C And C Buildtech Llp - Due diligence report

A 360° intelligence report on C And C Buildtech Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2016-03-22 Faridabad, Haryana Active
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CA C And C Buildtech Llp
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C And C Buildtech Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

C And C Buildtech Llp is assessed as Low Risk with a Trust Score of 87/100. C And C Buildtech Llp is an active limited liability partnership incorporated in 2016, operating in the Real Estate and Construction 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 08 Oct 2026 from the latest processed filings. C And C Buildtech Llp 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (2.70 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGSHAAN RAJ SINGH 01234567 Director 01/04/2018 6 yrs Approved
GURMEET KAUR MAKKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

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 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.70 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth 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 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
29 May 2024
Charge created
Standard Chartered Bank - 2.70 cr
01 Sep 2021
Director appointed
GURMEET KAUR MAKKAR (Designated Partner)
31 Aug 2021
Director ceased
GURMEET KAUR MAKKAR
15 Apr 2021
Director ceased
JITENDER PAL SINGH
Director ceased
BALWANT SINGH MAKKER
22 Mar 2016
Incorporated
Registered with Roc Delhi
Director appointed
JAGSHAAN RAJ SINGH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Curazing Organics Private Limited U24110HR2022PTC105055 Faridabad, Haryana
ARETEC LLP AAS-3298 Faridabad, Haryana
Gill Homes Private Limited U70200HR2020PTC091271 Faridabad, Haryana
KHARI ASSETS LLP ABB-0327 Faridabad, Haryana
Flickcom Game Changer (Opc) Private Limited U62099HR2023OPC111192 Faridabad, Haryana
Newgen Escholarindia Private Limited U80302HR2012PTC045868 Faridabad, Haryana
Greenfab Technology Private Limited U28999HR2022PTC105782 Faridabad, Haryana
Proair Machines Private Limited U52100HR2020PTC084512 Faridabad, Haryana
Atoz Events Private Limited U92490HR2016PTC063800 Faridabad, Haryana
Faridabad Communication India Private Limited U92132HR2001PTC034686 Faridabad, Haryana
12

Who Uses This Report

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

Verify C And C Buildtech Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of C And C Buildtech Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for C And C Buildtech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether C And C Buildtech Llp 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 C And C Buildtech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is C And C Buildtech Llp an active company?

C And C Buildtech Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is C And C Buildtech Llp financially healthy?

C And C Buildtech Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with C And C Buildtech Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls C And C Buildtech Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does C And C Buildtech Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is C And C Buildtech Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to C And C Buildtech Llp?

Its Credit Risk Score is 65/100 (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.