Promoter holding
64.27%
CT
Cambridge Technology Enterprises Limited - Due diligence report
A 360° intelligence report on Ctepl: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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
Ctepl — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Ctepl is assessed as Moderate with a Trust Score of 61/100. Ctepl is an active public limited indian non-government company incorporated in 1999, operating in the Information Technology sector. The company has shown revenue growth 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 04 Aug 2026 from the latest processed filings. Cambridge Technology Enterprises 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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (19.40 cr) · 19 satisfied (147.08 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Axis Bank Limited | 6 | 48.0 cr |
| The Federal Bank Limited | 2 | 48.0 cr |
| The Federal Bank Ltd. | 4 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (20 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJ KUMAR SEHGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJULA ALETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH BHATTAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PURNAYYA PUPPALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVAS MEDEPALLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| STEFAN HETGES | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SREENIVASA SASTRY TUMULURU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARANI SWAROOP RAGHURAMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALPET SRIDHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYALAKSHMI KUMARI KANUKOLLU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tarakad Narayanan Kannan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Priyanka Chugh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dharani Swaroop Raghurama | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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 2025 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
2
Group entities
2
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ambridge Innovation Capital Llc | Subsidiary Company | 74.00% |
| Cambridge Biz Serve Inc | Subsidiary Company | 74.00% |
| Cambridge Technology Investments Pte. Ltd. | Subsidiary Company | 74.00% |
| Cambridge Technology, Inc | Subsidiary Company | 74.00% |
| Ct Asia Sdn. Bhd. | Subsidiary Company | 74.00% |
| Cte Web Apps Private Limited | Subsidiary Company | 74.00% |
| Fa Software Services Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: PURNAYYA PUPPALA (CFO) · DHARANI SWAROOP RAGHURAMA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (48/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 33.75 Lakh.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 19.40 cr already registered.
- Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Nov 2025
Director appointed
Dharani Swaroop Raghurama (Cfo)
24 Nov 2025
Charge satisfied
Others
14 Nov 2025
Director appointed
SREENIVASA SASTRY TUMULURU (Manager)
Director appointed
DHARANI SWAROOP RAGHURAMA (CFO)
15 Oct 2025
Charge created
Others - 19.40 cr
08 Oct 2025
Charge satisfied
Hdfc Bank Limited
15 Sep 2025
Last AGM held
Annual general meeting
14 Sep 2025
Director ceased
RAJ KUMAR SEHGAL
12 Aug 2025
Director appointed
Priyanka Chugh (Company Secretary)
23 Jul 2025
Charge satisfied
Citi Bank N.A.
15 Jun 2025
Director appointed
RAJ KUMAR SEHGAL (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Feb 2025
Director appointed
Tarakad Narayanan Kannan (Director)
08 Mar 2024
Director appointed
ASHISH BHATTAD (Company Secretary)
Director appointed
PURNAYYA PUPPALA (CFO)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
2 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.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
24 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Turtlemint | U74999MH2015PLC263315 | Mumbai, Maharashtra, India |
| Yalamanchili Software Exports Private Limited | U72200TN2001PTC046643 | Chennai, Tamil Nadu, India |
| Vinsys It Services | L72200PN2008PLC131274 | Pune City, Maharashtra, India |
| Sulekha.Com | U72900TN2002PTC049739 | Chennai, Tamil Nadu, India |
| Primus Techsystems | U72900PN2010PTC136047 | Pune City, Maharashtra, India |
| Aryacom | U72100MH1988PTC046320 | Mumbai, Maharashtra, India |
| Trident Techlabs | L74899DL2000PLC105611 | Delhi, Delhi, India |
| Izmoltd | L72200KA1995PLC018734 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ctepl before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ctepl: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Ctepl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Ctepl pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ctepl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ctepl an active company?
Ctepl has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Ctepl financially healthy?
Ctepl has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ctepl?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ctepl?
Promoters hold a minority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Ctepl have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Ctepl up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Ctepl?
Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
