Yash Compostables Limited - Due diligence report

A 360° intelligence report on Chuk: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

2014-02-27 Kanpur, Uttar Pradesh Amalgamated Unlisted Active Compliant
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YC Yash Compostables Limited
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Chuk — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Chuk is assessed as Caution Indicated with a Trust Score of 44/100. Chuk is a public limited indian non-government company incorporated in 2014, operating in the Packaging sector. It was profitable 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. Yash Compostables Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMANT PAI 01234567 Director 01/04/2018 6 yrs Approved
KIMBERLY ANN MCARTHUR 01234567 Director 01/04/2018 6 yrs Approved
VED KRISHNA 01234567 Director 01/04/2018 6 yrs Approved
AMIT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2021 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 20
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence26/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Dec 2020
Director ceased
AMIT SHARMA
07 Feb 2020
Director appointed
AMIT SHARMA (Director)
30 Nov 2019
Director ceased
NEETIKA SURYAWANSHI
04 Sep 2019
Director ceased
SUMANT PAI
28 Mar 2019
Director appointed
SUMANT PAI (Director)
Director ceased
ANUJ KUMAR MAHTO
28 Aug 2018
Director ceased
SHYAM KANHAYA YADAV
02 May 2018
Director ceased
SALMAN ZAFAR
27 Feb 2014
Incorporated
Registered with Roc Kanpur
Director appointed
KIMBERLY ANN MCARTHUR (Director)
Director appointed
VED KRISHNA (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shree Ganik Papers Private Limited U21012DL2004PTC125892 Delhi, Delhi, India
Emrad Projects Private Limited U74999DL2013PTC259107 New Delhi, Delhi, India
R.J.Traders Private Limited U24241UP1990PTC012143 Varanasi, Uttar Pradesh, India
Bhalla Distributors Private Limited U24232UP1998PTC023253 Utter Pradesh, Uttar Pradesh, India
Shree Signify Exim Private Limited U74900MH2015PTC263055 Nagpur, Maharashtra, India
Harbanslal Malhotra & Sons Pvt. Ltd. U74140WB1945PTC012705 Kolkata, West Bengal, India
Ingenius Technologies Private Limited U74120MH2012PTC232659 Mumbai, Maharashtra, India
Sri Pranava Gayathri Drugs Private Limited U24232TG2008PTC057773 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Chuk before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chuk: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Chuk - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Chuk pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Chuk - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chuk an active company?

Chuk has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Chuk financially healthy?

Chuk has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Chuk?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chuk?

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

Does Chuk have loans or charges against its assets?

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

Is Chuk up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Chuk?

Its Credit Risk Score is 70/100 (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.