Concept Engineers Pvt Ltd - Due diligence report

A 360° intelligence report on Concept Engineers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1985-05-30 Pune, Maharashtra Active Unlisted Active Compliant
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CE Concept Engineers Pvt Ltd
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Concept Engineers Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Concept Engineers Pvt Ltd is assessed as Moderate with a Trust Score of 63/100. Concept Engineers Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Engineering sector. The company has shown revenue growth 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 high financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Concept Engineers Pvt Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 2 open (6.16 cr) · 7 satisfied (2.49 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Mahesh Sahakari Bank Limited7 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SWARNA MAHESH MALATPURE 01234567 Director 01/04/2018 6 yrs Approved
SHASHIKALA JAGANNATH MALATPURE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SHASHIKALA JAGANNATH MALATPURE 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

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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 60
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 41+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 6.16 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view62/100
Mixed 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
15 Jun 2022
Charge created
Others - 4.91 cr
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Jan 2020
Director ceased
MAHESH JAGANNATH MALATPURE
02 Nov 2019
Director appointed
SWARNA MAHESH MALATPURE (Additional Director)
20 Sep 2016
Charge created
Others - 1.25 cr
22 Jun 2016
Director ceased
RAJENDRA JAGANNATH MALATPURE
21 Jun 2016
Director appointed
SHASHIKALA JAGANNATH MALATPURE (Director)
24 May 2011
Charge satisfied
Mahesh Sahakari Bank Limited
19 May 2011
Charge satisfied
Mahesh Sahakari Bank Limited
12 Sep 2010
Director ceased
SUBHASH RAMKRISHNA RATHI
15 Nov 2008
Director ceased
SHILA SUBHASH RATHI
Director ceased
THAKURDAS MALANI
19 Mar 2008
Charge created
Mahesh Sahakari Bank Limited - 20.00 Lakh
Charge created
Mahesh Sahakari Bank Limited - 1.15 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Scania Biotech U24239OD2005PTC049851 Raurkela Industrial Township (, Orissa, India
Jaldhara Pumps Limited L29120GJ1992PLC017722 Mehsana, Gujarat, India
Shangov Tubes And Pipes Private Limited U27109TG2006PTC049487 Secunderabad, 026, Telangana, India
Sreevatsa Exports Private Limited U27310TZ1992PTC003832 Tamil Nadu, Tamil Nadu, India
Speedcut Diamond Tools Private Limited U28939DL1996PTC083377 New Delhi, Delhi, India
Heruk Properties Pvt Ltd U70109WB1994PTC063520 Kolkata, West Bengal, India
Nishant Wires Pvt Ltd U27109CH1987PTC007607 Chandigarh, Chandigarh, India
M P A Machines And Metals Trading Private Limited U74999DL2005PTC134843 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Concept Engineers Pvt Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Concept Engineers Pvt 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Concept Engineers Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Concept Engineers Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Concept Engineers Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Concept Engineers Pvt Ltd an active company?

Concept Engineers Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Concept Engineers Pvt Ltd financially healthy?

Concept Engineers Pvt Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Concept Engineers Pvt Ltd?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Concept Engineers Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Concept Engineers Pvt Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Concept Engineers Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Concept Engineers Pvt Ltd?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.