Computech International Ltd - Due diligence report

A 360° intelligence report on Computech International Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1987-07-31 Kolkata, West Bengal Under Liquidation Unlisted
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Computech International Ltd — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Computech International Ltd is assessed as Caution Indicated with a Trust Score of 47/100. Computech International Ltd is a public limited indian non-government company incorporated in 1987, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Computech International Ltd snapshot & full profile →

Financial Health › No Data
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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 16 open (91.02 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank5 48.0 cr
Dena Bank2 48.0 cr
Export- Import Bank Of India1 48.0 cr
The Saraswat Co- Op. Bank Ltd.3 48.0 cr
Industrial Investment Bank Of India Ltd.1 48.0 cr
Icici Bank Ltd.2 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2012 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH CHANDRA GATANI 01234567 Director 01/04/2018 6 yrs Approved
SHILENDRA KUMAR PATHAK 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR RATERIA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA DEO PATEL 01234567 Director 01/04/2018 6 yrs Approved
JOY KRISHNA BAG 01234567 Director 01/04/2018 6 yrs Approved
DILIP RAKSHIT 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RAMESH CHANDRA GATANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: SANTOSH KUMAR RATERIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 39+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (16/100).
16 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 16 open charge(s) of 91.02 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view27/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Oct 2012
Director ceased
SHILENDRA KUMAR PATHAK
Director ceased
KRISHNA DEO PATEL
Director ceased
DILIP RAKSHIT
29 Sep 2012
Last AGM held
Annual general meeting
17 Jul 2012
Director appointed
SHILENDRA KUMAR PATHAK (Director)
Director appointed
KRISHNA DEO PATEL (Director)
Director appointed
DILIP RAKSHIT (Director)
31 Mar 2012
Latest balance sheet
Filed with ROC
24 Sep 2009
Director ceased
SUBIR BISWAS
30 Jan 2009
Director ceased
ASHOKE KUMAR DUTTA
30 Jun 2008
Director ceased
RAJARSHI GHOSH
07 Jul 2006
Charge created
The Saraswat Co- Op. Bank Ltd. - 1.90 cr
30 Dec 2005
Charge created
The Saraswat Co- Op. Bank Ltd. - 1.95 cr
01 Oct 2005
Director appointed
SANTOSH KUMAR RATERIA (Managing Director)
04 Aug 2005
Charge created
Icici Bank Ltd. - 31.50 Lakh
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Computech International Ltd before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Computech International 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Computech International Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Computech International Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Computech International Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Computech International Ltd an active company?

Computech International Ltd has MCA status “Under Liquidation” with a compliance score of 16/100 (Caution Indicated).

Is Computech International Ltd financially healthy?

Processed financial statements are not yet available for Computech International Ltd, so its financial health is unassessed.

Should I do business with Computech International Ltd?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Computech International Ltd?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Computech International Ltd have loans or charges against its assets?

16 open charge(s) are registered against its assets.

Is Computech International Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2012 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Computech International Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.