Promoter holding
64.27%
CT
Comet Technocom Pvt. Ltd. - Due diligence report
A 360° intelligence report on Comet Technocom Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…
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Comet Technocom Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Comet Technocom Pvt. Ltd. is assessed as Low Risk with a Trust Score of 75/100. Comet Technocom Pvt. Ltd. is an active private limited indian non-government company incorporated in 1992, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Comet Technocom 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 6 open (18.19 cr) · 1 satisfied (10.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 3 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DIPAK LAKHOTIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PURVI BIRLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA VIKRAM BIRLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEO KISHAN MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- DIPAK LAKHOTIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
3 allotment(s) · 7 transfer(s)
Key managerial personnel: DEO KISHAN MOHTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Asset base grew 1.42 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 18.19 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
13 Feb 2025
Charge created
Canara Bank - 2.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Nov 2023
Charge created
Hdfc Bank Limited - 10.00 Lakh
05 Aug 2023
Charge created
Hdfc Bank Limited - 17.30 Lakh
21 Dec 2022
Charge satisfied
Syndicate Bank
29 Dec 2021
Charge created
Canara Bank - 62.00 Lakh
21 Oct 2021
Director ceased
DIPAK LAKHOTIA
Director ceased
PURVI BIRLA
25 Aug 2021
Director appointed
DIPAK LAKHOTIA (Director)
Director appointed
PURVI BIRLA (Director)
25 Jun 2021
Director ceased
ABHISHEK BIRLA
30 Sep 2020
Director ceased
YASH VARDHAN BIRLA
23 Jun 2020
Charge created
Others - 1.05 cr
29 Sep 2018
Director ceased
ADITYA VIKRAM BIRLA
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Comet Technocom Pvt. Ltd. before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Comet Technocom 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Comet Technocom Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Comet Technocom 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 Comet Technocom Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Comet Technocom Pvt. Ltd. an active company?
Comet Technocom Pvt. Ltd. has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Comet Technocom Pvt. Ltd. financially healthy?
Comet Technocom Pvt. Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Comet Technocom Pvt. Ltd.?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Comet Technocom Pvt. Ltd.?
See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.
Does Comet Technocom Pvt. Ltd. have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Comet Technocom Pvt. Ltd. up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Comet Technocom Pvt. Ltd.?
Its Credit Risk Score is 65/100 (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.
