Promoter holding
64.27%
CO
Commextechnology - Due diligence report
A 360° intelligence report on Commextechnology: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Commextechnology — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Commextechnology is assessed as Caution Indicated with a Trust Score of 48/100. Commextechnology is an active public limited indian non-government company incorporated in 2000, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 08 Oct 2026 from the latest processed filings. Commex Technology 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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
35/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 3 open (13.50 cr) · 3 satisfied (19.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Relaince Capital Limited | 1 | 48.0 cr |
| Reliance Capital Limited | 1 | 48.0 cr |
| Ecl Finance Limited | 1 | 48.0 cr |
| Abu Dhabi Commercial Bank Ltd | 1 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
Compliance Score: 35/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: BSE, MSEI, BANKS.
- 1 auditor resignation(s) filed - latest: KANU DOSHI ASSOCIATES LLP on 2018-08-23.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYANT DOLATRAJ MITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY BHASKAR RAUT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALI MOHAMMED PARVEZ UKANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH DHARMA DOIFODE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY BHASKAR RAUT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
| 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 2020 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
1
Group entities
2
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| It Capital Services Private Limited | Subsidiary Company | 74.00% |
| Orient Information Fz-llc- | Subsidiary Company | 74.00% |
| Universal Commodity Exchange Limited | Associate Company | 74.00% |
Key managerial personnel: JAYANT DOLATRAJ MITRA (Managing Director) · AJAY BHASKAR RAUT (CFO) · AJAY BHASKAR RAUT (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (35/100).
3 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 13.50 cr already registered.
- 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.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
09 Aug 2019
Director appointed
MAHESH DHARMA DOIFODE (Director)
Director ceased
YESHWANT JAYWANT DIVEKAR
14 Mar 2019
Director ceased
KAVITA SANDEEP PAWAR
31 Mar 2017
Share transfer (FY 2017)
509.00000000 shares to PREMLATHA MAMIDI
11 Nov 2016
Director appointed
ALI MOHAMMED PARVEZ UKANI (Director)
09 Oct 2016
Director ceased
KETAN SURESH SHETH
01 Sep 2014
Director appointed
AJAY BHASKAR RAUT (CFO)
09 Jul 2014
Director ceased
SWETA SANJAY GUPTA
15 Nov 2013
Director ceased
MADHUKAR NATH CHATURVEDI
30 Sep 2013
Director ceased
SUDIP BANDYOPADHYAY
27 Sep 2013
Charge created
Reliance Capital Limited - 5.50 cr
Charge created
Relaince Capital Limited - 6.50 cr
28 May 2013
Charge satisfied
Hdfc Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
5 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Exquisite Gypsum Private Limited | U74900MH2008PTC188166 | Mumbai, Maharashtra |
| Rajkamal Labels Private Limited | U74900MH2008PTC185495 | Mumbai, Maharashtra |
| Shefali Investments Private Limited | U67120MH1993PTC075838 | Mumbai, Maharashtra |
| NEW AGE E-TAILS PRIVATE LIMITED | U74999MH2016PTC280284 | Mumbai, Maharashtra |
| Wallflower Digital Signage Solutions Private Limited | U72300MH2011PTC218040 | Mumbai, Maharashtra |
| Ashwini Trading Private Limited | U51900MH2001PTC132421 | Mumbai, Maharashtra |
| Edgemark Industries Private Limited | U20299MH2020PTC343314 | Mumbai, Maharashtra |
| DARK HORSE ENTERTAINMENT LLP | AAB-2235 | Mumbai, Maharashtra |
| Buoyant Entertainments Private Limited | U74994MH2018PTC303635 | Mumbai, Maharashtra |
| FUNRICHMENT TKC LLP | AAK-7587 | Mumbai, Maharashtra |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Commextechnology before audits and certifications: compliance score 35/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Commextechnology: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Commextechnology - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Commextechnology 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 Commextechnology - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Commextechnology an active company?
Commextechnology has MCA status “Active” with a compliance score of 35/100 (Caution Indicated).
Is Commextechnology financially healthy?
Commextechnology has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Commextechnology?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Commextechnology?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Commextechnology have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Commextechnology up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 35/100 (Caution Indicated).
Is it risky to lend to Commextechnology?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
