Commander Watertech Private Limited - Due diligence report

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

1971-07-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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CW Commander Watertech Private Limited
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Commanderwatertech — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Commanderwatertech is assessed as Low Risk with a Trust Score of 79/100. Commanderwatertech is an active private limited indian non-government company incorporated in 1971, operating in the FMCG sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Commander Watertech Private Limited snapshot & full profile →

Financial Health › Neutral
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 31 satisfied (17.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India13 48.0 cr
Hdfc Bank Limited1 48.0 cr
The Shamrao Vithal Co- Op. Bank Ltd.3 48.0 cr
The Shamrao Vithal Co - Op. Bank Ltd.3 48.0 cr
The Shamarao Vithal Co - Op. Bank Ltd.3 48.0 cr
The Sharmrao Vithal Co - Op. Bank Ltd.3 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JANNY KARANRAJ SHAH 01234567 Director 01/04/2018 6 yrs Approved
KASHYAP MULSUKHLAL DIVAN 01234567 Director 01/04/2018 6 yrs Approved
JIMMY BHASKAR PARIKH 01234567 Director 01/04/2018 6 yrs Approved
NEETA BHASKAR PARIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Nova Tradex Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Nova Tradex Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 55+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
KASHYAP MULSUKHLAL DIVAN
01 Dec 2022
Director appointed
KASHYAP MULSUKHLAL DIVAN (Director)
16 Jan 2022
Director ceased
MANUBHAI KALIDAS PAREKH
07 Jan 2020
Charge satisfied
Hdfc Bank Limited
01 Dec 2018
Director ceased
BHASKAR GOPALDAS PARIKH
28 Sep 2018
Director ceased
JANNY KARANRAJ SHAH
29 Sep 2017
Director appointed
JANNY KARANRAJ SHAH (Director)
08 Jul 2015
Director ceased
DHIREN SHAH SHEVANTILAL
07 Dec 2013
Charge satisfied
The Shamrao Vithal Co-Operative Bank Limited
08 Nov 2013
Charge satisfied
The Shamrao Vithal Co- Op. Bank Ltd.
Charge satisfied
The Shamrao Vithal Co-Op Bank Ltd
11 Mar 2013
Securities allotted
3000.00 Equity Shares - 60.00 Lakh raised
02 Jan 2013
Director ceased
CHHANDA BIHARI
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 31 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uniteed Polypacks Private Limited U25202TZ2016PTC022356 Dindigul, Tamil Nadu, India
Paar Kitchen Solutions Private Limited U36912MH2011PTC216662 Mumbai, Maharashtra, India
Asahitec Stencils Private Limited U74999TN2007PTC063796 Thiruvallur District, Tamil Nadu, India
Dhingra Polymers Private Limited U74899DL1993PTC054350 Delhi, Delhi, India
Arihant Vacuum Forming Private Limited U25200GJ2013PTC073892 Ahmedabad, Gujarat, India
Bhulku Industries Private Limited U25209MH2011PTC224251 Mumbai, Maharashtra, India
Kashish Techno Pack Private Limited U52590DL2012PTC237222 New Delhi, Delhi, India
Sona Bath Care Private Limited U74999DL2000PTC105530 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Commanderwatertech before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Commanderwatertech: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Commanderwatertech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Commanderwatertech 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 Commanderwatertech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Commanderwatertech an active company?

Commanderwatertech has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Commanderwatertech financially healthy?

Commanderwatertech has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Commanderwatertech?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Commanderwatertech?

The ultimate holding entity is Nova Tradex Private Limited. 4 active director(s) are on record.

Does Commanderwatertech have loans or charges against its assets?

No open charges - all 31 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Commanderwatertech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Commanderwatertech?

Its Credit Risk Score is 70/100 (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.