Promoter holding
64.27%
CE
Cais Engineering Services Pvt Ltd - Due diligence report
A 360° intelligence report on Cais Engineering Services Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth a…
Cais Engineering Services Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Cais Engineering Services Pvt Ltd is assessed as Moderate with a Trust Score of 74/100. Cais Engineering Services Pvt Ltd is an active private limited indian non-government company incorporated in 1989, 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 moderate compliance risk and moderate financial risk profile.
Report generated on 13 Jun 2026 from the latest processed filings. Cais Engineering Services Pvt Ltd 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
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Financial 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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (2.00 cr) · 1 satisfied (5.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DRT.
- Litigation present in 1 court forum(s).
- 5 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANIL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALINI MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anil Kumar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
| 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
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Ownership & Group Intelligence
As per FY 2023 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
E&c Infrastructure Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| E&c Infrastructure Private Limited | Holding Company | 74.00% |
Key managerial personnel: ANIL KUMAR (CEO)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 2.00 cr already registered.
- Compliance gaps should be priced into terms.
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.
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MCA Filings & Events Timeline
Latest 15 events28 Oct 2025
Director appointed
Anil Kumar (Ceo)
24 Oct 2025
Director appointed
ANIL KUMAR (CEO)
30 Sep 2025
Last AGM held
Annual general meeting
22 Aug 2025
Charge created
Others - 2.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 May 2021
Director ceased
TAPAS KUMAR CHOUDHURY
27 Mar 2021
Securities allotted
634000 Debentures - 6.34 cr raised
29 Dec 2020
Director ceased
SHALINI MISHRA
18 Aug 2020
Director ceased
ANAND BHUSHAN SINGH
Director ceased
JAY BARDHAN
17 Aug 2020
Director appointed
SHALINI MISHRA (Director)
04 Nov 2019
Charge satisfied
Bank Of Baroda
30 Sep 2019
Director ceased
ANIL KUMAR
13 Sep 2019
Director ceased
SHANKAR PYNE
Director ceased
RUPASHREE BOSE
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Key Observations
Auto-generated from the data aboveRevenue 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 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
5 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sadbhavinfra | U45203TN2007PTC164454 | Chennai City Corporation, Tamil Nadu, India |
| Kn Madhusoodanan Contractors Private Limited | U45400KL2018PTC052856 | Pathanamthitta, Kerala, India |
| Viraj Projects | U45209PN2005PTC021092 | Pune, Maharashtra, India |
| Transys Projects Private Limited | U45400HR2013PTC050902 | Gurgaon, Haryana, India |
| Harvins Constructions Private Limited | U01119TG1989PTC010045 | Hyderabad, Telangana, India |
| Sonauli Gorakhpur Highways Private Limited | U45203DL2022PTC397069 | Delhi, Delhi, India |
| Paceinfracon Private Limited | U45500PB2017PTC046800 | Mohali, Punjab, India |
| Tier 1 Infra Private Limited | U45500DL2020PTC369518 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cais Engineering Services Pvt Ltd before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cais Engineering Services Pvt Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Cais Engineering Services Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Cais Engineering Services Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Cais Engineering Services Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Cais Engineering Services Pvt Ltd an active company?
Cais Engineering Services Pvt Ltd has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Cais Engineering Services Pvt Ltd financially healthy?
Cais Engineering Services Pvt Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Cais Engineering Services Pvt Ltd?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cais Engineering Services Pvt Ltd?
The ultimate holding entity is E&c Infrastructure Private Limited. 3 active director(s) are on record.
Does Cais Engineering Services Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Cais Engineering Services Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Cais Engineering Services Pvt Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
