Cadmaxx - Due diligence report

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

2010-11-22 Bangalore North, Karnataka Active Unlisted Active Compliant
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Cadmaxx — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Cadmaxx is assessed as Low Risk with a Trust Score of 78/100. Cadmaxx is an active private limited indian non-government company incorporated in 2010, operating in the Metal & Minerals 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 moderate compliance risk and low financial risk profile.

Report generated on 02 Oct 2026 from the latest processed filings. Cadmaxx Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
65/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 5 open (27.52 cr) · 1 satisfied (1.19 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited1 48.0 cr
Sidbi1 48.0 cr
State Bank Of India1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 65/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 auditor resignation(s) filed - latest: K RAJESH AND ASSOCIATES on 2016-03-23.
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMALATHA MUNNUR 01234567 Director 01/04/2018 6 yrs Approved
SHIVAMURTHAYYA HIREMATH 01234567 Director 01/04/2018 6 yrs Approved
ARUNKUMAR CHANNABASAPPA PATIL 01234567 Director 01/04/2018 6 yrs Approved
DODDABASAPPA VEERAPUR 01234567 Director 01/04/2018 6 yrs Approved
UDAYKUMAR SOMSHEKAR SHETTYMAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SUMALATHA MUNNUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2025 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
2
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Actevia Technology Services Private Limited Subsidiary Company 74.00%
Kupara Talent Solutions Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 27.52 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
29 Oct 2025
Charge created
Sidbi - 2.20 cr
10 Oct 2024
Charge created
Hdfc Bank Limited - 26.00 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
29 Apr 2024
Charge satisfied
State Bank Of India
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Nov 2023
Charge created
Hdfc Bank Limited - 18.44 Lakh
24 Feb 2022
Charge created
Idbi Bank Limited - 24.75 cr
16 Aug 2021
Charge created
Axis Bank Limited - 12.75 Lakh
29 Mar 2021
Securities allotted
589500 Equity Shares - 58.95 Lakh raised
30 Mar 2020
Securities allotted
400500 Equity Shares - 1.60 cr raised
29 Mar 2016
Charge created
State Bank Of India - 1.19 cr
15 Jun 2015
Director appointed
SHIVAMURTHAYYA HIREMATH (Director)
Director appointed
DODDABASAPPA VEERAPUR (Director)
Director appointed
UDAYKUMAR SOMSHEKAR SHETTYMAHAJAN (Director)
24 Aug 2012
Director ceased
ARUNKUMAR CHANNABASAPPA PATIL
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.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Capchem Electricals Limited U42202MH2010PLC206771 Thane, Maharashtra, India
Touchstone Business Private Limited U51900MH1999PTC121613 Mumbai, Maharashtra, India
Technosoft Engineering U72200MH2000PLC124541 Mumbai, Maharashtra, India
Hine Hydraulics India Private Limited U29266TN2010FTC078141 Papparambakkam, Tamil Nadu, India
Archit Organosys L24110GJ1993PLC019941 Ahmadabad City, Gujarat, India
Ambay Autocars Private Limited U50100DL2019PTC347370 New Delhi, Delhi, India
Kns Vinayak Commercials Private Limited U50500CT2020PTC009954 Raipur, Chattisgarh, India
Rangsons Electronics U36912KA2011PTC058960 Belagola Hobli Srirangapatna Taluk, Karnataka, India
12

Who Uses This Report

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

Verify Cadmaxx before audits and certifications: compliance score 65/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cadmaxx: 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 80/100, 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 Cadmaxx - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Cadmaxx 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 Cadmaxx - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cadmaxx an active company?

Cadmaxx has MCA status “Active” with a compliance score of 65/100 (Moderate).

Is Cadmaxx financially healthy?

Cadmaxx has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Cadmaxx?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cadmaxx?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Cadmaxx have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Cadmaxx up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 65/100 (Moderate).

Is it risky to lend to Cadmaxx?

Its Credit Risk Score is 80/100 (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.