Cantergroup - Due diligence report

A 360° intelligence report on Cantergroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2004-08-31 Thane, Maharashtra Active Unlisted Active Compliant
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Cantergroup — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Cantergroup is assessed as Low Risk with a Trust Score of 77/100. Cantergroup is an active public limited indian non-government company incorporated in 2004, operating in the Infrastructure and Utilities 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 09 Oct 2026 from the latest processed filings. Canter Engineers Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 1 open (25.05 cr) · 13 satisfied (42.83 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Hdfc Bank Limited1 48.0 cr
Union Bank Of India7 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: Vinay Lad & Co. on 2021-08-21.
  • Delayed payments to MSME suppliers disclosed (31 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VYANKATESH HIRAMAN BENDRE 01234567 Director 01/04/2018 6 yrs Approved
CHHAYA VYANKATESH BENDRE 01234567 Director 01/04/2018 6 yrs Approved
Shramik Sakharam Turate 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2024 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
1
Group entities
1
Capital events
4 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Canter B&b Infrastructure Private Limited Subsidiary Company 74.00%

Key managerial personnel: VYANKATESH HIRAMAN BENDRE (Managing Director) · CHHAYA VYANKATESH BENDRE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (43/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.07 cr.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 25.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director ceased
Shramik Sakharam Turate
31 Mar 2025
Director ceased
CHHAYA VYANKATESH BENDRE
08 Mar 2025
Director appointed
Shramik Sakharam Turate (Director)
02 Jan 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Jul 2023
Charge created
Hdfc Bank Limited - 25.05 cr
13 Jan 2023
Charge satisfied
Others
Charge satisfied
Union Bank Of India
30 Jun 2022
Director ceased
VYANKATESH HIRAMAN BENDRE
15 Mar 2018
Charge created
Others - 1.00 cr
31 Jul 2017
Charge created
Others - 20.00 Lakh
07 Jun 2017
Charge created
Others - 1.00 cr
30 Mar 2013
Charge created
Union Bank Of India - 1.00 cr
07 Dec 2011
Charge created
Union Bank Of India - 6.75 Lakh
10

Key Observations

Auto-generated from the data above
Revenue 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 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
RESILIENT TURNKEY SOLUTIONS LLP AAV-6125 Thane, Maharashtra
Altmar Solutions Private Limited U62011MH2023PTC402048 Thane, Maharashtra
Gamma Coatings Private Limited U24220MH1995PTC086732 Thane, Maharashtra
Shashwat Private Limited U15510MH2011PTC221019 Thane, Maharashtra
Setubodh Enterprises Private Limited U51909MH2021PTC362738 Thane, Maharashtra
Gnomon Pharmaceuticals Private Limited U24100MH2019PTC334805 Thane, Maharashtra
Freshto Foods Private Limited U55101MH2015PTC266489 Thane, Maharashtra
MTPAY SERVICES LLP AAM-1841 Thane, Maharashtra
BIGWAY CARGO LLP AAZ-1675 Thane, Maharashtra
Ribhus Innovation Private Limited U24290MH2021PTC361121 Thane, Maharashtra
12

Who Uses This Report

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

Verify Cantergroup before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cantergroup: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Cantergroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Cantergroup 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 Cantergroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cantergroup an active company?

Cantergroup has MCA status “Active” with a compliance score of 43/100 (Caution Indicated).

Is Cantergroup financially healthy?

Cantergroup has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Cantergroup?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cantergroup?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Cantergroup have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Cantergroup up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Cantergroup?

Its Credit Risk Score is 95/100 (Low Risk). 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.