Computer Association Of Eastern India - Due diligence report

A 360° intelligence report on Computer Association Of Eastern India: trust score, financial health, credit view, compliance, directors, grow…

1994-05-11 Kolkata, West Bengal Active Unlisted Active Compliant
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CA Computer Association Of Eastern India
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Computer Association Of Eastern India — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Computer Association Of Eastern India is assessed as Low Risk with a Trust Score of 84/100. Computer Association Of Eastern India is an active public not for profit company incorporated in 1994, operating in the Service 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 17 Jul 2026 from the latest processed filings. Computer Association Of Eastern India 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP KUMAR BUCHA 01234567 Director 01/04/2018 6 yrs Approved
VINEET JINDAL 01234567 Director 01/04/2018 6 yrs Approved
VIKASH KUMAR SETHIYA 01234567 Director 01/04/2018 6 yrs Approved
LILESH KHAKHRA 01234567 Director 01/04/2018 6 yrs Approved
Anand Karnani 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VIKASH KUMAR SETHIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment78/100
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 view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Director appointed
Anand Karnani (Director)
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2024
Director appointed
VINEET JINDAL (Director)
Director appointed
LILESH KHAKHRA (Director)
Director ceased
ANUP KUMAR JAJOO
05 Oct 2023
Director appointed
SANDEEP KUMAR BUCHA (Director)
Director ceased
VIBHOR KHANDELWAL
14 Dec 2022
Director ceased
SANJAY CHHAJER
Director ceased
RANJAN GOENKA
Director ceased
RAHUL SARDA
01 Oct 2022
Director appointed
VIKASH KUMAR SETHIYA (Director)
02 Oct 2021
Director ceased
LILESH KHAKHRA
10 Jan 2021
Director ceased
ASIF KHAN
Director ceased
SHIV MOHTA
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spraystream India Private Limited U29309DL2017PTC323604 New Delhi, Delhi, India
Prime Seair Cargo Care Private Limited U63013HR1999PTC037685 Faridabad, Haryana, India
I-Tech Worx Private Limited U72300MH2012PTC232494 Thane, Maharashtra, India
Federation Of Biscuit Manufacturers Of India U85300DL1950NPL318839 New Delhi, Delhi, India
Goldline Manufacturing Company Private Limited U67120DL1996PTC082895 Delhi, Delhi, India
Southern Veneers And Woodworks Limited U74110KL1970PLC026156 Kannur, Kerala, India
Elp Events Private Limited U55101DL2008PTC183799 New Delhi, Delhi, India
Gvk Business Solutions Private Limited U74140KL2019PTC058341 Thiruvanathapuram, Kerala, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Computer Association Of Eastern India: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Computer Association Of Eastern India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Computer Association Of Eastern India 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 Computer Association Of Eastern India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Computer Association Of Eastern India an active company?

Computer Association Of Eastern India has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Computer Association Of Eastern India financially healthy?

Computer Association Of Eastern India has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Computer Association Of Eastern India?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Computer Association Of Eastern India?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Computer Association Of Eastern India have loans or charges against its assets?

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

Is Computer Association Of Eastern India up to date with its ROC filings?

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

Is it risky to lend to Computer Association Of Eastern India?

Its Credit Risk Score is 60/100 (Moderate). 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.