Promoter holding
64.27%
CV
Confitech Vyapaar Limited - Due diligence report
A 360° intelligence report on Confitech Vyapaar Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Confitech Vyapaar Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Confitech Vyapaar Limited is assessed as Low Risk with a Trust Score of 84/100. Confitech Vyapaar Limited is an active public limited indian non-government company incorporated in 2015, operating in the Trading 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 low compliance risk and moderate financial risk profile.
Report generated on 26 Jul 2026 from the latest processed filings. Confitech Vyapaar 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- 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| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH PASWAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GITA PANDEY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANTA AGARWAL | 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 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
-
Group entities
2
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Linkplan Business Limited | Associate Company | 74.00% |
| Veepra Realestate Consultants Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Sep 2019
Director ceased
RAJESH PASWAN
17 Apr 2019
Director appointed
RAJESH PASWAN (Director)
Director ceased
DIPAK KUMAR SHARMA
01 Sep 2016
Director ceased
GITA PANDEY
14 Mar 2016
Director appointed
GITA PANDEY (Director)
Director ceased
AMBIKA PRASAD SHARMA
17 Mar 2015
Incorporated
Registered with Roc Kolkata
Director appointed
KANTA AGARWAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Narnit Enterprises Pvt Ltd | U45201GJ1995PTC025860 | Ahmedabad, Gujarat, India |
| Rainbow Runway Apparels & Accessories Opc Private Limited | U51909DL2015OPC275066 | New Delhi, Delhi, India |
| Darpad Ornaments Marketing Private Limited | U20296UP2014PTC064885 | Gonda, Uttar Pradesh, India |
| Hitech Metallic Fabricators Private Limited | U28910DL2006PTC152546 | New Delhi, Delhi, India |
| Harshjai Associates Private Limited | U15400UP2013PTC060949 | Faizabad, Uttar Pradesh, India |
| Neemrana Impex Private Limited | U51109DL2008PTC179074 | New Delhi, Delhi, India |
| Pioneer Crop Science Private Limited | U24211MP2012PTC027852 | Indore, Madhya Pradesh, India |
| Nat'S Jewellery Box Company Private Limited | U74900MH2008PTC187943 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Confitech Vyapaar Limited 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 Confitech Vyapaar 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Confitech Vyapaar Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Confitech Vyapaar Limited 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 Confitech Vyapaar Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Confitech Vyapaar Limited an active company?
Confitech Vyapaar Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Confitech Vyapaar Limited financially healthy?
Confitech Vyapaar Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Confitech Vyapaar Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Confitech Vyapaar Limited?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Confitech Vyapaar Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Confitech Vyapaar Limited 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 Confitech Vyapaar Limited?
Its Credit Risk Score is 55/100 (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.
