Cliche Sales Private Limited - Due diligence report

A 360° intelligence report on Cliche Sales Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2013-02-20 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Cliche Sales Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Cliche Sales Private Limited is assessed as Moderate with a Trust Score of 62/100. Cliche Sales Private Limited is a private limited indian non-government company incorporated in 2013, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Cliche Sales Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNAL CHANGULANI 01234567 Director 01/04/2018 6 yrs Approved
HARISH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
BHUPENDRA KUMAR LUDHWANI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
1
Group entities
1
Capital events
0 allotment(s) · 4 transfer(s)
Group entityRelationship% held
Dream Dealtrade Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 view40/100
Limited indicators at present
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
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to DALMIA INDUSTRIAL DEVELOPMENT LIMIT
Share transfer (FY 2017)
5000.00000000 shares to RAJESH
Share transfer (FY 2017)
5000.00000000 shares to SHWETA
27 Oct 2016
Director ceased
ANIL KUMAR BANSAL
Director ceased
RADHA RANI ADAK
20 Jun 2016
Director appointed
KUNAL CHANGULANI (Director)
Director appointed
HARISH KUMAR (Director)
Director appointed
BHUPENDRA KUMAR LUDHWANI (Director)
07 Aug 2013
Director ceased
AMIT KUMAR JHA
Director ceased
KANDHA RAJAK
02 Apr 2013
Director ceased
DINESH KUMAR AGARWAL
Director ceased
ANKIT KUMAR AGARWAL
20 Feb 2013
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Force Energy Private Limited U40102MH2008PTC185709 Mumbai, Maharashtra, India
Algorismus Advisors Private Limited U93000MH1992PTC065871 Mumbai, Maharashtra, India
Singhwahini Trading Private Limited U74900WB2013PTC194979 Kolkata, West Bengal, India
Bullet Microfinance U65999RJ2015NPL048642 Bharatpur, Rajasthan, India
Shree Shyam Dealmark Private Limited U51909WB2010PTC152555 Kolkata, West Bengal, India
Venerate Tradelink Private Limited U52100WB2013PTC191462 Howrah, West Bengal, India
Sudarshan Distributors Private Limited U51109WB2007PTC112877 Kolkata, West Bengal, India
Clip Plantations And Traders Private Limited U01122DL1997PTC085900 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Cliche Sales Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cliche Sales 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Cliche Sales Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Cliche Sales 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 Cliche Sales Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cliche Sales Private Limited an active company?

Cliche Sales Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Cliche Sales Private Limited financially healthy?

Cliche Sales Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Cliche Sales Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cliche Sales Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Cliche Sales Private Limited have loans or charges against its assets?

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

Is Cliche Sales Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Cliche Sales Private Limited?

Its Credit Risk Score is 55/100 (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.