Promoter holding
64.27%
CL
Comlink Logistic Solutions India Private Limited - Due diligence report
A 360° intelligence report on Comlink Logistic Solutions India Private Limited: trust score, financial health, credit view, compliance, dire…
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Comlink Logistic Solutions India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Comlink Logistic Solutions India Private Limited is assessed as Moderate with a Trust Score of 60/100. Comlink Logistic Solutions India Private Limited is a private limited indian non-government company incorporated in 2002, 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. Comlink Logistic Solutions India Private Limited 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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
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
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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 (-) · 1 satisfied (35.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 45/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MELVIN ROSARIO MASCARENHAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURAJ SHIRODKAR MASCARENHAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- MELVIN ROSARIO MASCARENHAS 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
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment35/100
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 view40/100
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 5 events14 Sep 2006
Charge satisfied
State Bank Of India
18 Nov 2002
Charge created
State Bank Of India - 35.00 Lakh
26 Sep 2002
Incorporated
Registered with Roc Goa
Director appointed
MELVIN ROSARIO MASCARENHAS (Director)
Director appointed
SURAJ SHIRODKAR MASCARENHAS (Director)
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
| Company | CIN | Location |
|---|---|---|
| Highland Constructions Private Limited | U70101GA1994PTC001654 | Goa, Goa |
| KARALKAR AND VERLEKAR ENTERPRISES LLP | ACE-0013 | North Goa, Goa |
| Fuerza Retail Private Limited | U51109GA2012PTC007012 | Goa, Goa |
| Kidena Stock Holdings Private Limited | U74999GA2008PTC005688 | Goa, Goa |
| Dreamztv Talent And Research Network Private Limited | U51909GA2002PTC003080 | Goa, Goa |
| Luzco Builders Private Limited | U45201GA1995PTC001767 | North Goa, Goa |
| Asiatic Estate Developments Private Limited | U70101GA1992PTC001198 | Goa, Goa |
| SERAFINO ESTATES LLP | AAA-1203 | North Goa, Goa |
| Venture Print And Pack Private Limited | U21029GA1999PTC002687 | Goa, Goa |
| Bee Yee Tips Private Limited | U36991GA1987PTC000770 | Goa, Goa |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Comlink Logistic Solutions India Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Comlink Logistic Solutions India 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: 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 Comlink Logistic Solutions India Private Limited - 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 Comlink Logistic Solutions India 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 Comlink Logistic Solutions India Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Comlink Logistic Solutions India Private Limited an active company?
Comlink Logistic Solutions India Private Limited has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).
Is Comlink Logistic Solutions India Private Limited financially healthy?
Processed financial statements are not yet available for Comlink Logistic Solutions India Private Limited, so its financial health is unassessed.
Should I do business with Comlink Logistic Solutions India Private Limited?
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 Comlink Logistic Solutions India Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Comlink Logistic Solutions India Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Comlink Logistic Solutions India Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Comlink Logistic Solutions India Private Limited?
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.
