Promoter holding
64.27%
CC
Clyde Complex Pvt. Ltd. - Due diligence report
A 360° intelligence report on Clyde Complex Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…
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Clyde Complex Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Clyde Complex Pvt. Ltd. is assessed as Low Risk with a Trust Score of 79/100. Clyde Complex Pvt. Ltd. is an active private limited indian non-government company incorporated in 1986, operating in the Financial Services 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 low compliance risk and moderate financial risk profile.
Report generated on 05 Aug 2026 from the latest processed filings. Clyde Complex Pvt. Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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 ScoreLow Risk
90/100
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 accessScores 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (27.61 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIVEK KEYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT KEYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR KEYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- VIVEK KEYAL 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 2022 annual returnPublic / 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
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 40+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 27.61 cr already registered.
- Compliance record supports lending.
Investor view64/100
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 12 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
1205.00000000 shares to ANKIT KEYAL
Share transfer (FY 2019)
1205.00000000 shares to VIVEK KEYAL
05 Sep 2018
Director appointed
VIVEK KEYAL (Additional Director)
24 Aug 2018
Director appointed
ANKIT KEYAL (Additional Director)
Director ceased
SURENDRA KEYAL
04 Sep 2012
Charge created
Hdfc Bank Limited - 27.61 cr
28 May 2010
Director ceased
RAMESH KUMAR SABOO
Director ceased
BRIJ LAL PHUMBHRA
10 Aug 2009
Director appointed
VIJAY KUMAR KEYAL (Additional Director)
05 May 1986
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
| Company | CIN | Location |
|---|---|---|
| Suraj Prakash Estates Private Limited | U70102DL2007PTC160035 | Delhi, Delhi, India |
| Aspirant Commerce Private Limited | U52399WB2009PTC134830 | Kolkata, West Bengal, India |
| Shan Plastics Private Limited | U25209WB2012PTC181039 | Howrah, West Bengal, India |
| Laxmi Narayan Fan Private Limited | U31500WB2008PTC127090 | Kolkata, West Bengal, India |
| Aravali Foods Private Limited | U15432CH1999PTC022614 | U T, Chandigarh, India |
| Lalbag Properties Pvt Ltd | U70101WB1996PTC076404 | Kolkata, West Bengal, India |
| Hill County Sez Private Limited | U45200TG2006PTC051542 | Hyderabad, Telangana, India |
| Lhotse Developers And Traders Private Limited | U45200MH2004PTC147524 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Clyde Complex Pvt. Ltd. before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Clyde Complex Pvt. Ltd.: 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 30/100, 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 Clyde Complex Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Clyde Complex Pvt. Ltd. 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 Clyde Complex Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Clyde Complex Pvt. Ltd. an active company?
Clyde Complex Pvt. Ltd. has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Clyde Complex Pvt. Ltd. financially healthy?
Clyde Complex Pvt. Ltd. has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Clyde Complex Pvt. Ltd.?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Clyde Complex Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Clyde Complex Pvt. Ltd. have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Clyde Complex Pvt. Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Clyde Complex Pvt. Ltd.?
Its Credit Risk Score is 30/100 (Caution Indicated). 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.
