Consortium For Combating Disaster Management (Research And Development) - Due diligence report

A 360° intelligence report on Consortium For Combating Disaster Management (Research And Development): trust score, financial health, credit…

2003-05-12 Distt-Neemuch, Madhya Pradesh Active Active Compliant
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Consortium For Combating Disaster Management (Research And Development) — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Consortium For Combating Disaster Management (Research And Development) is assessed as Low Risk with a Trust Score of 77/100. Consortium For Combating Disaster Management (Research And Development) is an active private not for profit company incorporated in 2003, operating in the Research & Development 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 an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Consortium For Combating Disaster Management (Research And Development) snapshot & full profile →

Financial Health › No Data
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 23+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 1 events
12 May 2003
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kamlashakti Agro Genetics (I) Private Limited U01400MP2013PTC031493 Neemuch, Madhya Pradesh
Shreeoswal Seeds And Chemicals Limited L01111MP2017PLC044596 Neemuch, Madhya Pradesh
Kesharpura Industrial Association U91990MP2021NPL058577 Neemuch, Madhya Pradesh
Sharg Chemicals Private Limited U20129MP2023PTC067409 Neemuch, Madhya Pradesh
Dhanuka Extractions Private Limited U24293MP2008PTC020361 Neemuch, Madhya Pradesh
Bamanbardi Industrial Association U94990MP2023NPL065252 Neemuch, Madhya Pradesh
Platinum Realbuild Private Limited U45200MP2011PTC026262 Neemuch, Madhya Pradesh
Organicville Private Limited U52209MP2022PTC062514 Neemuch, Madhya Pradesh
Shree Nath Vincom Private Limited U51909MP2009PTC072486 Neemuch, Madhya Pradesh
Veda Herbex Products Private Limited U15400MP2020PTC050691 Neemuch, Madhya Pradesh
12

Who Uses This Report

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

Verify Consortium For Combating Disaster Management (Research And Development) before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Consortium For Combating Disaster Management (Research And Development): 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 pending financials, 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 Consortium For Combating Disaster Management (Research And Development) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Consortium For Combating Disaster Management (Research And Development) 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 Consortium For Combating Disaster Management (Research And Development) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Consortium For Combating Disaster Management (Research And Development) an active company?

Consortium For Combating Disaster Management (Research And Development) has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Consortium For Combating Disaster Management (Research And Development) financially healthy?

Processed financial statements are not yet available for Consortium For Combating Disaster Management (Research And Development), so its financial health is unassessed.

Should I do business with Consortium For Combating Disaster Management (Research And Development)?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Consortium For Combating Disaster Management (Research And Development)?

See the directors and ownership sections above for board and shareholding detail.

Does Consortium For Combating Disaster Management (Research And Development) have loans or charges against its assets?

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

Is Consortium For Combating Disaster Management (Research And Development) up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Consortium For Combating Disaster Management (Research And Development)?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.