Company3 Method India Private Limited - Due diligence report

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

2002-07-17 Pune, Maharashtra Active Unlisted Active Compliant
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CM Company3 Method India Private Limited
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Deluxe Entertainment — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Deluxe Entertainment is assessed as Low Risk with a Trust Score of 92/100. Deluxe Entertainment is an active private limited foreign company incorporated in india incorporated in 2002, operating in the Information Technology 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 low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Company3 Method India Private Limited snapshot & full profile →

Financial Health › Strong
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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
90/100
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 access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 92/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Delayed payments to MSME suppliers disclosed (48 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAFULL VASANTRAO GADE 01234567 Director 01/04/2018 6 yrs Approved
VISHWAJIT RAVINDRA CHAVAN 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 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
C3m India Holdings 1 Llc (f/k/a Deluxe India Holdings 1 Llc )
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
C3m India Holdings 1 Llc (f/k/a Deluxe India Holdings 1 Llc ) Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 90
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 28.25 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment89/100
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 view71/100
Positive growth 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 events
12 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2021
Director ceased
KAPIL DUA
29 Nov 2021
Director ceased
VISHWAJIT RAVINDRA CHAVAN
09 Sep 2021
Director appointed
VISHWAJIT RAVINDRA CHAVAN (Director)
31 Dec 2020
Director ceased
RAJNEESH TANDON
30 Nov 2020
Director ceased
REHAN UR RAHMAN LATEEFI
27 Sep 2018
Director ceased
JOHN ERIC CUMMINS
27 Jul 2018
Director ceased
MICHAEL FREDERICK GUNTER
26 Jul 2016
Director ceased
TIMOTHY ALAN ROBERT HECKENDORF
25 Jul 2016
Director appointed
PRAFULL VASANTRAO GADE (Director)
23 Jul 2016
Director ceased
PRAFULL VASANTRAO GADE
Director ceased
ROBERT TODD SEIDEL
29 Sep 2015
Director ceased
UMA HOSAPALYA REVANASIDDAIAH
08 Oct 2014
Director ceased
DARRELL J CROSS
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Summa Real Media U22110OR2010PTC011491 Bhubaneswar, Orissa, India
Venkateshfilms U92112WB1995PTC074345 Kolkata, West Bengal, India
Nadiadwala Grandson Entertainment Private Limited U92100MH2005PTC152918 Mumbai, Maharashtra, India
Phonographic Performance U74999MH1941GAP142271 Mumbai, Maharashtra, India
Ivy Entertainment U74999DL2020PTC361200 New Delhi, Delhi, India
Esselgroup U74990MH2010PLC198648 Mumbai, Maharashtra, India
Reliance Entertainment U72900MH2006PTC160603 Mumbai, Maharashtra, India
Colour Yellow Productions U92412MH2013PTC248167 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Deluxe Entertainment before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deluxe Entertainment: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 45/100, margin trends, ownership structure and peer set for Deluxe Entertainment - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Deluxe Entertainment 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 Deluxe Entertainment - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deluxe Entertainment an active company?

Deluxe Entertainment has MCA status “Active” with a compliance score of 92/100 (Low Risk).

Is Deluxe Entertainment financially healthy?

Deluxe Entertainment has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Deluxe Entertainment?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deluxe Entertainment?

The ultimate holding entity is C3m India Holdings 1 Llc (f/k/a Deluxe India Holdings 1 Llc ). 2 active director(s) are on record.

Does Deluxe Entertainment have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Deluxe Entertainment up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).

Is it risky to lend to Deluxe Entertainment?

Its Credit Risk Score is 90/100 (Low Risk). 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.