Cjex Biochem Private Limited - Due diligence report

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

2004-10-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Cjex Biochem Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Cjex Biochem Private Limited is assessed as Moderate with a Trust Score of 63/100. Cjex Biochem Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Chemicals and Materials 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 moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Cjex Biochem Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 7 satisfied (9.63 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Phoenix Arc Private Limited5 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
The Saraswat Co-Op Bank Ltd1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYESH PRABHASHANKAR JOSHI 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH POPATLAL DAVE 01234567 Director 01/04/2018 6 yrs Approved
CHETAN PRABHASHANKAR JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JAYESH PRABHASHANKAR JOSHI has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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
-

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 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view63/100
Mixed 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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Dec 2023
Director ceased
NEELESH NAVNIT MEHTA
03 Aug 2022
Director appointed
JAYESH PRABHASHANKAR JOSHI (Director)
31 Jan 2022
Charge satisfied
Tata Capital Financial Services Limited
24 Nov 2021
Director appointed
CHETAN PRABHASHANKAR JOSHI (Director)
03 Aug 2019
Director ceased
JAYESH PRABHASHANKAR JOSHI
Director ceased
CHETAN PRABHASHANKAR JOSHI
30 Jul 2019
Director appointed
SUBHASH POPATLAL DAVE (Director)
29 Oct 2016
Charge created
Tata Capital Financial Services Limited - 1.82 cr
19 Oct 2015
Charge satisfied
Phoenix Arc Private Limited
08 Dec 2010
Charge satisfied
The Saraswat Co-Op Bank Ltd
20 Jan 2009
Charge created
Phoenix Arc Private Limited - 1.00 cr
17 Dec 2007
Charge created
Phoenix Arc Private Limited - 1.75 cr
11 Oct 2007
Charge created
Phoenix Arc Private Limited - 50.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sarswati Vyapaar Private Limited U51909WB2000PTC091773 Kolkata, West Bengal, India
Shaimaa Networks Private Limited U72200TG2005PTC046220 Hyderabad, Telangana, India
Raw Power Solution Private Limited U72100DL2000PTC103213 New Delhi, Delhi, India
Scoto Systec Private Limited U72200TZ2015PTC021261 Coimbatore, Tamil Nadu, India
Pack & Wrap Aluminex India Private Limited U36999DL2016PTC301793 New Delhi, Delhi, India
Ecraftindia U20295RJ2020PTC071438 Jaipur, Rajasthan, India
Jawahar Stores And Book Depot Private Limited U52396MH1990PTC057246 Mumbai, Maharashtra, India
Grubwiz Private Limited U55209WB2020PTC238410 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Cjex Biochem Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cjex Biochem 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Cjex Biochem Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Cjex Biochem Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Cjex Biochem Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cjex Biochem Private Limited an active company?

Cjex Biochem Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Cjex Biochem Private Limited financially healthy?

Cjex Biochem Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Cjex Biochem Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cjex Biochem Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Cjex Biochem Private Limited have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Cjex Biochem Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Cjex Biochem Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.