Ghatal Trading Corpn Ltd - Due diligence report

A 360° intelligence report on Ghatal Trading Corpn Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1941-07-23 W B, West Bengal Active Unlisted Active Compliant
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Ghatal Trading Corpn Ltd — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Ghatal Trading Corpn Ltd is assessed as Low Risk with a Trust Score of 81/100. Ghatal Trading Corpn Ltd is an active public limited indian non-government company incorporated in 1941, operating in the Entertainment 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 high financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Ghatal Trading Corpn Ltd snapshot & full profile →

Financial Health › Weak
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL KUMAR GHOSH 01234567 Director 01/04/2018 6 yrs Approved
ARNAB KUNDU 01234567 Director 01/04/2018 6 yrs Approved
MOUMITA KUNDU 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 85+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • 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 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Aug 2018
Director ceased
TUSHTA CHARAN PAL
03 Feb 2016
Director appointed
MOUMITA KUNDU (Additional Director)
28 Jan 2016
Director ceased
BANKIM CHANDRA KUNDU
15 Oct 2014
Director appointed
ARNAB KUNDU (Additional Director)
Director ceased
DAYA NIDHAN KUNDU
13 Mar 1999
Director appointed
SUNIL KUMAR GHOSH (Director)
23 Jul 1941
Incorporated
Registered with Roc Kolkata
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); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Moral Digital Media Private Limited U74120UP2016PTC076001 Lucknow, Uttar Pradesh, India
Concept Media Private Limited U63000PN2001PTC016347 Pune, Maharashtra, India
Veena Media Private Limited U74900BR2013PTC021576 Mushahari, Bihar, India
Vagabond Motion Pictures Private Limited U92120MH2013PTC242817 Mumbai, Maharashtra, India
Rohit Singh Negi Productions Private Limited U92100DL2009PTC189876 New Delhi, Delhi, India
City Plus Odisha Private Limited U92100OR2016PTC025394 Bhubaneswar, Orissa, India
Blue Mustang Creations Private Limited U74110MH2000PTC129808 Mumbai, Maharashtra, India
Klick Klick Art Private Limited U92100PB2015PTC039761 Shahkot, Punjab, India
12

Who Uses This Report

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

Verify Ghatal Trading Corpn Ltd 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 Ghatal Trading Corpn Ltd: 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 45/100, 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 Ghatal Trading Corpn Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Ghatal Trading Corpn Ltd 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 Ghatal Trading Corpn Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ghatal Trading Corpn Ltd an active company?

Ghatal Trading Corpn Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ghatal Trading Corpn Ltd financially healthy?

Ghatal Trading Corpn Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ghatal Trading Corpn Ltd?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ghatal Trading Corpn Ltd?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ghatal Trading Corpn Ltd have loans or charges against its assets?

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

Is Ghatal Trading Corpn Ltd 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 Ghatal Trading Corpn Ltd?

Its Credit Risk Score is 45/100 (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.