Promoter holding
64.27%
CC
Canbara Constructions P Ltd - Due diligence report
A 360° intelligence report on Canbara Constructions P Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
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Canbara Constructions P Ltd — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Canbara Constructions P Ltd is assessed as Low Risk with a Trust Score of 86/100. Canbara Constructions P Ltd is an active private limited indian non-government company incorporated in 1993, 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 low compliance risk and low financial risk profile.
Report generated on 22 Aug 2026 from the latest processed filings. Canbara Constructions P 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 55/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 4 open (67.70 cr) · 7 satisfied (81.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 8 | 48.0 cr |
| The Royal Bank Of Scotland N. V. | 2 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIMALKUMAR RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHINTAN MAHESH DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH MOHANLAL DOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- VIMALKUMAR RATHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Pentacle Realty Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 67.70 cr already registered.
- Compliance record supports lending.
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
18 Sep 2025
Charge created
Hdfc Bank Limited - 10.00 cr
16 Sep 2025
Charge created
Hdfc Bank Limited - 28.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Mar 2024
Charge created
Hdfc Bank Limited - 3.00 cr
31 Mar 2023
Share transfer (FY 2023)
190.00000000 shares to MAMTA GOSALIA
27 Jan 2022
Charge satisfied
Hdfc Bank Limited
31 Jul 2021
Director ceased
CHINTAN MAHESH DOSHI
30 Sep 2019
Director appointed
CHINTAN MAHESH DOSHI (Additional Director)
31 Mar 2018
Share transfer (FY 2018)
1000.00000000 shares to VIMAL KUMAR RATHI
12 Sep 2017
Charge created
Hdfc Bank Limited - 2.98 cr
31 Mar 2017
Charge created
Hdfc Bank Limited - 26.70 cr
Charge created
Hdfc Bank Limited - 1.56 cr
30 Sep 2016
Director ceased
VIMALKUMAR RATHI
Director ceased
GUNVANTIBEN NENSHIBHAI SHAH
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Shri Purni Real Estate Private Limited | U70109DL2018PTC343100 | New Delhi, Delhi, India |
| Ami Builders Private Limited | U45200DL2005PTC304066 | New Delhi, Delhi, India |
| Standard Realtors Private Limited | U70100MH2004PTC150318 | Mumbai, Maharashtra, India |
| A.J. Infrastructure Private Limited | U70100HP2005PTC028687 | Nahan, Himachal Pradesh, India |
| Hira Singh Sobti And Associates Private Limited | U45201DL2003PTC118813 | New Delhi, Delhi, India |
| Acecon Estate India Private Limited | U45201CT2005PTC017359 | Raipur, Chattisgarh, India |
| Satya Ashoka Real Estate Private Limited | U70101CT2007PTC020320 | Bilaspur, Chattisgarh, India |
| Nikhil Estates Pvt Ltd | U70101MP1995PTC009683 | Indore, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Canbara Constructions P Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Canbara Constructions P 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Canbara Constructions P Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Canbara Constructions P Ltd 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 Canbara Constructions P Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Canbara Constructions P Ltd an active company?
Canbara Constructions P Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Canbara Constructions P Ltd financially healthy?
Canbara Constructions P Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Canbara Constructions P Ltd?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Canbara Constructions P Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Canbara Constructions P Ltd have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Canbara Constructions P Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Canbara Constructions P Ltd?
Its Credit Risk Score is 55/100 (Moderate). 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.
