Cnb Logitech Private Limited - Due diligence report

A 360° intelligence report on C&B Electronics: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2009-03-11 Bangalore, Karnataka Active Unlisted Active Compliant
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C&B Electronics — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

C&B Electronics is assessed as Moderate with a Trust Score of 60/100. C&B Electronics is an active private limited indian non-government company incorporated in 2009, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Cnb Logitech Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (3.20 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Toyota Financial Services India Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN SIROHI 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK SIROHI 01234567 Director 01/04/2018 6 yrs Approved
RAJARSHI BANDYOPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK SIROHI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ABHISHEK SIROHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 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) · 0 transfer(s)

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

Key managerial personnel: ABHISHEK SIROHI (CFO) · ABHISHEK SIROHI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 3.20 cr already registered.
  • Compliance record supports lending.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Jun 2025
Charge created
State Bank Of India - 3.00 cr
10 Mar 2025
Director ceased
RAJARSHI BANDYOPADHYAY
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Sep 2023
Director ceased
JAYAKUMAR ARKONI RAGHUPATHY
10 Jan 2022
Securities allotted
7450 Equity Shares - 74,500.00 raised
05 Jan 2022
Director appointed
RAJARSHI BANDYOPADHYAY (Director)
06 Oct 2021
Securities allotted
7450 Equity Shares - 74,500.00 raised
10 Nov 2020
Securities allotted
15833 Equity Shares - 1.58 Lakh raised
14 Jun 2019
Director ceased
JATIN SINGH
29 Mar 2019
Securities allotted
35000 Equity Shares - 3.50 Lakh raised
15 May 2018
Director appointed
ABHISHEK SIROHI (CFO)
10 Apr 2018
Securities allotted
10000 Equity Shares - 1.00 Lakh raised
Securities allotted
499000 Preference Shares - 4.99 cr raised
27 Mar 2018
Securities allotted
445000 Equity Shares - 44.50 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
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.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arora Motors Private Limited U23201MP2002PTC015091 Indore, Madhya Pradesh, India
Excel-Global Fashion & Apparel Private Limited U51900KA2016PTC092683 Bangalore, Karnataka, India
Tracy Industries Limited U21099GJ2020PLC113631 Ahmedabad, Gujarat, India
Toyam Sports L74110MH1985PLC285384 Mumbai, Maharashtra, India
Adams Appliances And Electronics Private Limited U15100WB2016PTC218159 Howrah, West Bengal, India
Techshield Integrated Solution Private Limited U72900HR2021PTC096733 Gurugram, Haryana, India
Alliancecare Biolifesciences Private Limited U24290BR2016PTC032586 Patna, Bihar, India
Pca Technologies Private Limited U29308GJ2020PTC125501 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify C&B Electronics before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of C&B Electronics: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for C&B Electronics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether C&B Electronics 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 C&B Electronics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is C&B Electronics an active company?

C&B Electronics has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is C&B Electronics financially healthy?

C&B Electronics has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with C&B Electronics?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls C&B Electronics?

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

Does C&B Electronics have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is C&B Electronics up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to C&B Electronics?

Its Credit Risk Score is 40/100 (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.