Quality Chemolub P Ltd - Due diligence report

A 360° intelligence report on Quality Chemolub P Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1993-08-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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QC Quality Chemolub P Ltd
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Quality Chemolub P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Quality Chemolub P Ltd is assessed as Low Risk with a Trust Score of 78/100. Quality Chemolub P Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Chemicals and Materials sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Quality Chemolub P Ltd snapshot & full profile →

Financial Health › Strong
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 3 auditor resignation(s) filed - latest: Goyal and Dedania on 2023-09-20.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAVINDRA BABAN JACHAK 01234567 Director 01/04/2018 6 yrs Approved
Kishor Nathubhai Mistry 01234567 Director 01/04/2018 6 yrs Approved
SHALIN MANAKLAL AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
PUSHPA MANAKLAL AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAVINDRA BABAN JACHAK 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 2023 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
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Attribute Shares And Securities Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 70
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 38% in a year.
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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 assessment70/100
Favourable lending indicators
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 view62/100
Mixed indicators
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Mar 2025
Director appointed
RAVINDRA BABAN JACHAK (Additional Director)
Director appointed
Kishor Nathubhai Mistry (Additional Director)
28 Sep 2021
Director appointed
PUSHPA MANAKLAL AGRAWAL (Director)
Director ceased
NIKHIL KHANDERAO RAUT
05 Jul 2019
Director ceased
MEENA AGRAWAL
Director ceased
PUSHPA MANAKLAL AGRAWAL
27 Mar 2015
Director ceased
JAIN PRIYA
Director ceased
RAJKUMARI SETT
30 Mar 2012
Securities allotted
47000.00 Equity Shares - 23.50 Lakh raised
04 Jan 2012
Securities allotted
34750.00 Equity Shares - 13.90 Lakh raised
02 Sep 2000
Director appointed
SHALIN MANAKLAL AGRAWAL (Director)
30 Aug 1993
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Saraf Vinimay Private Limited U52190WB2009PTC133275 Howrah, West Bengal, India
Svi Industries Private Limited U22219DL2022PTC397442 Delhi, Delhi, India
Machino Finance Pvt Ltd U27109WB1965PTC026332 Kolkata, West Bengal, India
Whizzkid Business Associates Private Limited U74899DL1995PTC069634 Delhi, Delhi, India
Starcomp U72200WB2010PTC142137 Kolkata, West Bengal, India
Revoen Transfo Conductors Private Limited U29253MH2012PTC228870 Mumbai, Maharashtra, India
Arohi Trexim Pvt. Ltd. U51109WB1993PTC060984 Kolkata, West Bengal, India
P S It Supplies Private Limited U72200DL2001PTC111919 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Quality Chemolub P Ltd before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Quality Chemolub P 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: Favourable lending indicators. 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 40/100, margin trends, ownership structure and peer set for Quality Chemolub P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Quality Chemolub P 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 Quality Chemolub P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Quality Chemolub P Ltd an active company?

Quality Chemolub P Ltd has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Quality Chemolub P Ltd financially healthy?

Quality Chemolub P Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Quality Chemolub P Ltd?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Quality Chemolub P Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Quality Chemolub P Ltd have loans or charges against its assets?

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

Is Quality Chemolub P Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Quality Chemolub P Ltd?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.