Promoter holding
64.27%
CD
Clarion Dealing Pvt Ltd - Due diligence report
A 360° intelligence report on Clarion Dealing Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Clarion Dealing Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Clarion Dealing Pvt Ltd is assessed as Low Risk with a Trust Score of 84/100. Clarion Dealing Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Business Services 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 low compliance risk and moderate financial risk profile.
Report generated on 23 Aug 2026 from the latest processed filings. Clarion Dealing Pvt Ltd 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YATENDRA SINGH YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mayank Pathak | 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.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment69/100
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 record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2024
Director appointed
Mayank Pathak (Additional Director)
26 Sep 2022
Director ceased
RICK CHAKRABORTY
01 Feb 2022
Director ceased
RAM CHANDRA THAKUR
30 Nov 2021
Director ceased
YATENDRA SINGH YADAV
10 Sep 2021
Director appointed
YATENDRA SINGH YADAV (Director)
28 Sep 2018
Director ceased
GURU DUTT GOUR
06 Mar 2018
Director ceased
SUBHASH SHARMA
13 Mar 2017
Director ceased
RAJ KUMAR SHARMA
15 Oct 2010
Director ceased
BRIJ BHUSHAN SHARMA
18 May 2008
Director ceased
RAMESH KR SHARMA
30 Mar 2006
Securities allotted
9500.00 Equity Shares - 1.95 Lakh raised
03 Aug 1995
Incorporated
Registered with Roc Kolkata I
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Impact Security -Safety Solutions Private Limited | U74140KA2001PTC029932 | Bangalore, Karnataka, India |
| Avant-Garde Corporate Services Private Limited | U74999KL2017PTC048816 | Ernakulam, Kerala, India |
| His Grace Management Private Limited | U74999MH2014PTC255376 | Mumbai, Maharashtra, India |
| Shivalik Technologies Private Limited | U74120DL2008PTC173369 | New Delhi, Delhi, India |
| Baiju Ramachandran And Associates' Corporate Solutions Private Limited | U74140KL2008PTC099564 | Thiruvananthapuram, Kerala, India |
| Cd Global Business Solutions Private Limited | U74900TN2012PTC086866 | Chennai, Tamil Nadu, India |
| Gstlab Advisors Private Limited | U74999DL2017PTC315290 | Neb Sarai, Delhi, India |
| Amjain Corporate Consultants Private Limited | U51909MH1993PTC075662 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Clarion Dealing Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Clarion Dealing Pvt Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Clarion Dealing Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Clarion Dealing Pvt Ltd 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 Clarion Dealing Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Clarion Dealing Pvt Ltd an active company?
Clarion Dealing Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Clarion Dealing Pvt Ltd financially healthy?
Clarion Dealing Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Clarion Dealing Pvt Ltd?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Clarion Dealing Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Clarion Dealing Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Clarion Dealing Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Clarion Dealing Pvt Ltd?
Its Credit Risk Score is 55/100 (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.
