Cefem-Tech Cse India Private Limited - Due diligence report

A 360° intelligence report on Cefem-Tech Cse India Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2015-06-10 Bangalore, Karnataka Active Unlisted Active Compliant
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Cefem-Tech Cse India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Cefem-Tech Cse India Private Limited is assessed as Low Risk with a Trust Score of 93/100. Cefem-Tech Cse India Private Limited is an active private limited foreign company incorporated in india incorporated in 2015, operating in the Energy and Power 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Cefem-Tech Cse India Private 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NARAYANAN SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
FANGIER LIONEL CEDRIC LAURENT 01234567 Director 01/04/2018 6 yrs Approved
FANGIER GEORGES PIERRE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
Cefem Industries, France
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Cefem Industries, France Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment92/100
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 view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
12 Sep 2025
Last AGM held
Annual general meeting
29 Aug 2025
Director ceased
SHATHISH ANTONY LOURDUSAMY
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
NARAYANAN SRINIVASAN
13 Jul 2023
Director appointed
NARAYANAN SRINIVASAN (Director)
18 Oct 2016
Securities allotted
149021 Equity Shares Without Differential Rights - 14.90 Lakh raised
11 Jul 2016
Director ceased
BISHNU KUMAR AGARWAL
22 Jun 2016
Securities allotted
41278 Equity Shares Without Differential Rights - 4.13 Lakh raised
07 May 2016
Securities allotted
41277 Equity Shares Without Differential Rights - 4.13 Lakh raised
17 Feb 2016
Securities allotted
748 Equity Shares Without Differential Rights - 7,480.00 raised
11 Sep 2015
Director appointed
FANGIER LIONEL CEDRIC LAURENT (Director)
Director appointed
FANGIER GEORGES PIERRE (Director)
10 Jun 2015
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 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 2019 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
J V Electronics Pvt. Ltd. U74899DL1973PTC006446 New Delhi, Delhi, India
Optima Weightech Private Limited U51109GJ2009PTC056090 Vadodara, Gujarat, India
Fiji Electronics Private Limited U31103WB1987PTC043363 Kolkata, West Bengal, India
Stellar Peripherals Private Limited U51900DL1993PTC052865 New Delhi, Delhi, India
Save Environment Management And Engineering Private Limited U74900PN2013PTC147221 Pune, Maharashtra, India
Progressive Meters U33111WB2013PTC197828 Kolkata, West Bengal, India
Accurate Electrotech India Private Limited U32201DL2012PTC234712 Delhi, Delhi, India
Multiland Electronics Private Limited U85110KA1998PTC023774 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Cefem-Tech Cse India Private 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 Cefem-Tech Cse India 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: 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 90/100, margin trends, ownership structure and peer set for Cefem-Tech Cse India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Cefem-Tech Cse India Private 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 Cefem-Tech Cse India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cefem-Tech Cse India Private Limited an active company?

Cefem-Tech Cse India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cefem-Tech Cse India Private Limited financially healthy?

Cefem-Tech Cse India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Cefem-Tech Cse India Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cefem-Tech Cse India Private Limited?

The ultimate holding entity is Cefem Industries, France. 3 active director(s) are on record.

Does Cefem-Tech Cse India Private Limited have loans or charges against its assets?

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

Is Cefem-Tech Cse India Private 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 Cefem-Tech Cse India Private 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.