Compuage Infocom Limited - Due diligence report

A 360° intelligence report on Compuage: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

1999-07-27 Mumbai, Maharashtra Under Cirp Listed Active Compliant
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CI Compuage Infocom Limited
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Compuage — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Compuage is assessed as Moderate with a Trust Score of 52/100. Compuage is a public limited indian non-government company incorporated in 1999, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Compuage Infocom Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BBB+).

Charges position: 21 open (1,787.38 cr) · 42 satisfied (487.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank10 48.0 cr
Others18 48.0 cr
Hdfc Bank Limited2 48.0 cr
Standard Chartered Bank4 48.0 cr
Idbi Bank Limited2 48.0 cr
Rbl Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: BSE.
  • Litigation present in 4 court forum(s).
  • 10 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ATUL HARKISHANDAS MEHTA 01234567 Director 01/04/2018 6 yrs Approved
BHAVESH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
BHAVESH MEHTA 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH LAXMAN MORE 01234567 Director 01/04/2018 6 yrs Approved
GAJESH LABHCHAND JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • GAJESH LABHCHAND JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Compuage Infocom (s) Pte. Ltd. Subsidiary Company 74.00%

Key managerial personnel: ATUL HARKISHANDAS MEHTA (Managing Director) · BHAVESH MEHTA (CFO) · BHAVESH MEHTA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
21 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 21 open charge(s) of 1,787.38 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view67/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
04 Jun 2024
Director appointed
GAJESH LABHCHAND JAIN (IRP/RP/Liquidator)
Director ceased
ARUN KAPOOR
28 Apr 2023
Director appointed
SANTOSH LAXMAN MORE (Additional Director)
29 Mar 2023
Director ceased
VIJAY GOPI KISHAN AGARWAL
14 Mar 2023
Director ceased
GANESH SHIVA
30 Sep 2022
Charge created
Others - 30.00 cr
06 Sep 2022
Charge satisfied
Others
30 Aug 2022
Last AGM held
Annual general meeting
26 Aug 2022
Director appointed
BHAVESH MEHTA (CFO)
08 Jun 2022
Charge satisfied
Others
31 Mar 2022
Latest balance sheet
Filed with ROC
28 Mar 2022
Director ceased
Hetal Kudecha
09 Mar 2022
Charge satisfied
Indian Bank
28 Feb 2022
Director ceased
SUNIL MAHENDRAKUMAR MEHTA
07 Feb 2022
Director ceased
FATIMA HUSSAINI NASAB
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
5 active director(s) / partner(s); review board churn before relying on management continuity.
10 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Klj Resources L67120WB1986PLC041487 Kolkata, West Bengal, India
Fiat-India U50102TN2012PTC189428 Pune, Maharashtra, India
Agson Global Private Limited U51909DL1997PTC087560 New Delhi, Delhi, India
Nvvn U40108DL2002GOI117584 New Delhi, Delhi, India
Trafigura U51909MH2009FTC357933 Mumbai, Maharashtra, India
India Coke And Power Private Limited U23200MH2010PTC201017 Mumbai, Maharashtra, India
Cars24 U74999HR2015FTC056386 Gurugram, Haryana, India
Suumaya Agro Limited U01110MH2020PLC346792 Kandivali West, Maharashtra, India
12

Who Uses This Report

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

Verify Compuage before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Compuage: 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 65/100, margin trends, ownership structure and peer set for Compuage - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Compuage pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Compuage - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Compuage an active company?

Compuage has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Compuage financially healthy?

Compuage has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Compuage?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Compuage?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Compuage have loans or charges against its assets?

21 open charge(s) are registered against its assets, and 42 earlier charge(s) stand satisfied.

Is Compuage up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Compuage?

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.