Crystal Solvent Private Limited - Due diligence report

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

2007-02-20 Nagpur, Maharashtra Active Unlisted Active Compliant
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CS Crystal Solvent Private Limited
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Crystal Solvent Private Limited — 360° Intelligence Report

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

Crystal Solvent Private Limited is assessed as Moderate with a Trust Score of 72/100. Crystal Solvent Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Food and Beverages 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 moderate financial risk profile.

Report generated on 26 Sep 2026 from the latest processed filings. Crystal Solvent Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (13.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Nagpur Nagarik Sahakari Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMITABH ANIL POHEKAR 01234567 Director 01/04/2018 6 yrs Approved
KIRAN SANJAY PAZARE 01234567 Director 01/04/2018 6 yrs Approved
NANDA DILIP POHEKAR 01234567 Director 01/04/2018 6 yrs Approved
JAYANT DASHARATH KOTANGALE 01234567 Director 01/04/2018 6 yrs Approved
PRATIBHA GURUDAS MANDAOKAR 01234567 Director 01/04/2018 6 yrs Approved
ABHIJIT ANIL POHEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2018 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
11 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 13.60 cr already registered.
  • Compliance record supports lending.
Investor view62/100
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 15 events
30 Aug 2022
Director ceased
CHINMAY DILIP POHEKAR
14 Sep 2020
Director ceased
AJAY KUMAR SINGH PARMAR
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
24 Jul 2017
Securities allotted
1090000 Equity Shares Without Differential Rights - 1.09 cr raised
27 Jan 2017
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
26 Dec 2016
Director appointed
KIRAN SANJAY PAZARE (Director)
Director appointed
JAYANT DASHARATH KOTANGALE (Director)
01 Dec 2016
Securities allotted
300000 Equity Shares Without Differential Rights - 30.00 Lakh raised
23 Sep 2016
Director ceased
ARVIND WASUDEORAO DESHMUKH
01 Aug 2016
Charge created
Nagpur Nagarik Sahakari Bank Limited - 13.60 cr
15 Jul 2016
Securities allotted
170000 Equity Shares Without Differential Rights - 17.00 Lakh raised
20 Jun 2016
Securities allotted
69600 Equity Shares Without Differential Rights - 6.96 Lakh raised
12 Apr 2016
Securities allotted
30000 Equity Shares Without Differential Rights - 3.00 Lakh raised
31 Mar 2016
Securities allotted
28300 Equity Shares Without Differential Rights - 2.83 Lakh raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bansidhar Merchandise Private Limited U51909WB2008PTC131512 Kolkata, West Bengal, India
Shweta Spirits Private Limited U15520RJ2014PTC046254 Jaipur, Rajasthan, India
Oris Watches India Private Limited U33309MH2012PTC232353 Palghar, Maharashtra, India
Xron Gases Private Limited U24111GJ2011PTC063987 Surat, Gujarat, India
Vasundhara Performance Solutions Private Limited U74999TG2016PTC112235 Secunderabad, Telangana, India
Chandabh Impex Private Limited U51909DL2008PTC177640 New Delhi, Delhi, India
Prabhakar Organics & Agro Foods Private Limited U15490BR2010PTC015507 Patna, Bihar, India
Medirize Pharmaceuticals Private Limited U24233TG2015PTC102330 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Crystal Solvent Private Limited before audits and certifications: compliance score 75/100, 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 Solvent 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 25/100, 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 Crystal Solvent Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Crystal Solvent 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 Crystal Solvent Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crystal Solvent Private Limited an active company?

Crystal Solvent Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Crystal Solvent Private Limited financially healthy?

Crystal Solvent Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Crystal Solvent Private Limited?

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

Who controls Crystal Solvent Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Crystal Solvent Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Crystal Solvent Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Crystal Solvent Private Limited?

Its Credit Risk Score is 25/100 (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.