Promoter holding
64.27%
CC
Commonwealth Clay Private Limited - Due diligence report
A 360° intelligence report on Commonwealth Clay Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Commonwealth Clay Private Limited — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Commonwealth Clay Private Limited is assessed as Moderate with a Trust Score of 63/100. Commonwealth Clay Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Manufacturing sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Commonwealth Clay 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 3 open (1.57 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARAMBATHKANDI ABOOBACKER HAKEEM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KADUNGATTUPARAMBIL KOCHU MOHAMED MOHAMEDSAGEER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SACHIN PAUL JAMES | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAMIYIL SUNEESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| THAYYULLA PAKAMBIL DASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KADUNGATTUPARAMBIL KOCHUMOHAMMED ABDUL JALEEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- KADUNGATTUPARAMBIL KOCHU MOHAMED MOHAMEDSAGEER 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 2017)
| 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
-
Group entities
1
Capital events
3 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Commonwealth Trust India Ltd | Associate Company | 74.00% |
Key managerial personnel: KADUNGATTUPARAMBIL KOCHUMOHAMMED ABDUL JALEEL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 1.57 cr already registered.
- Compliance record supports lending.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Jun 2021
Director appointed
SACHIN PAUL JAMES (Director)
Director ceased
MADATHIL GOPINATH GOVINDAN
17 Jun 2020
Charge created
Others - 17.00 Lakh
01 Oct 2019
Director appointed
THAYYULLA PAKAMBIL DASAN (Director)
01 Aug 2019
Charge created
Others - 75.00 Lakh
30 Sep 2017
Director ceased
MACHANGALATH BHASKARAN
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to ACHANGALATH BHASKARAN
30 Sep 2016
Director ceased
SUBRAHMANYAN NAIR PULLUR
29 Jan 2015
Securities allotted
2400 Equity Shares Without Differential Rights - 24.00 Lakh raised
15 Jul 2014
Director appointed
MAMIYIL SUNEESH (Director)
Director ceased
MAMIYIL SUNEESH
Director ceased
JANARDHANAN MELPARAMBIL
29 Jan 2014
Securities allotted
685 Equity Shares Without Differential Rights - 6.85 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue 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.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake 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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Chirag Marbles Private Limited | U14101RJ1990PTC005639 | Rajsamand, Rajasthan, India |
| Omkar Components Engineering Private Limited | U29220MP2008PTC021112 | Pithampur, Madhya Pradesh, India |
| Narayanhari Jewellers India Private Limited | U74120UP2011PTC045979 | Agra, Uttar Pradesh, India |
| Niny Tasha Exports Private Limited | U51420DL2000PTC108062 | Delhi, Delhi, India |
| Interjewel Private Limited | U74900MH2007PTC170147 | Mumbai, Maharashtra, India |
| Pangli Cement Company Private Limited | U26942PB1995PTC016517 | Ludhiana, Punjab, India |
| Ethical Paper Private Limited | U36991TZ2020PTC033368 | Erode District, Tamil Nadu, India |
| Surya Polyesters Limited | U23993RJ1988PLC057156 | Udaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Commonwealth Clay Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Commonwealth Clay 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Commonwealth Clay Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Commonwealth Clay 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 Commonwealth Clay Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Commonwealth Clay Private Limited an active company?
Commonwealth Clay Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Commonwealth Clay Private Limited financially healthy?
Commonwealth Clay Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Commonwealth Clay Private Limited?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Commonwealth Clay Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Commonwealth Clay Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Commonwealth Clay Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Commonwealth Clay Private Limited?
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.
