Promoter holding
64.27%
CA
Canfinhomes - Due diligence report
A 360° intelligence report on Canfinhomes: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Canfinhomes — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Canfinhomes is assessed as Moderate with a Trust Score of 71/100. Canfinhomes is an active public limited indian non-government company incorporated in 1987, operating in the Financial Services 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 high compliance risk and low financial risk profile.
Report generated on 21 Sep 2026 from the latest processed filings. Can Fin Homes 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (AA+).
Charges position: 71 open (62,852.50 cr) · 125 satisfied (41,295.03 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 40 | 48.0 cr |
| Sbicap Trustee Company Limited | 41 | 48.0 cr |
| Canara Bank | 36 | 48.0 cr |
| State Bank Of India | 13 | 48.0 cr |
| Hdfc Bank Limited | 11 | 48.0 cr |
| Bank Of India | 8 | 48.0 cr |
Compliance Score: 40/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2026).
- Flagged by authority: CDSL, SEBI, NHB.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: VARMA AND VARMA, CHARTERED ACCOUNTANTS on 2021-08-10.
- 22 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VARSHA VASANT PURANDARE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILESH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MURALI RAMASWAMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APURAV AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARDEEP SINGH AHLUWALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAI KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND NARAYAN YENNEMADI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHUBHALAKSHMI AAMOD PANSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH SRINIVASAN IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH SRINIVASAN IYER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUP SANKAR BHATTACHARYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Swarupananda Mallick | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhishek Mishra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shailesh Kumar Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
35 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: APURAV AGGARWAL (CFO) · SURESH SRINIVASAN IYER (Managing Director) · SURESH SRINIVASAN IYER (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Operating for 38+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (40/100).
71 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 71 open charge(s) of 62,852.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
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.
09
MCA Filings & Events Timeline
Latest 15 events31 Aug 2026
Charge created
Bank Of India - 1,500.00 cr
07 Aug 2026
Charge satisfied
National Housing Bank
30 Jul 2026
Director appointed
VARSHA VASANT PURANDARE (Director)
Charge created
Others - 1,500.00 cr
29 Jul 2026
Last AGM held
Annual general meeting
24 Jul 2026
Charge created
Canara Bank - 1,500.00 cr
03 Jul 2026
Director appointed
Shailesh Kumar Singh (Additional Director)
01 Jul 2026
Charge satisfied
Sbicap Trustee Company Limited
12 May 2026
Charge satisfied
Sbicap Trustee Company Limited
31 Mar 2026
Latest balance sheet
Filed with ROC
27 Mar 2026
Charge created
Others - 500.00 cr
26 Mar 2026
Charge created
Indian Bank - 500.00 cr
12 Mar 2026
Charge created
Others - 1,000.00 cr
28 Jan 2026
Charge satisfied
Sbicap Trustee Company Limited
08 Jan 2026
Charge created
Hdfc Bank Limited - 1,000.00 cr
10
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.
14 active director(s) / partner(s); board looks stable and experienced.
22 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA+ from Indiarating.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 35 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Chaitanya Rural Intermediation And Development Services | U65923KA2012PLC062537 | Bangalore South, Karnataka, India |
| Icicihfc | U65922MH1999PLC120106 | Mumbai, Maharashtra, India |
| Policybazaar | U74999HR2014PTC053454 | Gurgaon, Haryana, India |
| Iifl Home Loans | U65993MH2006PLC166475 | Thane, Maharashtra, India |
| Icici Prudential Mutual Fund | L99999DL1993PLC054135 | New Delhi, Delhi, India |
| Kotak Securities | U99999MH1994PLC134051 | Mumbai, Maharashtra, India |
| Kotak | U67200MH1996PLC097730 | Mumbai, Maharashtra, India |
| Muthootfincorp | U65929KL1997PLC011518 | Thiruvananthapuram, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Canfinhomes before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Canfinhomes: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Canfinhomes - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Canfinhomes 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 Canfinhomes - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Canfinhomes an active company?
Canfinhomes has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).
Is Canfinhomes financially healthy?
Canfinhomes has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Canfinhomes?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Canfinhomes?
Promoters hold the largest single block of equity - exact percentages are in the full report. 14 active director(s) are on record.
Does Canfinhomes have loans or charges against its assets?
71 open charge(s) are registered against its assets, and 125 earlier charge(s) stand satisfied.
Is Canfinhomes up to date with its ROC filings?
Annual filings current (balance sheet Mar 2026). Overall compliance score: 40/100 (Caution Indicated).
Is it risky to lend to Canfinhomes?
Its Credit Risk Score is 35/100 (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.
