Crystal Tradecom Limited - Due diligence report

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

2011-11-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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CT Crystal Tradecom Limited
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Crystal Tradecom Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Crystal Tradecom Limited is assessed as Low Risk with a Trust Score of 83/100. Crystal Tradecom Limited is an active public limited indian non-government company incorporated in 2011, operating in the Manufacturing sector. It was profitable 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 17 Jul 2026 from the latest processed filings. Crystal Tradecom 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
UMESH LAHOTI 01234567 Director 01/04/2018 6 yrs Approved
MANJUSHRI UMESH LAHOTI 01234567 Director 01/04/2018 6 yrs Approved
SAURABH UMESH LAHOTI 01234567 Director 01/04/2018 6 yrs Approved
JAYASHREE UJWAL LAHOTI 01234567 Director 01/04/2018 6 yrs Approved
UJWAL RAMBILAS LAHOTI 01234567 Director 01/04/2018 6 yrs Approved
AADHITIYA UJWAL LAHOTI 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 2020 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
Hind Commerce Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Hind Commerce Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Revenue declined year-on-year.
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 assessment70/100
Favourable lending indicators
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 view65/100
Mixed indicators
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Mar 2017
Securities allotted
240000 Equity Shares Without Differential Rights - 24.00 Lakh raised
09 Sep 2016
Director ceased
MANJUSHRI UMESH LAHOTI
Director ceased
JAYASHREE UJWAL LAHOTI
05 May 2016
Director appointed
MANJUSHRI UMESH LAHOTI (Director)
Director appointed
JAYASHREE UJWAL LAHOTI (Director)
27 Sep 2012
Director ceased
SAURABH UMESH LAHOTI
22 Dec 2011
Director appointed
SAURABH UMESH LAHOTI (Director)
19 Nov 2011
Incorporated
Registered with Roc Mumbai
Director appointed
UMESH LAHOTI (Director)
Director appointed
UJWAL RAMBILAS LAHOTI (Director)
Director appointed
AADHITIYA UJWAL LAHOTI (Director)
10

Key Observations

Auto-generated from the data above
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.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kesarisuta Vincom Limited U51909WB2013PLC197694 Kolkata, West Bengal, India
Neorecycle Private Limited U74999DL2015PTC287475 Delhi North East, Delhi, India
R S Decor Private Limited U74900WB2009PTC134661 Siliguri, West Bengal, India
A B Crops Private Limited U15400PB2011PTC035048 Bathinda, Punjab, India
Alliance Commodeal Private Limited U51909WB2009PTC132788 Kolkata, West Bengal, India
Bhargava Paper & Packaging Pvt. Ltd. U25202WB1992PTC054726 Kolkata, West Bengal, India
Visamaksh Tradelinks Limited U51909WB2013PLC194529 Kolkata, West Bengal, India
Garware Goa Nets Limited U17239MH1972PLC331331 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Crystal Tradecom Limited before audits and certifications: compliance score 88/100, 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 Tradecom 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Crystal Tradecom Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Crystal Tradecom 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 Tradecom Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crystal Tradecom Limited an active company?

Crystal Tradecom Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Crystal Tradecom Limited financially healthy?

Crystal Tradecom Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Crystal Tradecom Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crystal Tradecom Limited?

The ultimate holding entity is Hind Commerce Limited. 6 active director(s) are on record.

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

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

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Crystal Tradecom Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.