Cdm Smith India Private Limited - Due diligence report

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

2001-02-06 Bangalore, Karnataka Active Unlisted Active Compliant
Share
CS Cdm Smith India Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Cdm Smith India Private Limited — 360° Intelligence Report

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

Cdm Smith India Private Limited is assessed as Low Risk with a Trust Score of 80/100. Cdm Smith India Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Business Outsourcing 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Cdm Smith India Private Limited snapshot & full profile →

Financial Health › Weak
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.
  • Working-capital cover adequate.
  • Externally credit-rated (B+).

Charges position: 0 open (-) · 5 satisfied (8.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Infractructure Leasing & Financial Service Ltd1 48.0 cr
Union Bank Of India3 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DAVID MARK MOTARJEME 01234567 Director 01/04/2018 6 yrs Approved
SURADEVPRASAD SALIGRAMA NAGENDRAIAH 01234567 Director 01/04/2018 6 yrs Approved
S N SURADEV PRASAD 01234567 Director 01/04/2018 6 yrs Approved
MARLA BETH COLLING 01234567 Director 01/04/2018 6 yrs Approved
Saligrama Nagendraiah Suradev Prasad 01234567 Director 01/04/2018 6 yrs Approved
Daniel Cameron Kelly 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.
Director & KMP remuneration (FY 2017)
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 2021 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
Cdm Smith Inc
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Cdm Smith Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Sep 2025
Last AGM held
Annual general meeting
07 May 2025
Director appointed
Daniel Cameron Kelly (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 May 2024
Charge satisfied
Others
20 Oct 2022
Director ceased
MARLA BETH COLLING
28 Apr 2022
Director appointed
MARLA BETH COLLING (Director)
06 Oct 2021
Director appointed
SURADEVPRASAD SALIGRAMA NAGENDRAIAH (Secretary)
Director appointed
S N SURADEV PRASAD (Company Secretary)
01 Apr 2021
Director ceased
PETER WARREN TUNNICLIFFE
28 Dec 2020
Director ceased
DAVID MARK MOTARJEME
10 Sep 2020
Director appointed
DAVID MARK MOTARJEME (Director)
20 Jan 2020
Director ceased
ERIC JAMES HARTMANN
27 Sep 2018
Director appointed
Saligrama Nagendraiah Suradev Prasad (Company Secretary)
Director ceased
SURADEVPRASAD SALIGRAMA NAGENDRAIAH
14 Jul 2017
Charge satisfied
Union Bank Of India
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
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.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of B+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ecological Laboratories Private Limited U85195MH1995PTC094510 Navi Mumbai, Maharashtra, India
Fourth Dimension Architects Private Limited U45209MH1997PTC105991 Pune, Maharashtra, India
Nagory Innovative Arts Private Limited U36911UP2004PTC028992 Fazalganj, Uttar Pradesh, India
Fgk Thermal Pvt Ltd U29142WB1991PTC051978 Kolkata, West Bengal, India
Credence Gate India Private Limited U74900DL2012PTC237602 East Delhi, Delhi, India
Confluence Project Management Private Limited U74140MH2005PTC155330 Mumbai, Maharashtra, India
Rd Enviro Engineers & Consultants Private Limited U90000DL2012PTC243765 New Delhi, Delhi, India
Dezinetree Projects Private Limited U45309DL2017PTC320038 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Cdm Smith 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: 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 40/100, margin trends, ownership structure and peer set for Cdm Smith 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 Cdm Smith India 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 Cdm Smith India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cdm Smith India Private Limited an active company?

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

Is Cdm Smith India Private Limited financially healthy?

Cdm Smith India Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cdm Smith 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 Cdm Smith India Private Limited?

The ultimate holding entity is Cdm Smith Inc. 6 active director(s) are on record.

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

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

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

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

Is it risky to lend to Cdm Smith India Private Limited?

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.