Crable Vanijya Private Limited - Due diligence report

A 360° intelligence report on Crable Vanijya Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2012-04-02 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Crable Vanijya Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Crable Vanijya Private Limited is assessed as Moderate with a Trust Score of 54/100. Crable Vanijya Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 25 Jun 2026 from the latest processed filings. Crable Vanijya Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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 ScoreModerate
55/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HULASH RAUT 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL KUMAR BANTHIA 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 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view26/100
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 13 events
08 Mar 2021
Director appointed
HULASH RAUT (Additional Director)
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
SUBRATA MALLICK
10 Mar 2018
Director ceased
SUJAY KUMAR CHOWDHARY
31 Mar 2016
Share transfer (FY 2016)
6000.00000000 shares to Promt Vinimay Pvt Ltd
Share transfer (FY 2016)
25000.00000000 shares to Moti Lal Dugar HUF
10 Jan 2015
Director ceased
PRADEEP KUMAR HIRAWAT
30 Sep 2014
Director ceased
SUSHIL KUMAR BANTHIA
27 Sep 2013
Director appointed
SUSHIL KUMAR BANTHIA (Director)
Director ceased
PREM NATH MALI
Director ceased
JITENDRA CHAUDHERY
02 Apr 2012
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Salasar Balaji Projects And Realty Private Limited U45400TG2009PTC063357 Warangal, Telangana, India
Ferrol Builders & Developers Private Limited U45201DL2006PTC147573 New Delhi, Delhi, India
Sarvoch Promotors Private Limited U45201DL2000PTC106464 New Delhi, Delhi, India
Crown Promotors Private Limited U45201DL2000PTC106462 New Delhi, Delhi, India
Winstar Mercantile Company Private Limited U51109MH2006PTC158563 Mumbai, Maharashtra, India
Topsoil Developers Private Limited U45400MH2007PTC176556 Mumbai, Maharashtra, India
Mamleshwar Developers Private Limited U45400WB2012PTC181215 Kolkata, West Bengal, India
Supersoil Construction Private Limited U70102MH2009PTC191598 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Crable Vanijya Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Crable Vanijya 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Crable Vanijya Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Crable Vanijya 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 Crable Vanijya Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crable Vanijya Private Limited an active company?

Crable Vanijya Private Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Crable Vanijya Private Limited financially healthy?

Crable Vanijya Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Crable Vanijya Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crable Vanijya Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Crable Vanijya Private Limited have loans or charges against its assets?

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

Is Crable Vanijya Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Crable Vanijya Private Limited?

Its Credit Risk Score is 35/100 (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.