Cuthbert India Tradex Limited - Due diligence report

A 360° intelligence report on Cuthbert India Tradex Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2017-11-13 New Delhi, Delhi Active Unlisted Active Compliant
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CI Cuthbert India Tradex Limited
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Cuthbert India Tradex Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Cuthbert India Tradex Limited is assessed as Moderate with a Trust Score of 64/100. Cuthbert India Tradex Limited is an active public limited indian non-government company incorporated in 2017, operating in the Food and Beverages sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Cuthbert India Tradex Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

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).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAGAR SHINDE GOVIND 01234567 Director 01/04/2018 6 yrs Approved
SURYAKANT CHANDRAKANT SAWANT 01234567 Director 01/04/2018 6 yrs Approved
AMIT AHUJA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAGAR SHINDE GOVIND 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

As per FY 2021 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
-

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

Key managerial personnel: AMIT AHUJA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 55
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Nov 2022
Director ceased
SAMEER SADASHIV DHANAWADE
31 Mar 2021
Director ceased
NITIN SHARMA
30 Mar 2021
Director appointed
SAGAR SHINDE GOVIND (Additional Director)
Director appointed
SURYAKANT CHANDRAKANT SAWANT (Additional Director)
15 Jul 2020
Director ceased
DEEPAK SHARMA
27 May 2020
Director ceased
MANISH KUMAR JAIN
25 May 2020
Director appointed
AMIT AHUJA (Whole-time director)
27 Jun 2019
Director ceased
PURSHOTTAM SHARMA
Director ceased
DEEPALI JAIN
13 Nov 2017
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chemistaa India Private Limited U24100HR2011PTC044676 Sonepat, Haryana, India
Safetykart U52100DL2007PTC158981 Delhi, Delhi, India
Megamix Sales Pvt Ltd U51109WB2006PTC107985 Kolkata, West Bengal, India
Selwel Commotrade Private Limited U51909WB2003PTC096872 Kolkata, West Bengal, India
Paramount Trading Corporation Private Limited U17222UP1973PTC003730 Moradabad, Uttar Pradesh, India
Ess Kay Global Enterprises Private Limited U18104TZ2016PTC028084 Coimbatore, Tamil Nadu, India
Shyam Bazar Haralalka Pvt Ltd U52201WB1993PTC058421 Kolkata, West Bengal, India
Brechers Techno India Private Limited U29253OR2013PTC017172 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Cuthbert India Tradex Limited 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 Cuthbert India Tradex 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 55/100, 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 Cuthbert India Tradex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Cuthbert India Tradex Limited 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 Cuthbert India Tradex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cuthbert India Tradex Limited an active company?

Cuthbert India Tradex Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Cuthbert India Tradex Limited financially healthy?

Cuthbert India Tradex Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cuthbert India Tradex Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cuthbert India Tradex Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Cuthbert India Tradex Limited have loans or charges against its assets?

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

Is Cuthbert India Tradex Limited 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 Cuthbert India Tradex Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.