Condides Ltd - Due diligence report

A 360° intelligence report on Condides Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1982-03-05 Kolkata, West Bengal Active Unlisted Active Compliant
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Condides Ltd — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Condides Ltd is assessed as Low Risk with a Trust Score of 91/100. Condides Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Condides Ltd 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
91/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKASH GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANIAN SATHYAMURTHY 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR SHARMA 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.
06

Ownership & Group Intelligence

As per FY 2017 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
Shree Vihar Properties Ltd
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Shree Vihar Properties Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 44+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
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 view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Nov 2021
Director ceased
VIKASH GOYAL
10 Feb 2021
Director appointed
VIKASH GOYAL (Director)
Director ceased
CHANDRA KUMAR VYAS
30 Sep 2015
Director ceased
DEEPAK KUMAR SHARMA
16 Feb 2015
Director appointed
DEEPAK KUMAR SHARMA (Director)
Director ceased
KAILASH CHAND GUPTA
25 Aug 2014
Director ceased
SUBRAMANIAN SATHYAMURTHY
28 Feb 2014
Director appointed
SUBRAMANIAN SATHYAMURTHY (Director)
Director ceased
AMRIT LAL TULSIAN
29 Sep 2009
Director ceased
PRAKASH CHANDRA KEJRIWAL
23 Jul 2007
Director ceased
MAHABIR PRASAD KABRA
05 Mar 1982
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shivdhan Commodities Private Limited U52190WB2011PTC169954 Kolkata, West Bengal, India
Jain Agro Investment Private Limited U01110MH2001PTC133153 Akola, Maharashtra, India
Ayushdhan Micro Finance Foundation U65923UP2016NPL076257 Lucknow, Uttar Pradesh, India
Ponderosa Holdings Ltd. U51909WB1982PLC034742 Kolkata, West Bengal, India
Koushik Computer Services Pvt. Ltd. U72200WB1995PTC072220 Kol, West Bengal, India
Amsons Commercial Pvt Ltd U51224WB1988PTC045260 Kolkata, West Bengal, India
Adin Investments Private Limited U65910GJ1983PTC006526 Ahmedabad, Gujarat, India
Suniti Tours And Travels Private Limited U74999WB2016PTC217374 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Condides Ltd 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 Condides 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: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Condides Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Condides Ltd 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 Condides Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Condides Ltd an active company?

Condides Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Condides Ltd financially healthy?

Condides Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Condides Ltd?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Condides Ltd?

The ultimate holding entity is Shree Vihar Properties Ltd. 3 active director(s) are on record.

Does Condides Ltd have loans or charges against its assets?

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

Is Condides Ltd 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 Condides Ltd?

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.