Crestec Digital Solution India Private Limited - Due diligence report

A 360° intelligence report on Crestec Digital Solution India Private Limited: trust score, financial health, credit view, compliance, direct…

2018-09-27 Chennai, Tamil Nadu Active Unlisted Active Compliant
CD Crestec Digital Solution India Private Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Crestec Digital Solution India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Crestec Digital Solution India Private Limited is assessed as Moderate with a Trust Score of 72/100. Crestec Digital Solution India Private Limited is an active private limited foreign company incorporated in india incorporated in 2018, operating in the Business Outsourcing sector. 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 17 Jul 2026 from the latest processed filings. Crestec Digital Solution India Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
TAKAO CHIMURA 01234567 Director 01/04/2018 6 yrs Approved
MASAHITO MIWA 01234567 Director 01/04/2018 6 yrs Approved
Takashi Kohbata 01234567 Director 01/04/2018 6 yrs Approved
TANAKA KEISUKE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
Crestec Inc - Japan
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Crestec Inc - Japan Holding Company 74.00%

Key managerial personnel: TAKAO CHIMURA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment53/100
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 view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Sep 2024
Director ceased
MORITOMI SAKAI
13 Sep 2024
Director appointed
Takashi Kohbata (Director)
10 Aug 2022
Securities allotted
500000 Equity Shares - 50.00 Lakh raised
21 Sep 2021
Securities allotted
300000 Equity Shares - 30.00 Lakh raised
25 Aug 2020
Securities allotted
800000 Equity Shares - 80.00 Lakh raised
04 Oct 2018
Director ceased
TAKAO CHIMURA
27 Sep 2018
Incorporated
Registered with Roc Chennai
Director appointed
TAKAO CHIMURA (Managing Director)
Director appointed
MASAHITO MIWA (Director)
Director appointed
TANAKA KEISUKE (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Restore Design Private Limited U74900KA2014PTC074810 Bangalore, Karnataka, India
Viznar Technocrafts Private Limited U31300MP2013PTC030619 Indore, Madhya Pradesh, India
Macon Enviro Technologies Private Limited U74900MH2015PTC269499 Thane, Maharashtra, India
Vizent Solutions Private Limited U74999HR2017PTC071852 Sohna Road, Gurgaon, Haryana, India
Sri Gurukrupa Techno Ventures Private Limited U29140TG2005PTC045420 Hyderabad, Telangana, India
Sood Studios U24294PB1985PTC006333 Punjab, Punjab, India
Picture Productions (India) Private Limited U73100TN1991PTC020545 Chennai, Tamil Nadu, India
Be-The-Bee Com Designs Private Limited U72300WB2013PTC191114 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Crestec Digital Solution India Private 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 Crestec Digital Solution India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Crestec Digital Solution India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Crestec Digital Solution India 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 Crestec Digital Solution India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crestec Digital Solution India Private Limited an active company?

Crestec Digital Solution India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Crestec Digital Solution India Private Limited financially healthy?

Crestec Digital Solution India Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Crestec Digital Solution India Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crestec Digital Solution India Private Limited?

The ultimate holding entity is Crestec Inc - Japan. 4 active director(s) are on record.

Does Crestec Digital Solution India Private Limited have loans or charges against its assets?

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

Is Crestec Digital Solution India Private 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 Crestec Digital Solution India Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.