Cadm Moulds & Engineering Private Limited - Due diligence report
A 360° intelligence report on Cadm Moulds & Engineering Private Limited: trust score, financial health, credit view, compliance, directors, …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Cadm Moulds & Engineering Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsCadm Moulds & Engineering Private Limited is assessed as Low Risk with a Trust Score of 80/100. Cadm Moulds & Engineering Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities 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 high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Cadm Moulds & Engineering Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- Profitable - internal accruals available.
Charges position: 1 open (1.45 cr) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANGITA RAMUKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AYUSH RAMUKA | 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.
Ownership & Group Intelligence
As per FY 2021 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 80 · Distress 70Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 1.45 cr already registered.
- Compliance record supports lending.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 11 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Bharti Synthetics Private Limited | U17120MH1988PTC046719 | Mumbai, Maharashtra, India |
| Rohan Medicare Private Limited | U85100TG2020PTC143796 | Hyderabad, Telangana, India |
| Garima Designs Private Limited | U18109DL2010PTC209847 | Delhi, Delhi, India |
| H V S N (Opc) Private Limited | U17299GJ2020OPC116177 | Ahmedabad, Gujarat, India |
| R.K.Brothers Private Limited | U18101RJ1993PTC007319 | C, Rajasthan, India |
| Basuki Synthetics Private Limited | U24304RJ1994PTC008955 | Bhilwara, Rajasthan, India |
| Sky High Texfab Private Limited | U18204DL2006PTC155642 | Delhi, Delhi, India |
| Shreedhar Carpets Private Limited | U17114UP1971PTC003403 | Uttar Pradesh, Uttar Pradesh, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Cadm Moulds & Engineering Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Cadm Moulds & Engineering Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Cadm Moulds & Engineering Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Cadm Moulds & Engineering Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Cadm Moulds & Engineering Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Cadm Moulds & Engineering Private Limited an active company?
Cadm Moulds & Engineering Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Cadm Moulds & Engineering Private Limited financially healthy?
Cadm Moulds & Engineering Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Cadm Moulds & Engineering Private Limited?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cadm Moulds & Engineering Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Cadm Moulds & Engineering Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Cadm Moulds & Engineering Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Cadm Moulds & Engineering Private Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.