Continuous Welding Consumables Private Limited - Due diligence report

A 360° intelligence report on Continuous Welding Consumables Private Limited: trust score, financial health, credit view, compliance, direct…

1995-08-31 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
CW Continuous Welding Consumables Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Continuous Welding Consumables Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Continuous Welding Consumables Private Limited is assessed as Moderate with a Trust Score of 58/100. Continuous Welding Consumables Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Metals and Minerals sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Continuous Welding Consumables Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 5 open (1.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Maharashtra State Financial Corp.1 48.0 cr
Intec Capital Limited1 48.0 cr
Kokan Mercantile Co-Op. Bank Ltd.1 48.0 cr
Development Credit Bank Ltd.1 48.0 cr
Others1 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JASMINE AMIRALI KANADIA 01234567 Director 01/04/2018 6 yrs Approved
SOHIL AMIRALI KANADIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2021 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 40 · Distress 30
Growth signals & trust indicators
Operating for 30+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
Investor view34/100
Limited indicators at present
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 12 events
31 Jan 2022
Charge created
Others - 23.00 Lakh
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
05 Apr 2020
Director ceased
AMIRALI MOHAMADALI KANADIA
02 Apr 2020
Director appointed
JASMINE AMIRALI KANADIA (Director)
23 Jan 2012
Charge created
Intec Capital Limited - 30.00 Lakh
14 Dec 2011
Director ceased
ALIRAZA MOHAMMAD HUSAIN KAZI
01 Aug 2011
Director appointed
SOHIL AMIRALI KANADIA (Director)
07 Apr 2001
Charge created
Kokan Mercantile Co-Op. Bank Ltd. - 25.00 Lakh
21 Dec 1998
Charge created
Development Credit Bank Ltd. - 25.00 Lakh
03 Sep 1997
Charge created
Maharashtra State Financial Corp. - 47.00 Lakh
31 Aug 1995
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mechparts India Private Limited U74999AP2016PTC104579 Visakhapatnam, Andhra Pradesh, India
Jagdish Foundries Private Limited U51909GJ1995PTC026534 Ahmedabad, Gujarat, India
Hammer Head Engineers Private Limited U29299MH1997PTC112631 Pune, Maharashtra, India
J S Technomech Private Limited U28113HR2015PTC057200 Manesar, Haryana, India
Hicarb Engineering Private Limited U29253TZ2011PTC037805 Hosur, Tamil Nadu, India
Omkarsiddhi Fastner Private Limited U36109MH2018PTC317913 Latur, Maharashtra, India
Thf Overseas Private Limited U45400DL2008PTC174244 Delhi, Delhi, India
Dwekam Electrodes Private Ltd U31102MP1980PTC001704 M.P., Madhya Pradesh, India
12

Who Uses This Report

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

Verify Continuous Welding Consumables 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 Continuous Welding Consumables 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 40/100, margin trends, ownership structure and peer set for Continuous Welding Consumables Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Continuous Welding Consumables 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 Continuous Welding Consumables Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Continuous Welding Consumables Private Limited an active company?

Continuous Welding Consumables Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Continuous Welding Consumables Private Limited financially healthy?

Continuous Welding Consumables Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Continuous Welding Consumables Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Continuous Welding Consumables Private Limited?

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

Does Continuous Welding Consumables Private Limited have loans or charges against its assets?

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

Is Continuous Welding Consumables 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 Continuous Welding Consumables 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.