Clear Water Limited - Due diligence report

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

1972-06-20 Delhi, Delhi Active Unlisted Active Compliant
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CW Clear Water Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Bol — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Bol is assessed as Low Risk with a Trust Score of 81/100. Bol is an active public limited indian non-government company incorporated in 1972, operating in the Environment sector. The company has shown revenue growth 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 low financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Clear Water 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • 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 (BB-).

Charges position: 2 open (16.32 cr) · 17 satisfied (14.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank18 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ARCOT VYASA 01234567 Director 01/04/2018 6 yrs Approved
GANESH DATTATRAYA SAMANT 01234567 Director 01/04/2018 6 yrs Approved
SUBHAJIT MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
Karan Kishor Ghai 01234567 Director 01/04/2018 6 yrs Approved
Prasad Tulshidas Samant 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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.

Key managerial personnel: ARCOT VYASA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 54+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 16.32 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Aug 2025
Director appointed
Prasad Tulshidas Samant (Additional Director)
06 Aug 2025
Charge created
Yes Bank Limited - 10.00 cr
07 Mar 2025
Charge satisfied
Canara Bank
16 Jan 2025
Director ceased
ARCOT VYASA
15 Oct 2024
Director appointed
Karan Kishor Ghai (Additional Director)
07 Oct 2024
Charge satisfied
Canara Bank
03 Oct 2024
Director appointed
ARCOT VYASA (Managing Director)
Director appointed
GANESH DATTATRAYA SAMANT (Additional Director)
Director appointed
SUBHAJIT MUKHERJEE (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Jul 2023
Charge satisfied
Canara Bank
30 Sep 2022
Director ceased
RAHUL SINGH
11 Jun 2022
Director ceased
RAJ KUMAR BINANI
06 Jun 2022
Charge created
Canara Bank - 64.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Care.
EPFO-registered employer - verifiable payroll history exists.
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
Hoswin Incinerator Private Limited U90002MP2001PTC014803 M.P., Madhya Pradesh, India
Maxwell Projects Private Limited U45201DL1996PTC076976 New Delhi, Delhi, India
Sangam Mediserve Private Limited U74999UP2013PTC055592 Allahabad, Uttar Pradesh, India
Metito U29290PN1994PTC239263 Pune City, Maharashtra, India
Optimus Enviropro Private Limited U41000HR2012PTC047866 Panchkula, Haryana, India
En-Cler Biomedical Waste Private Limited U74999GJ2012PTC071616 Surat, Gujarat, India
Basix Municipal Waste Ventures Limited U90000DL2012PLC234831 New Delhi, Delhi, India
Mentor Water Experts Private Limited U41000UR2011PTC033468 Dehradun, Uttarakhand, India
12

Who Uses This Report

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

Verify Bol before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bol: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Bol - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Bol 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 Bol - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bol an active company?

Bol has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Bol financially healthy?

Bol has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Bol?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bol?

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

Does Bol have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 17 earlier charge(s) stand satisfied.

Is Bol up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Bol?

Its Credit Risk Score is 60/100 (Moderate). 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.