C3 Ccube Infotech Private Limited - Due diligence report

A 360° intelligence report on Newput Infotech: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2006-06-14 Indore, Madhya Pradesh Active Unlisted Active Compliant
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CC C3 Ccube Infotech Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Newput Infotech — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Newput Infotech is assessed as Low Risk with a Trust Score of 84/100. Newput Infotech is an active private limited indian non-government company incorporated in 2006, operating in the Information Technology sector. The company has shown revenue growth 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. C3 Ccube Infotech Private Limited 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
84/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (30.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHESH LALWANI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH LALWANI 01234567 Director 01/04/2018 6 yrs Approved
SUNITA LALWANI 01234567 Director 01/04/2018 6 yrs Approved
SIYARAM PATIDAR 01234567 Director 01/04/2018 6 yrs Approved
SATYANARYAN PATIDAR 01234567 Director 01/04/2018 6 yrs Approved
AWANISH TIWARI 01234567 Director 01/04/2018 6 yrs Approved
Khushboo Narayan Madnani 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • MAHESH LALWANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
1 allotment(s) · 2 transfer(s)

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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 30.00 Lakh already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Aug 2025
Director ceased
RAJESH LALWANI
Director ceased
SUNITA LALWANI
10 Jul 2025
Director appointed
Khushboo Narayan Madnani (Additional Director)
26 Jun 2025
Director appointed
MAHESH LALWANI (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
17 May 2024
Charge created
Others - 17.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Dec 2023
Charge created
Others - 13.00 Lakh
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Satyanarayan Patidar
29 Nov 2021
Director ceased
SIYARAM PATIDAR
Director ceased
SATYANARYAN PATIDAR
Director ceased
AWANISH TIWARI
05 Jun 2021
Director appointed
SIYARAM PATIDAR (Director)
Director ceased
BHAGWANDAS PARUMAL LULLA
Director ceased
INDU JOSHI
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cks Global Ventures Private Limited U72900MH2019PTC327547 Mumbai, Maharashtra, India
Zl Technologies U72300TG2014PTC151375 Shaikpet, Telangana, India
Worxogo U72200KA2014PTC077902 Bangalore, Karnataka, India
Manuh U72200AP2005PTC047359 Visakhapatnam, Andhra Pradesh, India
Rpa Infotech India Private Limited U72900HR2020PTC085013 Dlf Qe, Haryana, India
Vrata Tech Solutions Private Limited U74999MH2020PTC389340 Mumbai, Maharashtra, India
Raad Systems Private Limited U29100KA2018PTC114526 Bangalore, Karnataka, India
Codelogicx Technologies U72300WB2013PTC191145 Saltlake, West Bengal, India
12

Who Uses This Report

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

Verify Newput Infotech 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 Newput Infotech: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Newput Infotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Newput Infotech 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 Newput Infotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Newput Infotech an active company?

Newput Infotech has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Newput Infotech financially healthy?

Newput Infotech has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Newput Infotech?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Newput Infotech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Newput Infotech have loans or charges against its assets?

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

Is Newput Infotech up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Newput Infotech?

Its Credit Risk Score is 85/100 (Low Risk). 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.