Cedar Support Services Limited - Due diligence report

A 360° intelligence report on Bharti: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2007-02-12 New Delhi, Delhi Amalgamated Unlisted
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CS Cedar Support Services Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Bharti — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Bharti is assessed as Caution Indicated with a Trust Score of 34/100. Bharti is a public limited indian non-government company incorporated in 2007, operating in the Business Services 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Cedar Support Services Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
34/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 2 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYANK JAIN 01234567 Director 01/04/2018 6 yrs Approved
VIDYA RAMAN SUARES 01234567 Director 01/04/2018 6 yrs Approved
GURDEEP KAUR 01234567 Director 01/04/2018 6 yrs Approved
HARJEET SINGH KOHLI 01234567 Director 01/04/2018 6 yrs Approved
PUNEET TANDON 01234567 Director 01/04/2018 6 yrs Approved
Mayank Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • VIDYA RAMAN SUARES has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2017 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
Bharti Enterprises Limited.
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Bharti Enterprises Limited. Holding Company 74.00%

Key managerial personnel: MAYANK JAIN (CFO) · HARJEET SINGH KOHLI (Managing Director) · Mayank Jain (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 19+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
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 view26/100
Limited indicators at present
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
31 Aug 2018
Director appointed
PUNEET TANDON (Additional Director)
30 May 2018
Director appointed
MAYANK JAIN (CFO)
Director appointed
Mayank Jain (CFO)
29 Sep 2017
Director ceased
VIDYA RAMAN SUARES
Last AGM held
Annual general meeting
05 Sep 2017
Director ceased
RAJIV KUMAR CHAUDHRI
Director ceased
VEENU MITTAL
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Puneet
Share transfer (FY 2017)
2522000.00000000 shares to Bharti SBM Holdings Pvt. Ltd.
Share transfer (FY 2017)
1572500.00000000 shares to Bharti RBM Holdings Pvt. Ltd.
Share transfer (FY 2017)
1572500.00000000 shares to Bharti RM Holdings Pvt. Ltd
Latest balance sheet
Filed with ROC
20 Dec 2016
Director appointed
VIDYA RAMAN SUARES (Director)
Director ceased
SANJAY BERRY
01 Sep 2016
Securities allotted
8470000 Equity Shares Without Differential Rights - 8.47 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
6 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Texon Global Private Limited U32104GJ2005PTC046138 Vadodara, Gujarat, India
Oilcore Services Private Limited U11100MH2008PTC178152 Mumbai, Maharashtra, India
Getz It Solutions Private Limited U72200DL2014PTC273969 Delhi, Delhi, India
Gcbc Advisory Services Private Limited U74900TG2015PTC099256 Hyderabad, Telangana, India
Mosam Impex Private Limited U51909MH2005PTC157241 Mumbai, Maharashtra, India
Sakha Services Private Limited U93090DL2007PTC157359 New Delhi, Delhi, India
Srmpr Auto Manufacturing Private Limited U74900TN2013PTC091444 Chennai, Tamil Nadu, India
Banyan Steels Private Limited U27100DL2010PTC199465 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Bharti before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bharti: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Bharti - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Bharti 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 Bharti - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bharti an active company?

Bharti has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Bharti financially healthy?

Bharti has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Bharti?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bharti?

The ultimate holding entity is Bharti Enterprises Limited.. 6 active director(s) are on record.

Does Bharti have loans or charges against its assets?

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

Is Bharti up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Bharti?

Its Credit Risk Score is 45/100 (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.