Cleena Industries Private Limited - Due diligence report

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

2016-02-29 Roorkee, Uttarakhand Active Unlisted Active Compliant
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Cleenaind — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Cleenaind is assessed as Low Risk with a Trust Score of 80/100. Cleenaind is an active private limited indian non-government company incorporated in 2016, operating in the Manufacturing sector. 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 10 Nov 2026 from the latest processed filings. Cleena Industries Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
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
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 7 open (59.34 cr) · 12 satisfied (30.31 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others19 48.0 cr
Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (6 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NAMAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANUGRAH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PARVEEN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ MITTAL 01234567 Director 01/04/2018 6 yrs Approved
SHIVANI MITTAL 01234567 Director 01/04/2018 6 yrs Approved
ALKA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
7 allotment(s) · 2 transfer(s)

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

Key managerial personnel: NAMAN AGARWAL (Whole-time director) · SHIVANI MITTAL (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
7 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.75 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 59.34 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Charge created
Others - 6.00 cr
29 Jul 2025
Charge created
Others - 25.00 Lakh
14 Jul 2025
Charge satisfied
Others
21 May 2025
Charge satisfied
Others
12 Mar 2025
Charge created
Others - 6.00 cr
20 Jan 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
17 Sep 2024
Charge satisfied
Others
28 Aug 2024
Charge created
Others - 6.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Nov 2023
Charge satisfied
Others
28 Feb 2023
Charge satisfied
Others
21 Feb 2023
Charge created
Others - 10.00 Lakh
01 Sep 2022
Charge satisfied
Others
06 May 2022
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
6 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 A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dhoot Compack Private Limited U63031MH1978PTC020841 Ahmednagar, Maharashtra, India
Edathala Polymers Pvt Ltd U24134KL1993PTC007091 Ernakulam, Kerala, India
Helvoet U25200PN2004PTC129351 Pune, Maharashtra, India
Monochem Graphics U74899DL1996PTC080711 New Delhi, Delhi, India
Saket Fabs Private Limited U18101HR1982PTC014377 Palwal, Haryana, India
Maapolypacks U25209MP2015PTC033730 Rewa, Madhya Pradesh, India
Devplast U25202TZ2011PTC016742 Coimbatore, Tamil Nadu, India
Tushacopumps U29100MH1984PTC031941 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Cleenaind before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cleenaind: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Cleenaind - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Cleenaind pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Cleenaind - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cleenaind an active company?

Cleenaind has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Cleenaind financially healthy?

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

Should I do business with Cleenaind?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cleenaind?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Cleenaind have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Cleenaind up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Cleenaind?

Its Credit Risk Score is 80/100 (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.