Ccteb India Private Limited - Due diligence report

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

2017-05-19 Gurgaon, Haryana Active Unlisted Active Compliant
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Ccteb India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Ccteb India Private Limited is assessed as Low Risk with a Trust Score of 80/100. Ccteb India Private Limited is an active private limited foreign company incorporated in india incorporated in 2017, 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 low compliance risk and low financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Ccteb India 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (71.28 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
QI FU 01234567 Director 01/04/2018 6 yrs Approved
SAPNA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
GUOBING JIANG 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV VAID 01234567 Director 01/04/2018 6 yrs Approved
Sapna Garg 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • QI FU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 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
China Construction Third Engineering Bureau Co. Ltd.
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
China Construction Third Engineering Bureau Co. Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
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 view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
SANJEEV VAID
08 Apr 2025
Director appointed
SANJEEV VAID (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Feb 2025
Director ceased
AJAY SAWHNEY KUMAR
04 Sep 2023
Director appointed
Sapna Garg (Company Secretary)
18 Aug 2023
Director appointed
SAPNA GUPTA (Company Secretary)
08 Aug 2023
Director ceased
CHIMING CHENG
17 Mar 2023
Director ceased
NITESH MALL
28 Sep 2022
Director ceased
GUOBING JIANG
16 Dec 2021
Director appointed
GUOBING JIANG (Director)
14 Dec 2021
Charge satisfied
Standard Chartered Bank
19 May 2020
Charge created
Standard Chartered Bank - 71.28 cr
27 Dec 2019
Director appointed
QI FU (Director)
13 Feb 2019
Securities allotted
18532083 Equity Shares Without Differential Rights - 18.53 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nyati Engineers & Consultants Private Limited U45309PN2019PTC181952 Pune, Maharashtra, India
Parnika Commercial And Estates Private Limited U74899DL1989PTC038223 New Delhi, Delhi, India
Relcon Infraprojects Ltd. U45201MH2006PLC165973 Mumbai, Maharashtra, India
Jp Infra Realty Private Limited U45200MH2010PTC206022 Mumbai, Maharashtra, India
Themksgroup U45202MH2011PTC213485 Mumbai, Maharashtra, India
Shreenathji Tradecorp Private Limited U51432GJ2021PTC121056 Ahmedabad, Gujarat, India
Tribeni Constructions Limited U45209AS2000PLC006108 Guwahati, Assam, India
Ireoworld U70101DL2004PTC125163 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Ccteb India Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ccteb India 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Ccteb India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Ccteb India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ccteb India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ccteb India Private Limited an active company?

Ccteb India Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Ccteb India Private Limited financially healthy?

Ccteb India Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Ccteb India Private Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ccteb India Private Limited?

The ultimate holding entity is China Construction Third Engineering Bureau Co. Ltd.. 5 active director(s) are on record.

Does Ccteb India Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Ccteb India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Ccteb India Private Limited?

Its Credit Risk Score is 55/100 (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.