Crystal Industrial Syndicate Private Limited - Due diligence report

A 360° intelligence report on Crystal Industrial: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2005-08-25 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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CI Crystal Industrial Syndicate Private Limited
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Crystal Industrial — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Crystal Industrial is assessed as Low Risk with a Trust Score of 93/100. Crystal Industrial is an active private limited indian non-government company incorporated in 2005, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Crystal Industrial Syndicate 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (BB+).

Charges position: 16 open (110.43 cr) · 8 satisfied (37.32 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others16 48.0 cr
Vijaya Bank1 48.0 cr
Citi Bank N.A.3 48.0 cr
Bank Of Baroda3 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATHVIRAJ SHIRVA NADIBETTU HEGDE 01234567 Director 01/04/2018 6 yrs Approved
SADANAND SUNDER SHETTY 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.
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 2025 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 20+ years.
Distress signals & risk flags
16 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 16 open charge(s) of 110.43 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
20 Nov 2025
Charge created
Others - 68.00 Lakh
13 Nov 2025
Charge created
Others - 20.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
12 Aug 2025
Charge created
Others - 23.00 Lakh
30 Jul 2025
Charge created
Others - 11.13 Lakh
07 Jul 2025
Charge created
Others - 20.00 Lakh
08 May 2025
Charge satisfied
Others
29 Apr 2025
Charge created
Others - 2.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Jan 2025
Charge satisfied
Bank Of Baroda
15 Oct 2024
Charge created
Others - 9.45 Lakh
24 May 2024
Charge created
Others - 16.50 Lakh
15 Jan 2024
Charge satisfied
Others
Charge satisfied
Bank Of Baroda
22 Nov 2023
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of BB+ from Crisil.
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
New Avm Systech Private Limited U29199PN2004PTC018950 Chinchwad, Maharashtra, India
Rhj Industries Private Limited U27200MH1988PTC047483 Mumbai, Maharashtra, India
Sandeep Metalcraft Private Limited U25200MH1988PTC047707 Nagpur, Maharashtra, India
Rsk Industries Private Limited U27100GJ2010PTC060158 Bhavnagar, Gujarat, India
Akal Spring U28991PB1974PLC003498 Punjab, Punjab, India
P.C. Sons Castings Private Limited U27310TZ1994PTC005288 Coimbatore, Tamil Nadu, India
Shreemahavir U27109GJ2011PTC064573 Jamnagar, Gujarat, India
Sharadaa Ceramics Private Limited U26101TN1996PTC037217 Madras 600 098, Tamil Nadu, India
12

Who Uses This Report

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

Verify Crystal Industrial before audits and certifications: compliance score 93/100, 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 Industrial: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Crystal Industrial - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Crystal Industrial pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Crystal Industrial - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crystal Industrial an active company?

Crystal Industrial has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Crystal Industrial financially healthy?

Crystal Industrial has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Crystal Industrial?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crystal Industrial?

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

Does Crystal Industrial have loans or charges against its assets?

16 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Crystal Industrial up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Crystal Industrial?

Its Credit Risk Score is 85/100 (Low Risk). 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.