Cdsl Ventures Limited - Due diligence report

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

2006-09-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Cdsl Ventures Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Cdsl Ventures Limited is assessed as Low Risk with a Trust Score of 85/100. Cdsl Ventures Limited is an active public limited indian non-government company incorporated in 2006, operating in the Travel and Hospitality 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 moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Cdsl Ventures 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL GREGORY ALVARES 01234567 Director 01/04/2018 6 yrs Approved
PREETI AJIT GOGATE 01234567 Director 01/04/2018 6 yrs Approved
SUNIL GREGORY ALVARES 01234567 Director 01/04/2018 6 yrs Approved
RAKESHKUMAR MURARILAL KAKKAR 01234567 Director 01/04/2018 6 yrs Approved
Bandu Baburao Meshram 01234567 Director 01/04/2018 6 yrs Approved
RAMABHADRAN SRINIVASAN THIRUMALAI 01234567 Director 01/04/2018 6 yrs Approved
MOHINI DNYANESHWAR KHARPUDE 01234567 Director 01/04/2018 6 yrs Approved
Swaroopkumar Jagadishbhai Gothi 01234567 Director 01/04/2018 6 yrs Approved
Nilesh Damji Lodaya 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 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
Central Depository Services (india) Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Central Depository Services (india) Limited Holding Company 74.00%

Key managerial personnel: SUNIL GREGORY ALVARES (Managing Director) · PREETI AJIT GOGATE (CFO) · SUNIL GREGORY ALVARES (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
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.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Jun 2025
Last AGM held
Annual general meeting
26 Jun 2025
Director ceased
Swaroopkumar Jagadishbhai Gothi
Director ceased
Nilesh Damji Lodaya
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Feb 2025
Director appointed
Swaroopkumar Jagadishbhai Gothi (Director)
21 Feb 2025
Director appointed
Nilesh Damji Lodaya (Director)
25 Jul 2024
Director ceased
Bandu Baburao Meshram
02 Jul 2024
Director appointed
Bandu Baburao Meshram (Director)
29 Jun 2023
Director ceased
RAMABHADRAN SRINIVASAN THIRUMALAI
01 Nov 2022
Director appointed
PREETI AJIT GOGATE (CFO)
26 Aug 2022
Director appointed
RAMABHADRAN SRINIVASAN THIRUMALAI (Director)
20 Jul 2022
Director ceased
KUMARAPURAM VENKATESWARAN SUBRAMANIAN
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to NITIN KASHIRAM AMBURE
Share transfer (FY 2022)
1.00000000 shares
01 Nov 2020
Director appointed
SUNIL GREGORY ALVARES (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
2 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Masterpay U72900GJ2013PLC077815 Rajkot, Gujarat, India
Fincfriends U65929HR2017FTC135958 Dlf Qe, Haryana, India
Globe Fincap Limited. U67120DL2008PLC176326 New Delhi, Delhi, India
Batlivala & Karani Securities U67120WB1998PTC087160 Kolkata, West Bengal, India
Airpay U65100MH2012PTC229364 Mumbai, Maharashtra, India
Amrapali Fincap L74999GJ2004PLC044988 Daskroi, Gujarat, India
Karnataka State Industrial And Infrastructure Development Corporation Limited U93000KA1964ULL001532 Bangalore, Karnataka, India
Meera Gems Private Limited U36910GJ2013PTC075979 Surat City, Gujarat, India
12

Who Uses This Report

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

Verify Cdsl Ventures 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 Cdsl Ventures 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 90/100, 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 Cdsl Ventures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Cdsl Ventures 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 Cdsl Ventures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cdsl Ventures Limited an active company?

Cdsl Ventures Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cdsl Ventures Limited financially healthy?

Cdsl Ventures Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Cdsl Ventures Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cdsl Ventures Limited?

The ultimate holding entity is Central Depository Services (india) Limited. 9 active director(s) are on record.

Does Cdsl Ventures Limited have loans or charges against its assets?

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

Is Cdsl Ventures 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 Cdsl Ventures Limited?

Its Credit Risk Score is 90/100 (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.