Cds Infra Limited - Due diligence report

A 360° intelligence report on Cds Infra Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2006-06-30 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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CI Cds Infra Limited
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Cds Infra Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Cds Infra Limited is assessed as Moderate with a Trust Score of 65/100. Cds Infra Limited is a public limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Cds Infra Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 20/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 3 auditor resignation(s) filed - latest: G.G. RAMNANI & ASSOCIATES on 2019-08-06.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEAN CHRISTOPHER JOHN 01234567 Director 01/04/2018 6 yrs Approved
DORIS JOHN LOURDES 01234567 Director 01/04/2018 6 yrs Approved
EARNEST JOSEPH JOHN 01234567 Director 01/04/2018 6 yrs Approved
CHRISTOPHER JOHN JOSEPH 01234567 Director 01/04/2018 6 yrs Approved
JEYSON NADAR 01234567 Director 01/04/2018 6 yrs Approved
JALMEEN KAUR KALSI 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.
06

Ownership & Group Intelligence

As per FY 2022 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
C D S Construction Co Pvt 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
C D S Construction Co Pvt Ltd Holding Company 74.00%

Key managerial personnel: EARNEST JOSEPH JOHN (Managing Director) · JEYSON NADAR (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (20/100).
3 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
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 gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
26 Apr 2023
Director appointed
JEYSON NADAR (CFO)
Director appointed
JALMEEN KAUR KALSI (Company Secretary)
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
01 Oct 2021
Director ceased
CHLORIS JOSEPHINE JOHN
27 Mar 2008
Securities allotted
5000.00 Equity Shares - 50,000.00 raised
04 Jul 2006
Director appointed
DEAN CHRISTOPHER JOHN (Director)
30 Jun 2006
Incorporated
Registered with Roc Mumbai
Director appointed
DORIS JOHN LOURDES (Director)
Director appointed
EARNEST JOSEPH JOHN (Managing Director)
Director appointed
CHRISTOPHER JOHN JOSEPH (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Indian Polyproducts Private Limited U74110DL1995PTC067877 New Delhi, Delhi, India
Ksy Logistics Private Limited U63000OR2009PTC034290 Jharsuguda, Orissa, India
Aspen Material Handling Private Limited U71120MH2003PTC140436 Mumbai, Maharashtra, India
Rpj Custom Clearing Agents Private Limited U74140HR2015PTC054716 Faridabad, Haryana, India
Team India Info Enterprises Private Limited U74110DL2000PTC104630 New Delhi, Delhi, India
Dtds Travel & Tour Planner Private Limited U74900UP2008PTC036507 Lucknow, Uttar Pradesh, India
Tagus Engineering Private Limited U29244MH2003PTC140543 Mumbai, Maharashtra, India
Brahmaputra Ispat Private Limited U27310AS2009PTC009203 Guwahti, Assam, India
12

Who Uses This Report

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

Verify Cds Infra Limited before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cds Infra 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 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 70/100, margin trends, ownership structure and peer set for Cds Infra Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Cds Infra 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 Cds Infra Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cds Infra Limited an active company?

Cds Infra Limited has MCA status “Amalgamated” with a compliance score of 20/100 (Caution Indicated).

Is Cds Infra Limited financially healthy?

Cds Infra Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Cds Infra Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cds Infra Limited?

The ultimate holding entity is C D S Construction Co Pvt Ltd. 6 active director(s) are on record.

Does Cds Infra Limited have loans or charges against its assets?

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

Is Cds Infra Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Cds Infra Limited?

Its Credit Risk Score is 60/100 (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.