Ccs Computers Private Limited - Due diligence report

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

1993-06-17 Na, Delhi Active Unlisted Active Compliant
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Ccs Computers — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Ccs Computers is assessed as Low Risk with a Trust Score of 89/100. Ccs Computers is an active private limited indian non-government company incorporated in 1993, operating in the Information Technology 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 low financial risk profile.

Report generated on 14 Jul 2026 from the latest processed filings. Ccs Computers Private Limited snapshot & full profile →

Financial Health › Strong
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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 9 open (61.80 cr) · 4 satisfied (40.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited8 48.0 cr
Axis Bank Limited1 48.0 cr
Others1 48.0 cr
Dhanlaxmi Bank Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
Corporation Bank1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH BAMZAI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP JOHRI 01234567 Director 01/04/2018 6 yrs Approved
TARUN MALIK 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 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 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
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Big Data Cloud Computing Pte Ltd Subsidiary Company 74.00%

Key managerial personnel: RAJESH BHATIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
9 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 54,720.00.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 61.80 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
09 Sep 2024
Charge created
Hdfc Bank Limited - 9.21 Lakh
02 Feb 2024
Director ceased
PRIYANKA SARIN
18 May 2023
Charge created
Hdfc Bank Limited - 16.08 Lakh
24 Mar 2023
Charge created
Hdfc Bank Limited - 10.21 Lakh
22 Mar 2023
Charge created
Hdfc Bank Limited - 47.90 Lakh
25 Nov 2022
Charge created
Hdfc Bank Limited - 44.42 Lakh
31 Aug 2022
Charge created
Hdfc Bank Limited - 43.00 Lakh
23 Aug 2022
Charge created
Hdfc Bank Limited - 9.00 Lakh
30 Nov 2019
Director ceased
MEGHA SHARMA
30 Sep 2019
Director ceased
RAJESH BAMZAI
19 Aug 2019
Director appointed
RAJESH BAMZAI (Director)
28 May 2019
Charge satisfied
Others
30 Jan 2019
Charge created
Hdfc Bank Limited - 35.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kore.Ai U72200TG2011PTC076646 Hyderabad, Telangana, India
Nicdc Logistics Data Services Limited U74999DL2015PLC418260 New Delhi, Delhi, India
Mosambee U67190MH2008PTC180007 Mumbai, Maharashtra, India
Model N U72200TG2010FTC066760 Hyderabad, Telangana, India
Equiniti U72200TN2005PTC055228 Chennai, Tamil Nadu, India
Cornerstone Ondemand U72900MH2010PTC202413 Mumbai, Maharashtra, India
Atmecs Technologies Private Limited U72900KA2013PTC071215 Bangalore, Karnataka, India
Path Infotech U72900DL1991PLC044831 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ccs Computers before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ccs Computers: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Ccs Computers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Ccs Computers 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 Ccs Computers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ccs Computers an active company?

Ccs Computers has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Ccs Computers financially healthy?

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

Should I do business with Ccs Computers?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ccs Computers?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Ccs Computers have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Ccs Computers up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Ccs Computers?

Its Credit Risk Score is 60/100 (Moderate). 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.