Crystal Cable Industries Ltd - Due diligence report

A 360° intelligence report on Crystal Cable Industries Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1965-10-14 Howrah, West Bengal Active Unlisted Active Compliant
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CC Crystal Cable Industries Ltd
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Crystal Cable Industries Ltd — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Crystal Cable Industries Ltd is assessed as Caution Indicated with a Trust Score of 36/100. Crystal Cable Industries Ltd is an active public limited indian non-government company incorporated in 1965, operating in the Manufacturing 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Crystal Cable Industries Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
7/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
85/100
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
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (D).

Charges position: 22 open (16.38 cr) · 31 satisfied (252.94 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda20 48.0 cr
Others2 48.0 cr
State Bank Of Bikaner & Jaipur4 48.0 cr
Industrial Development Bank Of India5 48.0 cr
State Bank Of Bikaner And Jaipur1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 7/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: DSE, BSE, NCLT.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: MANNA SHARMA & AGARWAL on 2019-09-11.
  • Delayed payments to MSME suppliers disclosed (65 disclosure(s)).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MANDAKINI GHOSH 01234567 Director 01/04/2018 6 yrs Approved
ANIRBAN GHOSH 01234567 Director 01/04/2018 6 yrs Approved
LAKSHMAN BOSE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2019)
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 2019 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
2 allotment(s) · 1 transfer(s)

Promoters hold a majority 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 60+ years.
Active EPFO - real payroll on record.
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.
Compliance score is weak (7/100).
22 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 69.02 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence23/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 22 open charge(s) of 16.38 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view27/100
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 15 events
19 May 2025
Charge satisfied
Bank Of Baroda
Charge satisfied
Others
Charge satisfied
Bank Of Baroad
25 Sep 2024
Charge satisfied
State Bank Of Bikaner And Jaipur
16 Jan 2024
Director appointed
MANDAKINI GHOSH (Additional Director)
Director ceased
SWAPAN KUMAR GHOSH
22 Apr 2022
Director appointed
ANIRBAN GHOSH (Director)
Director appointed
LAKSHMAN BOSE (Director)
28 May 2021
Director ceased
JYOTI GUPTA
Director ceased
VINOD KUMAR GUPTA
23 Sep 2019
Director ceased
GAUTAM RAHA
12 Sep 2019
Director ceased
AMIYA KUMAR ROY
11 Sep 2019
Last AGM held
Annual general meeting
16 Jul 2019
Charge satisfied
Union Bank Of India
31 Mar 2019
Latest balance sheet
Filed with ROC
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Blue Star Building Materials Private Limited U45202MH2007PTC174306 Navi Mumbai, Maharashtra, India
Radiant Diamond Private Limited U36911MH2008PTC187719 Mumbai, Maharashtra, India
Samraj Polytex Limited U72100DL1981PLC012833 Delhi, Delhi, India
Kryton Buildmat Company Private Limited U74899HR1996PTC082186 Gurgaon, Haryana, India
Bansal Infracon Private Limited U27100GJ1998PTC107235 Bhavnagar, Gujarat, India
Sant Rohidas Leather Industries And Char Makar Development Corporation Limited U19200MH1974SGC017446 Mumbai, Maharashtra, India
Hp State Forest Development U46308HP1974SGC003413 Shimla, Himachal Pradesh, India
Smart Card It Solutions U26104PN2010PLC135861 Shirur, Maharashtra, India
12

Who Uses This Report

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

Verify Crystal Cable Industries Ltd before audits and certifications: compliance score 7/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Crystal Cable Industries Ltd: 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 Crystal Cable Industries Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Crystal Cable Industries Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Crystal Cable Industries Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crystal Cable Industries Ltd an active company?

Crystal Cable Industries Ltd has MCA status “Active” with a compliance score of 7/100 (Caution Indicated).

Is Crystal Cable Industries Ltd financially healthy?

Crystal Cable Industries Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Crystal Cable Industries Ltd?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crystal Cable Industries Ltd?

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

Does Crystal Cable Industries Ltd have loans or charges against its assets?

22 open charge(s) are registered against its assets, and 31 earlier charge(s) stand satisfied.

Is Crystal Cable Industries Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 7/100 (Caution Indicated).

Is it risky to lend to Crystal Cable Industries Ltd?

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.