Cedar Infonet Private Limited - Due diligence report

A 360° intelligence report on Cedar Infonet Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2000-09-11 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Cedar Infonet Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Cedar Infonet Private Limited is assessed as Moderate with a Trust Score of 50/100. Cedar Infonet Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 28 Jun 2026 from the latest processed filings. Cedar Infonet Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
24/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 3 open (1.50 cr) · 2 satisfied (120.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited1 48.0 cr
Cholamandalam Dbs Finance Ltd.1 48.0 cr
Bank Of Punjab Ltd.2 48.0 cr
Bank Of Punjab1 48.0 cr
Compliance Score: 24/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: SEBI, MCA, NCLT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HARDEEP SINGH BEDI 01234567 Director 01/04/2018 6 yrs Approved
DHARAMVEER 01234567 Director 01/04/2018 6 yrs Approved
DEEPINDER SINGH BEDI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DHARAMVEER has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Sharad Enterpries Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Sharad Enterpries Private Limited Holding Company 74.00%
Sukhmani Financial Advisors Pvt Ltd. Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 25+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (24/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
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 assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Oct 2017
Director appointed
DHARAMVEER (Director)
16 Sep 2013
Director ceased
MANINDER BEDI
Director ceased
SUKHMANI BEDI
27 Jun 2009
Charge satisfied
Cholamandalam Dbs Finance Ltd.
05 Jan 2009
Charge satisfied
Idbi Trusteeship Services Limited
18 Feb 2008
Charge created
Idbi Trusteeship Services Limited - 100.00 cr
21 May 2007
Charge created
Cholamandalam Dbs Finance Ltd. - 20.00 cr
11 Dec 2003
Charge created
Bank Of Punjab - 50.00 Lakh
19 Jul 2003
Charge created
Bank Of Punjab Ltd. - 50.00 Lakh
14 Mar 2001
Director appointed
HARDEEP SINGH BEDI (Director)
22 Nov 2000
Charge created
Bank Of Punjab Ltd. - 50.00 Lakh
11 Sep 2000
Incorporated
Registered with Roc Delhi
Director appointed
DEEPINDER SINGH BEDI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Cedar Infonet Private Limited before audits and certifications: compliance score 24/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cedar Infonet 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Cedar Infonet Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Cedar Infonet Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Cedar Infonet Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cedar Infonet Private Limited an active company?

Cedar Infonet Private Limited has MCA status “Active” with a compliance score of 24/100 (Caution Indicated).

Is Cedar Infonet Private Limited financially healthy?

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

Should I do business with Cedar Infonet Private Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cedar Infonet Private Limited?

The ultimate holding entity is Sharad Enterpries Private Limited. 3 active director(s) are on record.

Does Cedar Infonet 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 Cedar Infonet Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 24/100 (Caution Indicated).

Is it risky to lend to Cedar Infonet Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.