Promoter holding
64.27%
CI
Ceasefire Industries Private Limited - Due diligence report
A 360° intelligence report on Ceasefire Industries Private Limited: trust score, financial health, credit view, compliance, directors, growt…
Ceasefire Industries Private Limited — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Ceasefire Industries Private Limited is assessed as Low Risk with a Trust Score of 81/100. Ceasefire Industries Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Machinery and Equipment 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 moderate financial risk profile.
Report generated on 12 Jun 2026 from the latest processed filings. Ceasefire Industries Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.
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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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 3 open (39.95 cr) · 2 satisfied (14.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 1 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 10 active GST registration(s).
Legal cases on record (3)
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPAK BHASKAR PRADHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pankaj Mehrotra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHUTOSH MANGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN ARORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
1
Group entities
1
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ceasefire Industries Uk Ltd | Subsidiary Company | 74.00% |
| Securezone India Private Limited | Subsidiary Company | 74.00% |
| Noida Valley Technologies Llp | Associate Company | 74.00% |
| Uttaranchal India | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 39.95 cr already registered.
- Compliance record supports lending.
Investor view61/100
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.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
28 Aug 2025
Charge created
Axis Bank Limited - 1.48 cr
22 Aug 2025
Charge created
Hdfc Bank Limited - 9.47 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Mar 2024
Director appointed
Pankaj Mehrotra (Director)
28 Feb 2024
Director ceased
BASKAR JAYASEKHAR
13 Jan 2022
Charge satisfied
Citi Bank N.A.
14 Jun 2021
Charge created
Yes Bank Limited - 38.38 cr
18 Feb 2010
Charge created
Citi Bank N.A. - 13.00 cr
15 Feb 2010
Charge satisfied
Hdfc Bank Limited
15 Sep 2009
Charge created
Hdfc Bank Limited - 1.50 cr
01 Apr 2009
Director appointed
DEEPAK BHASKAR PRADHAN (Director)
06 Jun 2002
Director appointed
ASHUTOSH MANGAL (Director)
03 Jun 2002
Incorporated
Registered with Roc Mumbai
Director appointed
PAWAN ARORA (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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.
13 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Adsun Electronics Private Limited | U32303HR2018PTC074674 | Sonepat, Haryana, India |
| P. & Sons Export Private Limited | U52393GJ2010PTC062627 | Surat, Gujarat, India |
| William Goodacre And Sons India Private Ltd | U17214KL1972PTC002453 | Alleppey, Kerala, India |
| Heritage India Exports Private Limited | U51909DL2003PTC133215 | New Delhi, Delhi, India |
| Priyadarshini Polysacks Limited | U25209MH1985PLC036373 | Kolhapur, Maharashtra, India |
| Chem-Process Systems Private Limited | U29230GJ2000PTC037990 | Sanand, Gujarat, India |
| Opulent Jewels Private Limited | U51398MH2004PTC150115 | Mumbai, Maharashtra, India |
| Supreme Solvex Private Limited | U15143RJ2007PTC024056 | Sheoganj, Rajasthan, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ceasefire Industries Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ceasefire Industries 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 Ceasefire Industries Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Ceasefire Industries Private 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 Ceasefire Industries Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ceasefire Industries Private Limited an active company?
Ceasefire Industries Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Ceasefire Industries Private Limited financially healthy?
Ceasefire Industries Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Ceasefire Industries Private Limited?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ceasefire Industries Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Ceasefire Industries Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Ceasefire Industries Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Ceasefire Industries 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.
