Clean Garbage Management Private Limited - Due diligence report

A 360° intelligence report on Clean Garbage Management Private Limited: trust score, financial health, credit view, compliance, directors, g…

2011-10-07 Pune, Maharashtra Strike Off Unlisted Active Compliant
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CG Clean Garbage Management Private Limited
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Clean Garbage Management Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Clean Garbage Management Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Clean Garbage Management Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Recycling & Waste Management 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 high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Clean Garbage Management Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VILAS DATTATRAY POKALE 01234567 Director 01/04/2018 6 yrs Approved
SATISH ACHYUT CHAPHEKAR 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH RAGHUNATH GONDHALEKAR 01234567 Director 01/04/2018 6 yrs Approved
KIRAN SHRIKANT PATWARDHAN 01234567 Director 01/04/2018 6 yrs Approved
LALIT RAMPRATAP RATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • LALIT RAMPRATAP RATHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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.

Key managerial personnel: KIRAN SHRIKANT PATWARDHAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence29/100
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 assessment57/100
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
VILAS DATTATRAY POKALE
05 May 2015
Securities allotted
15000.00 Preference Shares - 1.50 Lakh raised
20 Mar 2015
Director appointed
VILAS DATTATRAY POKALE (Director)
31 Jan 2015
Director appointed
SATISH ACHYUT CHAPHEKAR (Director)
22 Nov 2014
Securities allotted
25000.00 Preference Shares - 2.50 Lakh raised
30 Sep 2014
Director ceased
KIRAN SHRIKANT PATWARDHAN
17 Jul 2014
Director appointed
KIRAN SHRIKANT PATWARDHAN (Managing Director)
30 Jun 2012
Director ceased
BHUSHAN GANPAT MALANDKAR
07 Oct 2011
Incorporated
Registered with Roc Pune
Director appointed
SANTOSH RAGHUNATH GONDHALEKAR (Director)
Director appointed
LALIT RAMPRATAP RATHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 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
Technozone Environmental Solutions Private Limited U41000TN2009PTC071809 Chennai, Tamil Nadu, India
Infinite Wealth Management Private Limited U74999WB2011PTC169178 Howrah, West Bengal, India
Gain Waste Solutions Private Limited U37100WB2013PTC198223 Kharagpur, West Bengal, India
Ecologix Environment Systems Private Limited U74999BR2016PTC032484 Patna, Bihar, India
Zany’s U24100MH2013PTC244320 Mumbai, Maharashtra, India
Sujay Envirotech India Private Limited U93000PN2012PTC145726 Pune, Maharashtra, India
Im Tech Private Limited U74999DL2016PTC302439 New Delhi, Delhi, India
Reshma Facility Management Private Limited U74999KA2016PTC097587 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Clean Garbage Management Private Limited 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 Clean Garbage Management 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Clean Garbage Management Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Clean Garbage Management Private Limited 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 Clean Garbage Management Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Clean Garbage Management Private Limited an active company?

Clean Garbage Management Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Clean Garbage Management Private Limited financially healthy?

Clean Garbage Management Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Clean Garbage Management Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Clean Garbage Management Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Clean Garbage Management Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Clean Garbage Management Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Clean Garbage Management Private Limited?

Its Credit Risk Score is 70/100 (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.