Promoter holding
64.27%
CI
Cds Infra Projects Limited - Due diligence report
A 360° intelligence report on Cds Infra Projects Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Cds Infra Projects Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Cds Infra Projects Limited is assessed as Moderate with a Trust Score of 69/100. Cds Infra Projects Limited is an active public limited indian non-government company incorporated in 2004, operating in the Engineering 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 moderate compliance risk and low financial risk profile.
Report generated on 21 Sep 2026 from the latest processed filings. Cds Infra Projects Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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 accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A2).
Charges position: 101 open (4,028.11 cr) · 102 satisfied (2,061.04 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 98 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Yes Bank Limited | 7 | 48.0 cr |
| Axis Bank Limited | 22 | 48.0 cr |
| Hdfc Bank Limited | 4 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: ADITYA & ASSOCIATES on 2024-07-29.
- 12 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANDEEP CHANDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAVITA CHANDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDER PARSHAD INDORIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kavita Chandra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Narayanan Sivaramakrishna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sudhir Rao Hoshing | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prince Chand Rajput | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- RAJENDER PARSHAD INDORIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
O. P. Gupta & Sons Private Limited
Subsidiaries
5
Group entities
5
Capital events
6 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cds Dak-2 Expressway Private Limited | Subsidiary Company | 74.00% |
| Cds Dak-5 Expressway Private Limited | Subsidiary Company | 74.00% |
| Cds Highways Private Limited | Subsidiary Company | 74.00% |
| Cds Holdings Private Limited | Subsidiary Company | 74.00% |
| Vee Vee Properties Private Limited | Subsidiary Company | 74.00% |
| Cds Nkc Jv | Joint Ventures | 74.00% |
| O. P. Gupta & Sons Private Limited | Holding Company | 74.00% |
Key managerial personnel: SANDEEP CHANDRA (Managing Director) · ANIL KUMAR SINGHAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (58/100).
101 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- 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.
- 101 open charge(s) of 4,028.11 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events12 Dec 2025
Charge created
Others - 20.00 cr
21 Nov 2025
Charge satisfied
Others
15 Oct 2025
Charge created
Others - 470.00 cr
11 Aug 2025
Director appointed
Sudhir Rao Hoshing (Additional Director)
10 Jul 2025
Charge satisfied
Others
17 Jun 2025
Director appointed
Kavita Chandra (Ceo)
05 Jun 2025
Director appointed
Prince Chand Rajput (Company Secretary)
28 Mar 2025
Director ceased
Narayanan Sivaramakrishna
26 Mar 2025
Charge created
Hdfc Bank Limited - 78.05 Lakh
17 Mar 2025
Charge created
Others - 324.00 cr
12 Mar 2025
Director appointed
Narayanan Sivaramakrishna (Director)
24 Feb 2025
Charge created
Hdfc Bank Limited - 1.00 cr
22 Nov 2024
Charge created
Others - 100.00 cr
04 Nov 2024
Charge created
Others - 425.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
12 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A2 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bscpl Infrastructure | U45203TG1998PLC029154 | Hyderabad, Telangana, India |
| Krishnaiah Projects | U65990TG1996PTC024377 | Hyderabad, Telangana, India |
| Bscpl | U45203TG2011PLC072503 | Hyderabad, Telangana, India |
| Chilakaluripet Bypass Private Limited | U45101TG2019PTC131953 | Hyderabad, Telangana, India |
| Vensar | U45200TG1995PLC020512 | Khairatabad, Telangana, India |
| Ramky | U45200TG2010PLC070676 | Hyderabad, Telangana, India |
| Lc Infra Projects Private Limited | U45209GJ2018PTC103009 | Ahmedabad, Gujarat, India |
| Rites | L74899DL1974GOI007227 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cds Infra Projects Limited before audits and certifications: compliance score 58/100, 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 Projects 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Cds Infra Projects Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Cds Infra Projects Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Cds Infra Projects Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cds Infra Projects Limited an active company?
Cds Infra Projects Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Cds Infra Projects Limited financially healthy?
Cds Infra Projects Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Cds Infra Projects Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cds Infra Projects Limited?
The ultimate holding entity is O. P. Gupta & Sons Private Limited. 8 active director(s) are on record.
Does Cds Infra Projects Limited have loans or charges against its assets?
101 open charge(s) are registered against its assets, and 102 earlier charge(s) stand satisfied.
Is Cds Infra Projects Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Cds Infra Projects Limited?
Its Credit Risk Score is 85/100 (Low Risk). 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.
