Concorde Designs Private Limited - Due diligence report

A 360° intelligence report on Concorde Designs Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2002-04-24 Dadar East, Maharashtra Active Unlisted Active Non-Compliant
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CD Concorde Designs Private Limited
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Concorde Designs Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Concorde Designs Private Limited is assessed as Caution Indicated with a Trust Score of 41/100. Concorde Designs Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Engineering sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Concorde Designs Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (A4).

Charges position: 5 open (26.55 cr) · 5 satisfied (9.76 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India6 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Reliance Consumer Finance Private Limited1 48.0 cr
Citibank N. A.1 48.0 cr
Maratha Sahakari Bank Limited1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KUMUD MADHUKAR NAIK 01234567 Director 01/04/2018 6 yrs Approved
ANVAY MADHUKAR NAIK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KUMUD MADHUKAR NAIK 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 2016 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (18/100).
5 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 diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 26.55 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Aug 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
15 Jul 2014
Director ceased
SANDIP WAMAN TANDEL
27 Jun 2014
Charge satisfied
Reliance Consumer Finance Private Limited
02 Sep 2013
Charge created
Bank Of India - 2.50 cr
14 Aug 2013
Charge satisfied
Bank Of India
31 Jul 2013
Charge created
Bank Of India - 1.75 cr
01 Nov 2012
Charge created
Bank Of India - 1.05 cr
28 Sep 2010
Charge satisfied
Kotak Mahindra Bank Limited
20 Jul 2010
Charge created
Reliance Consumer Finance Private Limited - 2.80 cr
22 Jun 2009
Securities allotted
490000 Equity Shares Without Differential Rights - 49.00 Lakh raised
18 Mar 2009
Charge satisfied
Citibank N. A.
12 Mar 2009
Charge created
Bank Of India - 10.00 cr
Charge created
Bank Of India - 12.00 cr
08 Jul 2008
Charge created
Bank Of India - 1.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2016 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pincers Mercantile Private Limited U51909WB2012PTC181850 Kolkata, West Bengal, India
Shubh-Shiv Constructions Private Limited U45202MH2008PTC179833 Nagpur, Maharashtra, India
Speed Infracon Private Limited U45400WB2009PTC138316 Kolkata, West Bengal, India
Satva Infratech Private Limited U45209TG2007PTC056592 Hyderabad, Telangana, India
Excellent Structures Private Limited U45200DL2008PTC179168 New Delhi, Delhi, India
Dbm U74999MH1993PTC074683 Mumbai, Maharashtra, India
Rosewood Projects U70200WB1999PTC089011 Kolkata, West Bengal, India
Epc Offshore Subsea Projects Limited U11101MH2008PLC179089 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Concorde Designs Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Concorde Designs Private 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.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Concorde Designs Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Concorde Designs Private Limited 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 Concorde Designs Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Concorde Designs Private Limited an active company?

Concorde Designs Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Concorde Designs Private Limited financially healthy?

Concorde Designs Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Concorde Designs Private Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Concorde Designs Private Limited?

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

Does Concorde Designs Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Concorde Designs Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Concorde Designs Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.