Con-Tech Ccrc Private Limited - Due diligence report

A 360° intelligence report on Con-Tech Ccrc Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2009-01-21 Thane West, Maharashtra Active Unlisted Active Compliant
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Con-Tech Ccrc Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Con-Tech Ccrc Private Limited is assessed as Low Risk with a Trust Score of 78/100. Con-Tech Ccrc Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Business Outsourcing 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 29 Jun 2026 from the latest processed filings. Con-Tech Ccrc Private Limited 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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.

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: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (96.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Thane Bharat Sahakari Bank Ltd1 48.0 cr
Thane Bharat Sahakari Bank Limited3 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MRUNMAYEE VIKRAM TAMBVEKAR 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM YADAV TAMBVEKAR 01234567 Director 01/04/2018 6 yrs Approved
SANGEETA VIKRAM TAMBVEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MRUNMAYEE VIKRAM TAMBVEKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2015 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 96.00 Lakh already registered.
  • Compliance record supports lending.
Investor view48/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
31 Jan 2022
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
MRUNMAYEE VIKRAM TAMBVEKAR
29 Jun 2018
Director appointed
MRUNMAYEE VIKRAM TAMBVEKAR (Director)
18 Mar 2015
Charge created
Thane Bharat Sahakari Bank Limited - 3.00 Lakh
Charge created
Thane Bharat Sahakari Bank Limited - 6.00 Lakh
05 Mar 2014
Charge created
Thane Bharat Sahakari Bank Limited - 22.00 Lakh
Charge created
Thane Bharat Sahakari Bank Ltd - 65.00 Lakh
21 Jan 2009
Incorporated
Registered with Roc Mumbai
Director appointed
VIKRAM YADAV TAMBVEKAR (Director)
Director appointed
SANGEETA VIKRAM TAMBVEKAR (Director)
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); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Temple Architects India Private Limited U45200MH2005PTC155529 Mumbai, Maharashtra, India
Enfinity Solar Solutions Private Limited U72300TN2010PTC074245 Chennai, Tamil Nadu, India
I-One Infranet Solutions Private Limited U72900TG2009PTC063699 Hyderabad, Telangana, India
Vti Instruments Private Limited U51103KA2007FTC043585 Bengaluru, Karnataka, India
Usart Technologies India Private Limited U74900TG2008PTC060712 Hyderabad, Telangana, India
Bela Tsusho India Private Limited U18101RJ2005PTC034838 Jaipur, Rajasthan, India
Zynergy U45400TN2007PTC064588 Chennai, Tamil Nadu, India
Arch Intersol Private Limited U45200MH1996PTC097114 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Con-Tech Ccrc Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Con-Tech Ccrc 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: 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 Con-Tech Ccrc Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Con-Tech Ccrc Private 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 Con-Tech Ccrc Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Con-Tech Ccrc Private Limited an active company?

Con-Tech Ccrc Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Con-Tech Ccrc Private Limited financially healthy?

Con-Tech Ccrc Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Con-Tech Ccrc Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Con-Tech Ccrc Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Con-Tech Ccrc Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Con-Tech Ccrc Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Con-Tech Ccrc Private Limited?

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.