Cdc Development India Private Limited - Due diligence report

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

2017-10-18 Bgnorth, Karnataka Active Unlisted Active Compliant
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CD Cdc Development India Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Centurydev — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Centurydev is assessed as Moderate with a Trust Score of 72/100. Centurydev 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 reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Cdc Development India Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Dec 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
OU CHIN DER 01234567 Director 01/04/2018 6 yrs Approved
HUANG MAO HSIUNG 01234567 Director 01/04/2018 6 yrs Approved
LIU AN BING 01234567 Director 01/04/2018 6 yrs Approved
VIJAY SANKAR 01234567 Director 01/04/2018 6 yrs Approved
RUCHI VOHRA 01234567 Director 01/04/2018 6 yrs Approved
LIEN JAU TSU 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
Century Real Estate (international) Pte Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Century Real Estate (international) Pte Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 8 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.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 view62/100
Mixed indicators
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
27 May 2025
Last AGM held
Annual general meeting
31 Dec 2024
Latest balance sheet
Filed with ROC
04 Jul 2024
Director appointed
RUCHI VOHRA (Company Secretary)
17 May 2022
Director ceased
LIEN JAU TSU
29 Apr 2022
Director appointed
LIEN JAU TSU (Director)
30 Mar 2022
Director ceased
HUEIH MEEI WU
08 Jun 2021
Director ceased
LIU AN BING
31 Dec 2020
Share transfer (FY 2020)
1.00000000 shares to TECO ELECTRIC AND MACHINERY PTE LTD
30 Dec 2020
Director appointed
LIU AN BING (Director)
16 Mar 2020
Securities allotted
12000000 Equity Shares - 12.00 cr raised
31 Dec 2019
Share transfer (FY 2019)
1.00000000 shares to Choong Yun Kit
Share transfer (FY 2019)
1.00000000 shares to Huang Mao Hsiung
23 Dec 2019
Director ceased
HUANG MAO HSIUNG
26 Nov 2019
Director ceased
MAY YUAN CHANG
15 Jul 2018
Securities allotted
134600000 Equity Shares - 134.60 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vijaypath Combine Private Limited U70109WB2008PTC128443 Kolkata, West Bengal, India
Shree Raman Bihari Developers Private Limited U70102UP2011PTC047035 Agra, Uttar Pradesh, India
Anand Canvas Mills Private Limited U74899DL1979PTC009489 New Delhi, Delhi, India
Alliance Udyog Ltd. L70100WB1895PLC001021 Kolkata, West Bengal, India
Master Promoters Private Limited U70101DL2006PTC148423 New Delhi, Delhi, India
Apt Real Estates Private Limited U70102MH2006PTC165685 Mumbai, Maharashtra, India
Sati India Logistics Private Limited U63030BR2019PTC044757 Naubatpur, Bihar, India
Courage Infotech Private Limited U72200DL2006PTC144722 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Centurydev before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Centurydev: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Centurydev - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Centurydev 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 Centurydev - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Centurydev an active company?

Centurydev has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Centurydev financially healthy?

Centurydev has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Centurydev?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Centurydev?

The ultimate holding entity is Century Real Estate (international) Pte Limited. 6 active director(s) are on record.

Does Centurydev have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Centurydev up to date with its ROC filings?

Balance sheet slightly behind (Dec 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Centurydev?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.