Promoter holding
64.27%
CI
Cairn India Limited - Due diligence report
A 360° intelligence report on Cairnindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Cairnindia — 360° Intelligence Report
Generated from MCA filings & public records37/100
Trust Score
Caution Indicated
Cairnindia is assessed as Caution Indicated with a Trust Score of 37/100. Cairnindia is a public limited indian non-government company incorporated in 2006, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. It reported a loss 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 17 Jul 2026 from the latest processed filings. Cairn India 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 2 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 2 satisfied (4,153.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: SEBI.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRIYA AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMAN MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARESH CHANDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVIN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sandeep Budhiraja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| EDWARD T STORY JR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARUN JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| OMKAR GOSWAMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- NARESH CHANDRA 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 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2016 annual returnPublic / 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
235 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cairn Energy Australia Pty Limited | Subsidiary Company | 74.00% |
| Cairn Energy Discovery Limited | Subsidiary Company | 74.00% |
| Cairn Energy Gujarat Block 1 Limited | Subsidiary Company | 74.00% |
| Cairn Energy Holdings Limited | Subsidiary Company | 74.00% |
| Cairn Energy Hydrocarbons Limited | Subsidiary Company | 74.00% |
| Cairn Energy India Pty Limited | Subsidiary Company | 74.00% |
| Cairn Exploration (no. 2) Limited | Subsidiary Company | 74.00% |
| Cairn Exploration (no. 7) Limited | Subsidiary Company | 74.00% |
| Cairn India Holdings Limited | Subsidiary Company | 74.00% |
| Cairn Lanka (pvt) Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUDHIR MATHUR (CFO) · SUDHIR MATHUR (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 25
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence21/100
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 assessment49/100
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 view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events09 Feb 2017
Director appointed
Sandeep Budhiraja (Company Secretary)
13 Jan 2017
Securities allotted
30887 Equity Shares - 49.42 Lakh raised
Securities allotted
1250 Equity Shares - 2.09 Lakh raised
Securities allotted
2890 Equity Shares - 6.56 Lakh raised
Securities allotted
1000 Equity Shares - 2.40 Lakh raised
09 Nov 2016
Securities allotted
20388 Equity Shares - 32.62 Lakh raised
Securities allotted
9294 Equity Shares - 15.52 Lakh raised
Securities allotted
119719 Equity Shares - 11.97 Lakh raised
01 Sep 2016
Securities allotted
8410 Equity Shares - 13.46 Lakh raised
Securities allotted
15283 Equity Shares - 25.51 Lakh raised
Securities allotted
203401 Equity Shares - 20.34 Lakh raised
17 Aug 2016
Securities allotted
438082 Equity Shares - 43.81 Lakh raised
29 Jul 2016
Director ceased
NEERJA SHARMA
21 Jul 2016
Last AGM held
Annual general meeting
05 Jun 2016
Director appointed
SUDHIR MATHUR (CEO)
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 235 security allotment(s) - amounts available in the full report.
14 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Vovl | U11102MH2010PLC199078 | Aurangabad, Maharashtra, India |
| Ocean Team Fluidcare India Private Limited | U74900TG2014FTC096065 | Hyderabad, Telangana, India |
| Jodpl Private Limited | U11101UP2004FTC047908 | Greater Noida, Uttar Pradesh, India |
| Sterling International Enterprises Limited | L72300MH2003PLC142575 | Mumbai, Maharashtra, India |
| S.P.G.V. Petrochem (India) Private Limited | U24100GJ2012PTC070496 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cairnindia before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cairnindia: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Cairnindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Cairnindia pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Cairnindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cairnindia an active company?
Cairnindia has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).
Is Cairnindia financially healthy?
Cairnindia has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Cairnindia?
Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cairnindia?
Promoters hold a majority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Cairnindia have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Cairnindia up to date with its ROC filings?
Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Cairnindia?
Its Credit Risk Score is 80/100 (Low Risk). 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.
