Columbus Overseas Ltd - Due diligence report

A 360° intelligence report on Columbus Overseas Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …

1995-07-12 Jaipur., Rajasthan Converted To Llp Unlisted
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Columbus Overseas Ltd — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Columbus Overseas Ltd is assessed as Moderate with a Trust Score of 52/100. Columbus Overseas Ltd is a public limited indian non-government company incorporated in 1995, operating in the Fashion and Textile 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 15 Aug 2026 from the latest processed filings. Columbus Overseas Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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: 0 open (-) · 3 satisfied (18.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Rajasthan State Industrial Development And Investment Corporation Limited1 48.0 cr
Rajasthan Financial Corporation1 48.0 cr
Religare Finvest Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
UMANG SURESH SAWALKA 01234567 Director 01/04/2018 6 yrs Approved
VIMLA DEVI VINOD SAWALKA 01234567 Director 01/04/2018 6 yrs Approved
VINOD BAJRANGLAL SAWALKA 01234567 Director 01/04/2018 6 yrs Approved
URMILA DEVI SURESH SAWALKA 01234567 Director 01/04/2018 6 yrs Approved
SURESH BAJRANGLAL SAWALKA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VINOD BAJRANGLAL SAWALKA 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 31+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
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 assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
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
05 Dec 2014
Charge satisfied
Religare Finvest Limited
30 Aug 2014
Last AGM held
Annual general meeting
22 Aug 2014
Charge satisfied
Rajasthan State Industrial Development And Investment Corporation Limited
13 May 2014
Charge satisfied
Rajasthan Financial Corporation
31 Mar 2014
Latest balance sheet
Filed with ROC
29 Sep 2012
Director ceased
UMANG SURESH SAWALKA
09 Dec 2011
Charge created
Rajasthan Financial Corporation - 8.00 cr
25 Nov 2011
Director appointed
UMANG SURESH SAWALKA (Director)
08 Nov 2011
Charge created
Rajasthan State Industrial Development And Investment Corporation Limited - 9.00 cr
24 Apr 2010
Charge created
Religare Finvest Limited - 1.00 cr
07 Feb 2001
Director appointed
VIMLA DEVI VINOD SAWALKA (Director)
Director appointed
VINOD BAJRANGLAL SAWALKA (Director)
Director appointed
URMILA DEVI SURESH SAWALKA (Director)
Director appointed
SURESH BAJRANGLAL SAWALKA (Director)
12 Jul 1995
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Columbus Overseas Ltd 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 Columbus Overseas 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 Columbus Overseas Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Columbus Overseas Ltd 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 Columbus Overseas Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Columbus Overseas Ltd an active company?

Columbus Overseas Ltd has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Columbus Overseas Ltd financially healthy?

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

Should I do business with Columbus Overseas Ltd?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Columbus Overseas Ltd?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Columbus Overseas Ltd have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Columbus Overseas Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Columbus Overseas 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.