Canopy Infrastructure Development (P) Ltd - Due diligence report

A 360° intelligence report on Canopy Infrastructure Development (P) Ltd: trust score, financial health, credit view, compliance, directors, …

2006-05-26 Kolkata, West Bengal Active Unlisted Active Compliant
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Canopy Infrastructure Development (P) Ltd — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Canopy Infrastructure Development (P) Ltd is assessed as Low Risk with a Trust Score of 81/100. Canopy Infrastructure Development (P) Ltd is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Canopy Infrastructure Development (P) Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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Scores 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.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMITABH KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
SANTANU CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / 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
7
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Blueberry Projects Private Limited Associate Company 74.00%
Canopy Projects Limited Associate Company 74.00%
Vanilla Fields Pvt Ltd Associate Company 74.00%
Green Grid Projects Private Limited Associate Company 74.00%
Lush Estates Pvt Ltd Associate Company 74.00%
Rauli Trees Merchants Private Limited Associate Company 74.00%
Snow Flower Sales Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment56/100
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 record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Dec 2020
Director appointed
SANTANU CHATTERJEE (Director)
Director ceased
VIKASH BAGREE
24 Jun 2014
Director ceased
ANAND SINHA
31 Mar 2012
Securities allotted
4500.00 Equity Shares - 45.00 Lakh raised
20 Oct 2011
Securities allotted
4470.00 Equity Shares - 44.70 Lakh raised
23 Jul 2011
Director ceased
ABHIMANYU MAHESHWARI
25 Apr 2011
Director ceased
REKHA MAHESWARI
Director ceased
PRITHA KEJRIWAL
20 Jan 2008
Director ceased
ANIL KUMAR MAHESHWARI
26 May 2006
Incorporated
Registered with Roc Kolkata
Director appointed
AMITABH KEJRIWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ommbastu Buildcon Private Limited U70109OR2020PTC033083 Bhubaneswar, Orissa, India
Brij Buildwell Private Limited U45201UP2010PTC039215 Lucknow, Uttar Pradesh, India
Salarpuria Simplex Realty Ventures Private Limited U45400WB2007PTC120486 Kolkata, West Bengal, India
Tambat Constructions Private Limited U70100MH1998PTC118846 Nashik, Maharashtra, India
Choudhary Infrabuild Private Limited U45400DL2007PTC164773 New Delhi, Delhi, India
Tungareshwar Housecon Private Limited U45202MH2009PTC195066 Mumbai, Maharashtra, India
Veera Realtors Private Limited U45202MH2009PTC196270 Mumbai, Maharashtra, India
Ghosh Realty Private Limited U70109WB2017PTC220855 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Canopy Infrastructure Development (P) Ltd before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Canopy Infrastructure Development (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: Mixed indicators - deeper appraisal suggested. 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 40/100, margin trends, ownership structure and peer set for Canopy Infrastructure Development (P) Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Canopy Infrastructure Development (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 Canopy Infrastructure Development (P) Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Canopy Infrastructure Development (P) Ltd an active company?

Canopy Infrastructure Development (P) Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Canopy Infrastructure Development (P) Ltd financially healthy?

Canopy Infrastructure Development (P) Ltd has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Canopy Infrastructure Development (P) Ltd?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Canopy Infrastructure Development (P) Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Canopy Infrastructure Development (P) Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Canopy Infrastructure Development (P) Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Canopy Infrastructure Development (P) Ltd?

Its Credit Risk Score is 40/100 (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.