Chipsan - Due diligence report

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

2012-08-30 New Delhi, Delhi Active Unlisted Active Compliant
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Chipsan — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Chipsan is assessed as Low Risk with a Trust Score of 79/100. Chipsan is an active private limited indian non-government company incorporated in 2012, operating in the Transport and Logistics sector. The company has shown revenue growth 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 30 Sep 2026 from the latest processed filings. Chipsan Aviation Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

Get full access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 7 open (7.67 cr) · 1 satisfied (1.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The South Indian Bank Limited7 48.0 cr
Others1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 5 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DAISY CHERIYAN 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KATTUNDYNARAYAN 01234567 Director 01/04/2018 6 yrs Approved
Silky Gupta 01234567 Director 01/04/2018 6 yrs Approved
SHERIN CHERIAN VARGHESE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021)
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 2021 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
7 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 7.67 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Charge created
The South Indian Bank Limited - 30.00 Lakh
30 Jul 2024
Director appointed
Silky Gupta (Company Secretary)
20 May 2024
Charge created
The South Indian Bank Limited - 54.90 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SHERIN CHERIAN VARGHESE
18 Sep 2023
Charge created
The South Indian Bank Limited - 50.00 Lakh
02 Nov 2022
Director appointed
SHERIN CHERIAN VARGHESE (Director)
27 Sep 2022
Charge satisfied
Others
16 Nov 2021
Charge created
The South Indian Bank Limited - 50.00 Lakh
07 Oct 2020
Charge created
The South Indian Bank Limited - 6.00 Lakh
01 Jan 2020
Charge created
Others - 1.20 cr
20 May 2019
Securities allotted
3000000 Equity Shares - 3.00 cr raised
11 Jun 2018
Charge created
The South Indian Bank Limited - 5.57 cr
13 Jun 2017
Charge created
The South Indian Bank Limited - 20.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
4 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 2021 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
Mekong Silk Mills Private Limited U17100MH2017PTC289665 Mumbai, Maharashtra, India
Weizmann Limited L65990MH1985PLC038164 Mumbai, Maharashtra, India
Bd And P Hotels (India) Private Limited U55101MH1997PTC107571 Mumbai, Maharashtra, India
Go Payments U74999MH2018PTC308260 Mumbai, Maharashtra, India
Super Handlers Private Limited U65910GJ1982PTC005080 Ahmedabad, Gujarat, India
Dependo U63030KA2016PTC096361 Bangalore, Karnataka, India
Krafton India Private Limited U72900KA2020FTC141285 Bangalore, Karnataka, India
Wood Group Psn India Private Limited U11100TN2008PTC131117 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Chipsan before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chipsan: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Chipsan - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Chipsan pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Chipsan - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chipsan an active company?

Chipsan has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Chipsan financially healthy?

Chipsan has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Chipsan?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chipsan?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Chipsan have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Chipsan up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Chipsan?

Its Credit Risk Score is 90/100 (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.