Canopy Projects Limited - Due diligence report

A 360° intelligence report on Canopy Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2005-01-12 Kolkata, West Bengal Active Unlisted Active Compliant
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CP Canopy Projects Limited
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Canopy Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Canopy Projects Limited is assessed as Moderate with a Trust Score of 65/100. Canopy Projects Limited is an active public limited indian non-government company incorporated in 2005, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Canopy Projects Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 access

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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 3 open (168.10 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
Legal cases on record (3)
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
RUCHIRA SINHA 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 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
2
Capital events
1 allotment(s) · 1 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Ink Publications Private Limited Associate Company 74.00%
Evergreen Block Construction Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 21+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.53 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 168.10 cr already registered.
  • Compliance record supports lending.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Feb 2023
Director appointed
RUCHIRA SINHA (Director)
10 Feb 2021
Charge created
Others - 9.88 Lakh
08 Feb 2021
Director appointed
SANTANU CHATTERJEE (Director)
Director ceased
VIKASH BAGREE
16 Dec 2019
Charge created
Others - 68.00 cr
07 Nov 2019
Securities allotted
1000 Debentures - 10.00 cr raised
20 Jun 2018
Charge created
Others - 100.00 cr
31 Mar 2016
Share transfer (FY 2016)
2000 shares to CANOPY INFRASTRUCTURE DEVELOPMENT PV
25 Sep 2015
Director ceased
JAI KUMAR DUJARI
18 Mar 2015
Director ceased
ANAND SINHA
03 Sep 2013
Director ceased
REKHA MAHESWARI
01 Feb 2011
Director ceased
ARUN KUMAR MAHESHWARI
02 Jul 2010
Director ceased
SITARAM KEJRIWAL
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chenab Infrastructure Private Limited. U45200JK2007PTC002741 Jammu, Jammu & Kashmir, India
Sjr Enterprises Private Limited U70102KA2006PTC039260 Koramangala, Bangalore -34., Karnataka, India
Patki-Joshi Engineers & Contractors Private Limited U45200PN2008PTC133016 Kolhapur, Maharashtra, India
Polstar Building Systems Private Limited U74900AP2014PTC095532 Vijayawada, Andhra Pradesh, India
Msd Real Infra Projects Private Limited U70101OR2015PTC019553 Bhubaneswar, Orissa, India
Shree Venkatesh Multi Services Private Limited U51900MH1999PTC118116 Mumbai, Maharashtra, India
Vision Realtech Private Limited U70200DL2008PTC180893 New Delhi, Delhi, India
Hyce Engineers And Infra Private Limited U45402TG2018PTC124075 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Canopy Projects Limited before audits and certifications: compliance score 72/100, 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 Projects Limited: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Canopy Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Canopy Projects Limited 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 Canopy Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Canopy Projects Limited an active company?

Canopy Projects Limited has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Canopy Projects Limited financially healthy?

Canopy Projects Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Canopy Projects Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Canopy Projects Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Canopy Projects Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Canopy Projects Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Canopy Projects Limited?

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.