Promoter holding
64.27%
CS
Cba Services Private Limited - Due diligence report
A 360° intelligence report on Cba Services Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Cba Services Private Limited — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Cba Services Private Limited is assessed as Low Risk with a Trust Score of 77/100. Cba Services Private Limited is an active private limited foreign company incorporated in india incorporated in 2018, operating in the Information Technology 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 09 Jul 2026 from the latest processed filings. Cba Services Private 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (57 disclosure(s)).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Anil Kumar Gopalakrishna Pillai | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Marcos Eduardo Lagrotti Meneguzzo | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SINEAD TAYLOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH VINOD PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPIKA KASTALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Emma Louise Bunnell | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rodrigo Alejandro Castillo Flores | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- DEEPIKA KASTALA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 8 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 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
Commonwealth Bank Of Australia
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Commonwealth Bank Of Australia | Holding Company | 74.00% |
Key managerial personnel: Anil Kumar Gopalakrishna Pillai (Whole-time director) · ASHISH VINOD PATEL (Managing Director) · DEEPIKA KASTALA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
5 director exits within 2 years.
MSME payment delays disclosed - latest outstanding 2.12 cr.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
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 view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events05 Aug 2025
Director appointed
DEEPIKA KASTALA (Whole-time director)
Director ceased
Emma Louise Bunnell
Director ceased
Rodrigo Alejandro Castillo Flores
Last AGM held
Annual general meeting
26 May 2025
Director appointed
Emma Louise Bunnell (Director)
Director appointed
Rodrigo Alejandro Castillo Flores (Director)
Director ceased
DEEPIKA KASTALA
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Oct 2024
Director appointed
ASHISH VINOD PATEL (Managing Director)
Director ceased
ASHISH VINOD PATEL
05 Aug 2024
Director ceased
Marcos Eduardo Lagrotti Meneguzzo
28 Mar 2024
Director ceased
RICHARD REKHY
28 Feb 2024
Director appointed
Anil Kumar Gopalakrishna Pillai (Whole-time director)
Director appointed
Marcos Eduardo Lagrotti Meneguzzo (Director)
Director ceased
Anil Kumar Gopalakrishna Pillai
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rana Maruti | U51909DL1999PTC099826 | New Delhi, Delhi, India |
| Sopra Steria India Limited | U72200UP1992PLC027207 | Noida, Uttar Pradesh, India |
| Shangrila | U74999MH2000PTC123458 | Mumbai, Maharashtra, India |
| Mckinsey | U72200HR1999PTC103071 | Gurgaon, Haryana, India |
| Dishtv | U74140DL2014PTC264838 | New Delhi, Delhi, India |
| Writer Corporation | U74110MH2012PTC230432 | Mumbai, Maharashtra, India |
| Tata Communications Transformation Services Limited | U93090MH2006PLC165083 | Mumbai, Maharashtra, India |
| Cppindia | U67120DL2007PTC170592 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cba Services Private Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cba Services Private 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: Favourable lending indicators. Credit risk score 85/100, 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 Cba Services Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Cba Services Private Limited 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 Cba Services Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cba Services Private Limited an active company?
Cba Services Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Cba Services Private Limited financially healthy?
Cba Services Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Cba Services Private Limited?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cba Services Private Limited?
The ultimate holding entity is Commonwealth Bank Of Australia. 7 active director(s) are on record.
Does Cba Services Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Cba Services Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Cba Services Private Limited?
Its Credit Risk Score is 85/100 (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.
