Crystclear Tech India Private Limited - Due diligence report

A 360° intelligence report on Crystclear Tech India Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2018-08-29 Guwahati, Assam Active Unlisted
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Crystclear Tech India Private Limited — 360° Intelligence Report

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

Crystclear Tech India Private Limited is assessed as Low Risk with a Trust Score of 83/100. Crystclear Tech India Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Equipment & Machinery sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Crystclear Tech India 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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (20.10 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SYEDA JASMINE AKHTAR 01234567 Director 01/04/2018 6 yrs Approved
UPASANA BHUYAN 01234567 Director 01/04/2018 6 yrs Approved
NIRMALI BARMAN LAHKAR 01234567 Director 01/04/2018 6 yrs Approved
Utpal Borah 01234567 Director 01/04/2018 6 yrs Approved
KUMKUM DOLOI BORAH 01234567 Director 01/04/2018 6 yrs Approved
SHYAMALIMA KHAUND 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

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: Utpal Borah (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
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 assessment56/100
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 20.10 Lakh already registered.
  • Compliance record supports lending.
Investor view38/100
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 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Feb 2025
Charge created
Hdfc Bank Limited - 20.10 Lakh
01 Apr 2022
Director appointed
Utpal Borah (CEO)
12 Jun 2019
Director appointed
KUMKUM DOLOI BORAH (Director)
29 Aug 2018
Incorporated
Registered with Roc Guwahati
Director appointed
SYEDA JASMINE AKHTAR (Director)
Director appointed
UPASANA BHUYAN (Director)
Director appointed
NIRMALI BARMAN LAHKAR (Director)
Director appointed
SHYAMALIMA KHAUND (Director)
10

Key Observations

Auto-generated from the data above
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Girder Engineering Private Limited U29220GJ2007PTC051944 Ahmedabad, Gujarat, India
Amtech Agro Industries Private Limited U29190GJ2018PTC101928 Kotdasangani, Gujarat, India
Sls Research Private Limited U33208GJ2018PTC103854 Udhana Surat, Gujarat, India
Jprs Medicine Marketing Private Limited U33208UP2018PTC100293 Varanasi, Uttar Pradesh, India
Ahmedbiosonic Private Limited U33208WB2018PTC226854 Kolkata, West Bengal, India
Darcs Techniques Private Limited U29149MH2018PTC310609 Thane, Maharashtra, India
Cityards Private Limited U30008TG2018PTC124315 Hitech City,Madhapur, Telangana, India
Asway Industries Private Limited U29100PN2018PTC177244 Baramati, Maharashtra, India
12

Who Uses This Report

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

Verify Crystclear Tech India Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Crystclear Tech India 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Crystclear Tech India Private 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 Crystclear Tech India 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 Crystclear Tech India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crystclear Tech India Private Limited an active company?

Crystclear Tech India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Crystclear Tech India Private Limited financially healthy?

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

Should I do business with Crystclear Tech India Private 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 Crystclear Tech India Private Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Crystclear Tech India Private Limited have loans or charges against its assets?

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

Is Crystclear Tech India Private Limited up to date with its ROC filings?

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

Is it risky to lend to Crystclear Tech India Private Limited?

Its Credit Risk Score is 35/100 (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.