Classi-Mech Equipments Pvt. Ltd - Due diligence report

A 360° intelligence report on Classi-Mech Equipments Pvt. Ltd: trust score, financial health, credit view, compliance, directors, growth and…

2007-03-12 Vasai, Maharashtra Under Liquidation Unlisted
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Classi-Mech Equipments Pvt. Ltd — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Classi-Mech Equipments Pvt. Ltd is assessed as Caution Indicated with a Trust Score of 34/100. Classi-Mech Equipments Pvt. Ltd is a private limited indian non-government company incorporated in 2007, operating in the Machinery and Equipment sector. The company has shown revenue growth 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 12 Aug 2026 from the latest processed filings. Classi-Mech Equipments Pvt. Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (16.14 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARISHCHANDRA KASHINATH RAUT 01234567 Director 01/04/2018 6 yrs Approved
MILAN HARISHCHANDRA RAUT 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 2015 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
2 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 70 · Distress 20
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 16.14 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
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 11 events
30 Sep 2015
Last AGM held
Annual general meeting
27 Apr 2015
Director ceased
DINESH HARI SAWANT
31 Mar 2015
Latest balance sheet
Filed with ROC
23 Aug 2013
Director ceased
SNEHA HARICHANDRA RAUT
28 Jun 2012
Securities allotted
150000 Equity Shares Without Differential Rights - 90.00 Lakh raised
24 Mar 2010
Securities allotted
50000 Equity Shares Without Differential Rights - 30.00 Lakh raised
09 Dec 2009
Charge created
State Bank Of India - 16.14 cr
08 Aug 2008
Director ceased
GLENN DONALD REMEDIOS
12 Mar 2007
Incorporated
Registered with Roc Mumbai
Director appointed
HARISHCHANDRA KASHINATH RAUT (Director)
Director appointed
MILAN HARISHCHANDRA RAUT (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krushi Crop Care India Private Limited U24211TG2011PTC075369 Medak, Telangana, India
Aroma Agroproducts Private Limited U51391UP2002PTC026477 Uttar Pradesh, Uttar Pradesh, India
Tulip Chemicals Private Limited U24231GJ1996PTC031218 Bhavnagar, Gujarat, India
Marshal Laboratories Private Limited U24117PN2002PTC017326 Pune, Maharashtra, India
Navjeevan Lifescience Private Limited U51909MH2002PTC136597 Mumbai, Maharashtra, India
Ansh Vetcare (India) Private Limited U24232GJ2013PTC073758 Vadodara, Gujarat, India
Sln Pharmachem Pvt. Ltd. U24239MH2006PTC165825 Mumbai, Maharashtra, India
Simco Paints Industries Private Limited U24220MH2000PTC126749 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Classi-Mech Equipments Pvt. Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Classi-Mech Equipments 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: 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 70/100, margin trends, ownership structure and peer set for Classi-Mech Equipments Pvt. Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Classi-Mech Equipments 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 Classi-Mech Equipments Pvt. Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Classi-Mech Equipments Pvt. Ltd an active company?

Classi-Mech Equipments Pvt. Ltd has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Classi-Mech Equipments Pvt. Ltd financially healthy?

Classi-Mech Equipments Pvt. Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Classi-Mech Equipments Pvt. Ltd?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Classi-Mech Equipments Pvt. Ltd?

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

Does Classi-Mech Equipments Pvt. Ltd have loans or charges against its assets?

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

Is Classi-Mech Equipments Pvt. Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Classi-Mech Equipments Pvt. Ltd?

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.