Cccl Infrastructure Limited - Due diligence report

A 360° intelligence report on Cccl Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2007-05-09 Srivaikuntam, Tamil Nadu Active Unlisted Active Non-Compliant
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CI Cccl Infrastructure Limited
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Cccl Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Cccl Infrastructure Limited is assessed as Caution Indicated with a Trust Score of 47/100. Cccl Infrastructure Limited is an active public limited indian non-government company incorporated in 2007, operating in the Environment 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 high compliance risk and high financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Cccl Infrastructure Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
36/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (D).

Charges position: 0 open (-) · 5 satisfied (1,943.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited2 48.0 cr
State Bank Of India3 48.0 cr
Compliance Score: 36/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
Vedamuthu Sandiyagu 01234567 Director 01/04/2018 6 yrs Approved
Kulandhai Raj Dhass 01234567 Director 01/04/2018 6 yrs Approved
Thomas Mathew 01234567 Director 01/04/2018 6 yrs Approved
Neelakantan Subramonian 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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
Consolidated Construction Consortium Limited
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Consolidated Construction Consortium Limited Holding Company 74.00%
Cccl Pearl City Food Port Sez Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (36/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
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
10 Jan 2026
Director appointed
Neelakantan Subramonian (Company Secretary)
23 Sep 2025
Director appointed
Vedamuthu Sandiyagu (Additional Director)
Director appointed
Kulandhai Raj Dhass (Additional Director)
Director appointed
Thomas Mathew (Additional Director)
12 Jun 2025
Last AGM held
Annual general meeting
03 Apr 2025
Charge satisfied
Idbi Trusteeship Services Limited
Charge satisfied
State Bank Of India
31 Mar 2025
Latest balance sheet
Filed with ROC
13 May 2019
Director ceased
VENKATESH PADMANABHACHARI
28 Jul 2017
Charge created
Idbi Trusteeship Services Limited - 579.55 cr
01 Oct 2015
Director ceased
SEETHARAMAN THANJAVUR RAMARAO
29 Jun 2015
Charge created
State Bank Of India - 55.00 cr
27 Jun 2015
Charge created
State Bank Of India - 55.00 cr
31 Oct 2014
Charge created
Idbi Trusteeship Services Limited - 1,212.39 cr
20 Aug 2014
Director ceased
RAMASWAMY SARABESWAR
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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
Grand Women Power Private Limited U24290MP2020PTC053218 Indore, Madhya Pradesh, India
Huoban Energy 6 Private Limited U40200TG2021PTC156675 Hyderabad, Telangana, India
Kamdar Infrastructure Private Limited U45200PN2010PTC136487 Pune, Maharashtra, India
Radiance Mh Solar Power Private Limited U40106MH2020PTC342419 Mumbai, Maharashtra, India
Sundram Non-Conventional Energy Systems Limited U40108TN1994PLC029132 Chennai-04, Tamil Nadu, India
Aarcchor Innovations Private Limited U73100PN2013PTC149329 Pune, Maharashtra, India
Bhopal Electrical Insulation Pvt Ltd U27106MP1995PTC009767 Bhopal, Madhya Pradesh, India
Mahavir Global Coal Private Limited U35106MH2002PTC138369 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Cccl Infrastructure Limited before audits and certifications: compliance score 36/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cccl Infrastructure 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Cccl Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Cccl Infrastructure Limited 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 Cccl Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cccl Infrastructure Limited an active company?

Cccl Infrastructure Limited has MCA status “Active” with a compliance score of 36/100 (Caution Indicated).

Is Cccl Infrastructure Limited financially healthy?

Cccl Infrastructure Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cccl Infrastructure Limited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cccl Infrastructure Limited?

The ultimate holding entity is Consolidated Construction Consortium Limited. 4 active director(s) are on record.

Does Cccl Infrastructure Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Cccl Infrastructure Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 36/100 (Caution Indicated).

Is it risky to lend to Cccl Infrastructure Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.