Cnx Retails Private Limited - Due diligence report

A 360° intelligence report on Cnx Retails Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2022-10-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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Cnx Retails Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Cnx Retails Private Limited is assessed as Low Risk with a Trust Score of 91/100. Cnx Retails Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Pharma sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Cnx Retails Private 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreLow Risk
90/100
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.

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (2.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHANT CHANDRAKANT PARAB 01234567 Director 01/04/2018 6 yrs Approved
GIRISH GOVIND BHAGWAT 01234567 Director 01/04/2018 6 yrs Approved
JAYVANT KALE NIVRUTTI 01234567 Director 01/04/2018 6 yrs Approved
YATIN SHASHIKANT VAIDYA 01234567 Director 01/04/2018 6 yrs Approved
DEVENDRA KAMALAKAR UMARALE 01234567 Director 01/04/2018 6 yrs Approved
KISHOR PRABHUDAS SUTAR 01234567 Director 01/04/2018 6 yrs Approved
ARUN SHIVRAM BAWKAR 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT CHANDRAKANT WAMAN PARAB 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
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: GIRISH GOVIND BHAGWAT (Managing Director) · JAYVANT KALE NIVRUTTI (Managing Director) · PRASHANT CHANDRAKANT WAMAN PARAB (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 2.50 cr already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
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 13 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Oct 2024
Charge created
Others - 2.00 cr
15 Sep 2023
Charge created
Others - 50.00 Lakh
17 Oct 2022
Incorporated
Registered with Roc Mumbai
Director appointed
SUSHANT CHANDRAKANT PARAB (Director)
Director appointed
GIRISH GOVIND BHAGWAT (Managing Director)
Director appointed
JAYVANT KALE NIVRUTTI (Managing Director)
Director appointed
YATIN SHASHIKANT VAIDYA (Director)
Director appointed
DEVENDRA KAMALAKAR UMARALE (Director)
Director appointed
KISHOR PRABHUDAS SUTAR (Director)
Director appointed
ARUN SHIVRAM BAWKAR (Director)
Director appointed
PRASHANT CHANDRAKANT WAMAN PARAB (Managing Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
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.
11

Peers & Related Companies

Full peer comparison →
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Lakeview Constructions Private Limited U70109WB2011PTC165182 Kolkata, West Bengal, India
Real Value Cars Private Limited U50100MH2017PTC301057 Mumbai, Maharashtra, India
Akg Propmart Private Limited U45209PN2007PTC182697 Pune, Maharashtra, India
Avs Universal Network Private Limited U51909DL2018PTC342968 Delhi, Delhi, India
Dwellsmart Private Limited U72900DL2002PTC117375 New Delhi, Delhi, India
Gabrian Ventures Private Limited U52312PB2020PTC050766 Malout, Punjab, India
Ubalance Lifestyle Private Limited U15490UP2020PTC131472 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Cnx Retails 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Cnx Retails Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Cnx Retails 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 Cnx Retails Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cnx Retails Private Limited an active company?

Cnx Retails Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cnx Retails Private Limited financially healthy?

Cnx Retails Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Cnx Retails Private Limited?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cnx Retails Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Cnx Retails Private Limited have loans or charges against its assets?

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

Is Cnx Retails Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Cnx Retails Private Limited?

Its Credit Risk Score is 55/100 (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.