Crystal Phosphates Limited - Due diligence report

A 360° intelligence report on Crystal Phosphates Limited: trust score, financial health, credit view, compliance, directors, growth and dist…

1997-08-07 Delhi, Delhi Amalgamated Unlisted
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Crystal Phosphates Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Crystal Phosphates Limited is assessed as Caution Indicated with a Trust Score of 44/100. Crystal Phosphates Limited is a public limited indian non-government company incorporated in 1997, operating in the Animal Husbandry 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 an unassessed financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Crystal Phosphates Limited snapshot & full profile →

Financial Health › No Data
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
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AYUSH AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
MAHENDER SINGH MALIK 01234567 Director 01/04/2018 6 yrs Approved
NAND KISHORE AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
ANKUR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
JOGINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ARVIND KUMAR TYAGI 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • AYUSH AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: MAHENDER SINGH MALIK (Whole-time director) · NAND KISHORE AGGARWAL (Whole-time director) · ANKUR AGGARWAL (Managing Director) · ARVIND KUMAR TYAGI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 28+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (10/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Nov 2010
Director appointed
VIVEK KUMAR (Company Secretary)
16 Oct 2010
Director ceased
MANSIJ ARYA
24 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
29 Sep 2009
Director ceased
AYUSH AGRAWAL
Director ceased
ABHISHEK AGRAWAL
Director ceased
JOGINDER SINGH
16 Feb 2009
Director appointed
AYUSH AGRAWAL (Director)
Director appointed
ABHISHEK AGRAWAL (Director)
Director appointed
JOGINDER SINGH (Director)
10 Feb 2009
Director ceased
MAHENDER SINGH MALIK
Director ceased
NAND KISHORE AGGARWAL
Director ceased
ANKUR AGGARWAL
23 Sep 2008
Director ceased
ARVIND KUMAR TYAGI
15 Dec 2007
Director appointed
ARVIND KUMAR TYAGI (Whole-time director)
10

Key Observations

Auto-generated from the data above
9 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Crystal Phosphates Limited before audits and certifications: compliance score 10/100, 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 Phosphates 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 pending financials, 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 Crystal Phosphates Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Crystal Phosphates Limited 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 Phosphates Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crystal Phosphates Limited an active company?

Crystal Phosphates Limited has MCA status “Amalgamated” with a compliance score of 10/100 (Caution Indicated).

Is Crystal Phosphates Limited financially healthy?

Processed financial statements are not yet available for Crystal Phosphates Limited, so its financial health is unassessed.

Should I do business with Crystal Phosphates Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crystal Phosphates Limited?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Crystal Phosphates Limited have loans or charges against its assets?

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

Is Crystal Phosphates Limited up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Crystal Phosphates Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.