Promoter holding
64.27%
CS
Compacta Sales Pvt. Ltd. - Due diligence report
A 360° intelligence report on Compacta Sales Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distre…
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Compacta Sales Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Compacta Sales Pvt. Ltd. is assessed as Low Risk with a Trust Score of 83/100. Compacta Sales Pvt. Ltd. is an active private limited indian non-government company incorporated in 1992, operating in the Media and Publishing sector. Reported revenue has declined across its recent filed years. 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 24 Sep 2026 from the latest processed filings. Compacta Sales 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
83/100
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
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 11 open (2.63 cr) · 1 satisfied (70.50 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
| Idbi Bank Ltd | 1 | 48.0 cr |
| Corporation Bank | 1 | 48.0 cr |
| Tata Capital Housing Finance Limited | 1 | 48.0 cr |
| Reliance Capital Ltd | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 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).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANJIB KUMAR RATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUJIT KUMAR RATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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 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 2019 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SANJIB KUMAR RATH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
11 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 diligence85/100
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 assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 2.63 cr already registered.
- Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jun 2018
Charge created
Others - 14.36 Lakh
29 Jul 2017
Charge created
Others - 7.00 Lakh
31 Jul 2016
Charge created
Others - 17.33 Lakh
10 Sep 2014
Securities allotted
99920 Equity Shares Without Differential Rights - 9.99 Lakh raised
31 Mar 2014
Securities allotted
99920 Equity Shares Without Differential Rights - 9.99 Lakh raised
09 Nov 2012
Charge created
Tata Capital Housing Finance Limited - 43.37 Lakh
20 Jun 2012
Charge created
Oriental Bank Of Commerce - 20.50 Lakh
14 Nov 2011
Charge created
Reliance Capital Ltd - 26.00 Lakh
16 Sep 2011
Charge satisfied
Idbi Bank Ltd
24 Dec 2010
Charge created
Others - 55.00 Lakh
31 Mar 2010
Charge created
Idbi Bank Ltd - 70.50 Lakh
05 Oct 2007
Charge created
Indiabulls Housing Finance Limited - 9.39 Lakh
22 Feb 2005
Charge created
Icici Bank Limited - 8.25 Lakh
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Key Observations
Auto-generated from the data aboveRevenue declined 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.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 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 |
|---|---|---|
| Bulls Quant Amro Private Limited | U74999HR2017PTC069813 | Gurugram, Haryana, India |
| Stablesoft Business Solutions India Private Limited | U72900TN2014PTC096173 | Chennai, Tamil Nadu, India |
| Aartekone Global Services Private Limited | U72200GJ2013PTC077820 | Gandhinagar, Gujarat, India |
| Mind Group | U72900KA2014PTC077448 | Bangalore, Karnataka, India |
| Esurveying Softech (India) Private Limited | U72200KA2011PTC059564 | Bangalore North, Karnataka, India |
| Green Concerns Consultancy & Engineering Services Private Limited | U93000DL2014PTC267414 | New Delhi, Delhi, India |
| Gzs Infotech Private Limited | U43299JK2015PTC004345 | Srinagar, Jammu & Kashmir, India |
| Sphata Systems | U72200TN2008PTC069350 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Compacta Sales Pvt. Ltd. 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 Compacta Sales 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Compacta Sales Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Compacta Sales 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 Compacta Sales Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Compacta Sales Pvt. Ltd. an active company?
Compacta Sales Pvt. Ltd. has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Compacta Sales Pvt. Ltd. financially healthy?
Compacta Sales Pvt. Ltd. has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Compacta Sales Pvt. Ltd.?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Compacta Sales Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Compacta Sales Pvt. Ltd. have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Compacta Sales Pvt. Ltd. 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 Compacta Sales Pvt. Ltd.?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
