Promoter holding
64.27%
CI
Ceigall India Limited - Due diligence report
A 360° intelligence report on Ceigall India Limited: trust score, financial health, credit view, compliance, directors, growth and distress …
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Ceigall India Limited — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Ceigall India Limited is assessed as Low Risk with a Trust Score of 90/100. Ceigall India Limited is an active public limited indian non-government company incorporated in 2002, operating in the Construction 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 16 Jul 2026 from the latest processed filings. Ceigall India 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
Get full accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 35 open (7,870.17 cr) · 109 satisfied (1,421.84 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 42 | 48.0 cr |
| Sbicap Trustee Company Limited | 5 | 48.0 cr |
| Hdfc Bank Limited | 46 | 48.0 cr |
| Axis Bank Limited | 32 | 48.0 cr |
| Yes Bank Limited | 5 | 48.0 cr |
| Standard Chartered Bank | 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).
- 13 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMNEEK SEHGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GURPREET KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR RAO HOSHING | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANISHA MOTWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chitwon Wason | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2025 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
6
Group entities
6
Capital events
2 allotment(s) · 4 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ceigall Infra Projects Private Limited | Subsidiary Company | 74.00% |
| Ceigall Jalbehra Shahbad Greenfield Highway Private Limited | Subsidiary Company | 74.00% |
| Ceigall Vrk 12 Private Limited | Subsidiary Company | 74.00% |
| Ceigall Vrk 11 Private Limited | Subsidiary Company | 74.00% |
| Ceigall Southern Ludhiana Bypass Private Limited | Subsidiary Company | 74.00% |
| Rk Infra | Joint Ventures | 74.00% |
| Ceigall Bathinda Dabwali Highways Private Limited | Subsidiary Company | 74.00% |
| Ceigall Ludhiana Bathinda Greenfield Highway Private Limited | Subsidiary Company | 74.00% |
| Ceigall Malout Abohar Sadhuwali Highways Private Limited | Subsidiary Company | 74.00% |
| Ceigall Ludhiana Rupnagar Greenfield Highway Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAMNEEK SEHGAL (Managing Director) · SUDHIR RAO HOSHING (Whole-time director) · KAPIL AGGARWAL (CFO) · Chitwon Wason (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
35 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 35 open charge(s) of 7,870.17 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Oct 2025
Charge created
Sbicap Trustee Company Limited - 150.00 cr
30 Sep 2025
Charge created
Others - 523.63 cr
Charge satisfied
Punjab National Bank
29 Sep 2025
Last AGM held
Annual general meeting
15 Sep 2025
Charge created
Yes Bank Limited - 150.00 cr
08 Sep 2025
Charge satisfied
Others
01 Sep 2025
Director appointed
SUDHIR RAO HOSHING (Whole-time director)
Director ceased
SUDHIR RAO HOSHING
17 Jul 2025
Charge satisfied
Others
30 May 2025
Charge satisfied
Sbicap Trustee Company Limited
15 May 2025
Charge created
Others - 509.34 cr
07 May 2025
Charge satisfied
The South Indian Bank Limited
02 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Charge satisfied
Axis Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
13 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Urc | U45201TZ1991PTC003473 | Tamilnadu, Tamil Nadu, India |
| Linde India | L40200WB1935PLC008184 | Kolkata, West Bengal, India |
| Techno Electric & Engineering | L40108UP2005PLC094368 | Noida, Uttar Pradesh, India |
| Prakash Asphalting’s & Toll Highways | U45203MP1996PLC011034 | Mhow, Madhya Pradesh, India |
| Knrcl | L74210TG1995PLC130199 | Hyderabad, Telangana, India |
| Bial | U45203KA2001PLC028418 | Bangalore, Karnataka, India |
| Vindhya Telelinks | L31300MP1983PLC002134 | Rewa., Madhya Pradesh, India |
| Texmaco | L29261WB1998PLC087404 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ceigall India 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 Ceigall India 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Ceigall India Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Ceigall India 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 Ceigall India Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ceigall India Limited an active company?
Ceigall India Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Ceigall India Limited financially healthy?
Ceigall India Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ceigall India Limited?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ceigall India Limited?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Ceigall India Limited have loans or charges against its assets?
35 open charge(s) are registered against its assets, and 109 earlier charge(s) stand satisfied.
Is Ceigall India 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 Ceigall India Limited?
Its Credit Risk Score is 85/100 (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.
