAAR HUSEINI (Director)
24 Apr 2002
Charge created
The City Co.Operative Bank Ltd;. - 95.00 Lakh
16 Jun 1996
Charge created
Union Bank Of India - 20.00 Lakh
16 Jan 1996
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Atlas Transtab Pvt Ltd U31200MP1987PTC004189 Pithampur, Madhya Pradesh, India
V-Max Plate Fabrication Machines Private Limited U29268MH2011PTC219894 Mumbai, Maharashtra, India
Ludhiana Hand Tools (R&D) Private Limited U28932PB2012PTC036323 Ludhiana, Punjab, India
Dra Multi-Innovation Private Limited U74999PN2017PTC173276 Pune, Maharashtra, India
Resham Vanijya Private Limited U74900WB2009PTC135043 Howrah, West Bengal, India
Acetech Technologies Private Limited U74999MH2008PTC186931 Mumbai, Maharashtra, India
Protomac Extrusion Private Limited U29190HR2020PTC088797 Ballabgarh, Haryana, India
S B Electricals And Equipments Private Limited U65910GJ1995PTC026765 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Chevend before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chevend: 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 45/100, margin trends, ownership structure and peer set for Chevend - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Chevend 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 Chevend - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chevend an active company?

Chevend has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Chevend financially healthy?

Chevend has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Chevend?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chevend?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Chevend have loans or charges against its assets?

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

Is Chevend up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Chevend?

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.