Computronics International Limited - Due diligence report
A 360° intelligence report on Computronics International Limited: trust score, financial health, credit view, compliance, directors, growth …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Computronics International Limited — 360° Intelligence Report
Generated from MCA filings & public recordsComputronics International Limited is assessed as Low Risk with a Trust Score of 78/100. Computronics International Limited is an active public limited indian non-government company incorporated in 1993, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Computronics International Limited 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BANKS.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANJULA SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAURABH SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2021 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 55 · Distress 75Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 12 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Hillcountyproperties | U45200TG2005PLC046307 | Hyderabad, Telangana, India |
| Agardeep Enterprises Private Limited | U51399RJ2000PTC016808 | Jaipur, Rajasthan, India |
| Saumya Real Estates Private Limited | U67110UP1996PTC020473 | Tilak Nagar, Uttar Pradesh, India |
| Shree Radharani Infra Con Private Limited | U70200MP2011PTC027059 | Morena, Madhya Pradesh, India |
| Satya Deo Singh Coal Co. Pvt Ltd | U10102WB1965PTC026532 | Hooghly, West Bengal, India |
| Ssa Builders And Promoters Private Limited | U45201DL2005PTC133901 | Delhi, Delhi, India |
| Sanghei Infrastructure Private Limited | U45400WB2011PTC159162 | Kolkata, West Bengal, India |
| Hitesh Finance And Developers Pvt Ltd | U65922MH1985PTC036630 | Nashik, Maharashtra, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Computronics International Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Computronics International Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Computronics International Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Computronics International Limited pays its suppliers before you extend credit terms.
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Computronics International Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Computronics International Limited an active company?
Computronics International Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Computronics International Limited financially healthy?
Computronics International Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Computronics International Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Computronics International Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Computronics International Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Computronics International Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Computronics International Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.