Promoter holding
64.27%
CO
Concordenviro - Due diligence report
A 360° intelligence report on Concordenviro: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Concordenviro — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Concordenviro is assessed as Low Risk with a Trust Score of 86/100. Concordenviro is an active public limited indian non-government company incorporated in 1999, operating in the Environment 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 low financial risk profile.
Report generated on 03 Oct 2026 from the latest processed filings. Concord Enviro Systems 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
66/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 3 open (31.53 cr) · 8 satisfied (69.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Bank Of India | 2 | 48.0 cr |
| Standard Chartered Bank | 3 | 48.0 cr |
| The Saraswat Co-Operative Bank | 1 | 48.0 cr |
| Citibank N. A. | 1 | 48.0 cr |
| The Saraswat Co-Operative Bank Limited | 1 | 48.0 cr |
Compliance Score: 66/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (108 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRAKASH DHARSHIBHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAYAS GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRERAK GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL SANDEEP SHANBHAG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHIRAZ BUGWADIA HOMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAMRATA PRAYAS GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
3
Group entities
4
Capital events
9 allotment(s) · 3 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Blue Water Trading & Treatment (fze) | Subsidiary Company | 74.00% |
| Concord Enviro (fze) | Subsidiary Company | 74.00% |
| Concord Enviro S.a.de.c.v | Subsidiary Company | 74.00% |
| Rochem Separation Systems (india) Private Limited | Subsidiary Company | 74.00% |
| Rochem Services Private Limited | Subsidiary Company | 74.00% |
| Reva Enviro Systems Pvt Ltd | Subsidiary Company | 74.00% |
| Whe Systems (fzc) | Joint Ventures | 74.00% |
| Roserve Enviro (fze) | Associate Company | 74.00% |
| Roserve Enviro Private Limited | Associate Company | 74.00% |
Key managerial personnel: PRAYAS GOEL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 91.07 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 31.53 cr already registered.
- Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Mar 2026
Charge created
Standard Chartered Bank - 3.85 cr
19 Sep 2025
Last AGM held
Annual general meeting
31 Jul 2025
Charge satisfied
Bank Of India
19 May 2025
Director appointed
NAMRATA PRAYAS GOEL (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Dec 2024
Charge satisfied
Bank Of India
24 Apr 2024
Charge satisfied
Others
16 Mar 2024
Charge created
Others - 23.10 cr
31 Aug 2023
Charge created
Others - 27.50 cr
31 Mar 2023
Share transfer (FY 2023)
6606.00000000 shares to Prayas Kamlesh Goel
Share transfer (FY 2023)
1373.00000000 shares to Prerak Goel
Share transfer (FY 2023)
100.00000000 shares to Krttika Goel
11 Nov 2022
Securities allotted
1354320 Equity Shares - 67.72 Lakh raised
Securities allotted
465840 Equity Shares - 23.29 Lakh raised
Securities allotted
1059480 Equity Shares - 52.97 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Steelman Telecom | L55101WB2003PLC096195 | New Town, West Bengal, India |
| Quantum Leap Learning Solutions Private Limited | U80904KA2013PTC071456 | Bangalore, Karnataka, India |
| Astro Arun Pandit Private Limited | U93010UP2022PTC161029 | Kanpur, Uttar Pradesh, India |
| Turtlemint | L74999MH2015PLC263315 | Mumbai, Maharashtra, India |
| Solararise | U40106DL2014PTC272104 | New Delhi, Delhi, India |
| Tax2Win | U74140RJ2015PTC048283 | Jaipur, Rajasthan, India |
| Simplify3X | U72900KA2016PTC092549 | Bangalore, Karnataka, India |
| Fexle Services | U72900RJ2013PTC041324 | Jaipur, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Concordenviro before audits and certifications: compliance score 66/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Concordenviro: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Concordenviro - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Concordenviro 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 Concordenviro - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Concordenviro an active company?
Concordenviro has MCA status “Active” with a compliance score of 66/100 (Moderate).
Is Concordenviro financially healthy?
Concordenviro has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Concordenviro?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Concordenviro?
Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Concordenviro have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.
Is Concordenviro up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 66/100 (Moderate).
Is it risky to lend to Concordenviro?
Its Credit Risk Score is 90/100 (Low Risk). 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.
