Clean Max Cogen Solutions Private Limited - Due diligence report

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

2010-11-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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CM Clean Max Cogen Solutions Private Limited
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Cleanmax — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Cleanmax is assessed as Low Risk with a Trust Score of 90/100. Cleanmax is an active private limited indian non-government company incorporated in 2010, operating in the Environment sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Clean Max Cogen Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB).

Charges position: 2 open (9.60 cr) · 1 satisfied (62.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMOD MADHAVRAO DEORE 01234567 Director 01/04/2018 6 yrs Approved
NIKUNJ GOPAL GHODAWAT 01234567 Director 01/04/2018 6 yrs Approved
Sebastian Regina Grace 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
Clean Max Enviro Energy Solutions Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Clean Max Enviro Energy Solutions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 9.60 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth 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 15 events
17 Sep 2025
Last AGM held
Annual general meeting
21 Jul 2025
Director ceased
Sebastian Regina Grace
12 Jul 2025
Director appointed
Sebastian Regina Grace (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jan 2021
Charge satisfied
Idbi Trusteeship Services Limited
17 Dec 2020
Charge created
Idbi Trusteeship Services Limited - 7.38 cr
Charge created
Idbi Trusteeship Services Limited - 2.22 cr
08 Sep 2020
Director ceased
PRAMOD MADHAVRAO DEORE
01 Sep 2020
Director ceased
AVINASH CHANDRASEKHAR
31 Aug 2020
Director appointed
PRAMOD MADHAVRAO DEORE (Director)
29 Sep 2018
Director ceased
NIKUNJ GOPAL GHODAWAT
Director ceased
PRIYAKANT TANWAR
01 Mar 2018
Charge created
Idbi Trusteeship Services Limited - 62.00 cr
12 Feb 2018
Director appointed
NIKUNJ GOPAL GHODAWAT (Director)
Director ceased
PRATAP JAIN
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.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB from Care.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Digvijay Texfab Private Limited U17119RJ2009PTC029051 Madanganj Kishangarh, Rajasthan, India
Heramba Facilities Services Private Limited U74999PN2020PTC189845 Kolhapur, Maharashtra, India
Council For Leather Exports U93090TN1984NPL010934 Chennai, Tamil Nadu, India
Nimblepacc Packaging Private Limited U74140DL2015PTC277572 New Delhi, Delhi, India
Bright Horizons Family Solutions U93090KA2011PTC056798 Bangalore North, Karnataka, India
Matchbox Ventures U74120MH2011PTC221319 Mumbai, Maharashtra, India
Tesseract Learning U74900KA2015PTC084794 Bangalore, Karnataka, India
Kraton Polymers India Private Limited U25203MH2014FTC256931 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Cleanmax 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 Cleanmax: 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 50/100, margin trends, ownership structure and peer set for Cleanmax - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Cleanmax 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 Cleanmax - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cleanmax an active company?

Cleanmax has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cleanmax financially healthy?

Cleanmax has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Cleanmax?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cleanmax?

The ultimate holding entity is Clean Max Enviro Energy Solutions Private Limited. 3 active director(s) are on record.

Does Cleanmax have loans or charges against its assets?

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

Is Cleanmax 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 Cleanmax?

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.