Roy & Chatterjee Pvt Ltd - Due diligence report

A 360° intelligence report on Roy & Chatterjee Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…

1937-04-28 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Roy & Chatterjee Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Roy & Chatterjee Pvt Ltd is assessed as Moderate with a Trust Score of 60/100. Roy & Chatterjee Pvt Ltd is an active private limited indian non-government company incorporated in 1937, operating in the Transport and Logistics 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 10 Jul 2026 from the latest processed filings. Roy & Chatterjee Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Externally credit-rated (B+).

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

Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIRUDDHA CHOWDHURY 01234567 Director 01/04/2018 6 yrs Approved
KALYAN CHOWDHURY 01234567 Director 01/04/2018 6 yrs Approved
JAIDEEP CHOWDHURY 01234567 Director 01/04/2018 6 yrs Approved
CHANDRA NATH CHOWDHURY 01234567 Director 01/04/2018 6 yrs Approved
RAJAT CHOWDHURY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2018 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 majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 89+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (31/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
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 assessment47/100
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 gaps should be priced into terms.
Investor view45/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Jun 2011
Director appointed
ANIRUDDHA CHOWDHURY (Additional Director)
Director ceased
BROJO GOPAL CHOWDHURY
18 Dec 1998
Director appointed
JAIDEEP CHOWDHURY (Director)
Director appointed
RAJAT CHOWDHURY (Director)
17 Jan 1992
Director appointed
KALYAN CHOWDHURY (Director)
Director appointed
CHANDRA NATH CHOWDHURY (Director)
28 Apr 1937
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hi Speed Movers Private Limited U74899DL1985PTC020832 New Delhi, Delhi, India
Globus Procon Private Limited U74999MH2013PTC251363 Mumbai, Maharashtra, India
Satguru Shipping And Transport Logistics Private Limited U63023KA2000PTC027786 Bangalore, Karnataka, India
Premier Supply Chain Management Solutions Private Limited U74990TN2011PTC079707 Tuticorin, Tamil Nadu, India
Tristar Containers & Cargo Movers Private Limited U28120MH1991PTC060833 Mumbai, Maharashtra, India
Korupolu Infralogistics Private Limited U45209AP2011PTC076025 Kovvur, Andhra Pradesh, India
Madras Shipping Private Limited U51102TN1963PTC005127 Chennai, Tamil Nadu, India
Ramex Courier & Cargo Private Limited U74999TG2008PTC061074 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Roy & Chatterjee Pvt Ltd before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Roy & Chatterjee Pvt 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 60/100, 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 Roy & Chatterjee Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Roy & Chatterjee Pvt Ltd 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 Roy & Chatterjee Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Roy & Chatterjee Pvt Ltd an active company?

Roy & Chatterjee Pvt Ltd has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Roy & Chatterjee Pvt Ltd financially healthy?

Roy & Chatterjee Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Roy & Chatterjee Pvt Ltd?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Roy & Chatterjee Pvt Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Roy & Chatterjee Pvt Ltd have loans or charges against its assets?

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

Is Roy & Chatterjee Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Roy & Chatterjee Pvt Ltd?

Its Credit Risk Score is 60/100 (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.