Columbia Electronics Ltd - Due diligence report

A 360° intelligence report on Columbia Electronics Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1984-07-30 Raisen, Madhya Pradesh Under Liquidation Unlisted
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Columbia Electronics Ltd — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Columbia Electronics Ltd is assessed as Caution Indicated with a Trust Score of 42/100. Columbia Electronics Ltd is a public limited indian non-government company incorporated in 1984, operating in the Telecommunication 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 an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Columbia Electronics Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 15 open (10.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Industrial Finance Corporation Of India6 48.0 cr
Industrial Development Bank Of India2 48.0 cr
Bank Of Baroda1 48.0 cr
Industrial Development Bank Of India (Idbi)1 48.0 cr
The Industrial Credit And Investment Corpn. Of India Ltd.3 48.0 cr
Canara Bank2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: OFFICIAL LIQUIDATOR, BSE, DSE.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NOOR MOHAMMAD KHAN 01234567 Director 01/04/2018 6 yrs Approved
PREM SAGAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
DINESH KUMAR CHOUHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NOOR MOHAMMAD KHAN 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 42+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
15 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 15 open charge(s) of 10.80 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view22/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Aug 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
25 Sep 2008
Director ceased
NOOR MOHAMMAD KHAN
Director ceased
DINESH KUMAR CHOUHAN
06 Sep 2008
Director ceased
MAN MOHAN SAGAR
18 Aug 2008
Director appointed
NOOR MOHAMMAD KHAN (Director)
Director appointed
DINESH KUMAR CHOUHAN (Director)
06 Feb 2004
Director appointed
PREM SAGAR GUPTA (Director)
01 Nov 1991
Charge created
Bank Of Baroda - 1.40 cr
09 Sep 1991
Charge created
Industrial Development Bank Of India (Idbi) - 1.10 cr
18 Apr 1991
Charge created
Industrial Finance Corporation Of India - 76.50 Lakh
26 Jul 1988
Charge created
Industrial Finance Corporation Of India - 40.00 Lakh
29 Jun 1988
Charge created
Industrial Finance Corporation Of India - 35.00 Lakh
20 Apr 1988
Charge created
The Industrial Credit And Investment Corpn. Of India Ltd. - 1.90 Lakh
Charge created
Industrial Finance Corporation Of India - 2.90 Lakh
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shubh Consultancy & Services Private Limited U74140MP2015PTC034903 Bhopal, Madhya Pradesh
Bhopal Composites Private Limited U25205MP2020PTC053549 Bhopal, Madhya Pradesh
AMIGO EDUCOMP LLP AAR-9877 Bhopal, Madhya Pradesh
Suryakripa Industries (Opc) Private Limited U28100MP2021OPC058216 Bhopal, Madhya Pradesh
Vikas Offset Private Limited U00222MP1981PTC001822 Bhopal, Madhya Pradesh
Yogesh Diversified Private Limited U01100MP2022PTC061800 Bhopal, Madhya Pradesh
Jevan Sanchay Agridevelopers & Marketing Private Limited U01400MP2011PTC026537 Bhopal, Madhya Pradesh
Saran Ispat Private Limited U27106MP2005PTC017501 Bhopal, Madhya Pradesh
Techfan Care Private Limited U74999MP2018PTC047315 Bhopal, Madhya Pradesh
Scarce Industries Private Limited U22219MP2020PTC053129 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Columbia Electronics Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Columbia Electronics 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: Enhanced diligence advised. Credit risk score pending financials, 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 Columbia Electronics Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Columbia Electronics 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 Columbia Electronics Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Columbia Electronics Ltd an active company?

Columbia Electronics Ltd has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Columbia Electronics Ltd financially healthy?

Processed financial statements are not yet available for Columbia Electronics Ltd, so its financial health is unassessed.

Should I do business with Columbia Electronics Ltd?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Columbia Electronics Ltd?

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

Does Columbia Electronics Ltd have loans or charges against its assets?

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

Is Columbia Electronics Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Columbia Electronics Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.