Eclat Ventures Private Limited - Due diligence report

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

2010-03-10 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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Eclat Ventures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Eclat Ventures Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Eclat Ventures Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Eclat Ventures Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 4 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: DRT.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDDHARTH JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
ABHIJEET JAYASWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SIDDHARTH JAISWAL has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
Captain Dealers Private Limited
Subsidiaries
4
Group entities
4
Capital events
1 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Skyland Dealtrade Private Limited Subsidiary Company 74.00%
Samridhi Vintrade Private Limited Subsidiary Company 74.00%
Supreme Vintrade Private Limited Subsidiary Company 74.00%
Sheetalmayi Marketing Private Limited Subsidiary Company 74.00%
Captain Dealers Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
23 Sep 2015
Director ceased
SIDDHARTH JAISWAL
17 Feb 2015
Director appointed
SIDDHARTH JAISWAL (Director)
Director ceased
ABHISHEK MANOJ KUMAR JAYASWAL
18 Mar 2011
Director ceased
SUSANTA DOLUI
16 Mar 2011
Director appointed
ABHIJEET JAYASWAL (Director)
Director ceased
RAMEN CHATTERJEE
Director ceased
GAUTAM SAHA
15 Jul 2010
Director ceased
NILADRI BIHARI BARIK
11 May 2010
Securities allotted
1745000 Equity Shares Without Differential Rights - 34.90 cr raised
15 Mar 2010
Director ceased
UMESH KEDIA
Director ceased
RAJESH AGARWAL
10 Mar 2010
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 3 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gatere Investment Services Private Limited U65993HR2008PTC046460 Gurgaon, Haryana, India
Radheshyam Sons Pvt Ltd U51109WB1955PTC022590 Kolkata, West Bengal, India
Caravan Agencies Pvt. Ltd. U52190WB1991PTC050687 Howrah, West Bengal, India
Vengilassery Kuries Private Limited U65992KL2009PTC024816 Thrissur, Kerala, India
Divyaraj Mercantile Private Limited U52599MH2006PTC164415 Mumbai, Maharashtra, India
Spire Investment And Trading Private Limited U67120MH1996PTC095885 Mumbai, Maharashtra, India
Reliance Finance Co Private Limited U65191TN1980PTC008432 Chennai, Tamil Nadu, India
Dhan Laxmi Holdings Private Limited U67120MH1982PTC027695 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Eclat Ventures Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Eclat Ventures 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Eclat Ventures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Eclat Ventures 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 Eclat Ventures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Eclat Ventures Private Limited an active company?

Eclat Ventures Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Eclat Ventures Private Limited financially healthy?

Eclat Ventures Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Eclat Ventures Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Eclat Ventures Private Limited?

The ultimate holding entity is Captain Dealers Private Limited. 2 active director(s) are on record.

Does Eclat Ventures Private Limited have loans or charges against its assets?

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

Is Eclat Ventures Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Eclat Ventures Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.