Promoter holding
64.27%
EC
Exotique Computer Forms Private Limited - Due diligence report
A 360° intelligence report on Exotique Computer Forms Private Limited: trust score, financial health, credit view, compliance, directors, gr…
EC
Exotique Computer Forms Private Limited
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Exotique Computer Forms Private Limited — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Exotique Computer Forms Private Limited is assessed as Moderate with a Trust Score of 67/100. Exotique Computer Forms Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Exotique Computer Forms Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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.
Get full accessScores 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.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (5.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Federal Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2019 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MAHESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- MAHESH KUMAR 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 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
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 N/A · Distress 80
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 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.
- 1 open charge(s) of 5.00 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view34/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2019
Last AGM held
Annual general meeting
26 Aug 2019
Director ceased
ANKIT AGRAWAL
24 Aug 2019
Director appointed
MAHESH KUMAR (Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
30 Sep 2015
Director ceased
ASHOK KUMAR GUPTA
17 Feb 2015
Director ceased
NALOOR PARATHODY SUDHAKARAN
14 Feb 2015
Director ceased
SHEILA SUDHAKARAN
10 Feb 2015
Director appointed
ASHOK KUMAR GUPTA (Director)
29 Oct 2012
Director ceased
SARDA POVATILL KAVIL
25 Mar 2006
Charge created
The Federal Bank Ltd. - 5.00 Lakh
07 Aug 1995
Incorporated
Registered with Roc Delhi
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
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| Sudhir Minerals Private Limited | U27209MP2007PTC019550 | Indore, Madhya Pradesh, India |
| Green Hills Consumer Care Private Limited | U51505HP2016PTC001120 | Mandi, Himachal Pradesh, India |
| Skyloom Airtech Private Limited | U52231WB2006PTC108607 | Kolkata, West Bengal, India |
| Shiva Shakti Ninketan Private Limited | U70109WB1998PTC088507 | Kolkata, West Bengal, India |
| Colour Creative Private Limited | U74900MH2012PTC225961 | Thene, Maharashtra, India |
| Atul Jeans And Clothing Private Limited | U18109DL2011PTC216570 | New Delhi, Delhi, India |
| Nanra Export Private Limited | U74899DL1994PTC063625 | New Delhi, Delhi, India |
| K M Feil Private Limited | U52320MH1951PTC008661 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Exotique Computer Forms Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Exotique Computer Forms 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 55/100, 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 Exotique Computer Forms Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Exotique Computer Forms Private 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 Exotique Computer Forms Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Exotique Computer Forms Private Limited an active company?
Exotique Computer Forms Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Exotique Computer Forms Private Limited financially healthy?
Exotique Computer Forms Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Exotique Computer Forms Private Limited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Exotique Computer Forms Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Exotique Computer Forms Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Exotique Computer Forms Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Exotique Computer Forms Private 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.
