Promoter holding
64.27%
CT
Ceinsys Tech Limited - Due diligence report
A 360° intelligence report on Ceinsys: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Ceinsys — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Ceinsys is assessed as Low Risk with a Trust Score of 76/100. Ceinsys is an active public limited indian non-government company incorporated in 1998, operating in the Engineering 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. Ceinsys Tech 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 70/100 Moderate
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 4 open (161.12 cr) · 36 satisfied (388.55 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 10 | 48.0 cr |
| Abhyudaya Co-Operative Bank Limited | 8 | 48.0 cr |
| Canara Bank | 3 | 48.0 cr |
| Punjab National Bank | 4 | 48.0 cr |
| Abhyudaya Co-Operative Bank Ltd. | 2 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: Shah Baheti Chandak & Co. on 2017-07-01.
- Delayed payments to MSME suppliers disclosed (54 disclosure(s)).
- 6 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATISH RAMCHANDRA WATE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHAY SURENDRA KIMMATKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pooja Sunil Karande | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT PRABHAKAR KAMAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAGAR DATTATRAYA MEGHE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PHANEESH MURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHRUV SUBODH KAJI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT PRABHAKAR KAMAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYA SWAMINATHAN SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAUSHIK CHANDRAHAS KHONA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KISHORE PESSULAL DEWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Samir Sabharwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amita Saxena | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- KAUSHIK CHANDRAHAS KHONA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
- 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
4
Group entities
4
Capital events
10 allotment(s) · 1 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Adcc Infocom Private Limited | Subsidiary Company | 74.00% |
| Allygrow Technologies B.v | Subsidiary Company | 74.00% |
| Allygrow Technologies Gmbh | Subsidiary Company | 74.00% |
| Allygrow Technologies Uk Lim | Subsidiary Company | 74.00% |
| Technology Associates Inc. | Subsidiary Company | 74.00% |
| Allygrow Engineering Services Private Limited | Subsidiary Company | 74.00% |
| Allygram Systems And Technologies Private Limited | Subsidiary Company | 74.00% |
| Allygrow Technologies Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ABHAY SURENDRA KIMMATKAR (Managing Director) · SAGAR DATTATRAYA MEGHE (Whole-time director) · PRASHANT PRABHAKAR KAMAT (CEO) · KAUSHIK CHANDRAHAS KHONA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.69 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 161.12 cr already registered.
- Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events01 Jan 2026
Director appointed
PRASHANT PRABHAKAR KAMAT (Additional Director)
10 Oct 2025
Director appointed
Amita Saxena (Cfo)
29 Sep 2025
Last AGM held
Annual general meeting
06 Aug 2025
Charge created
Hdfc Bank Limited - 39.43 Lakh
31 Jul 2025
Director ceased
PHANEESH MURTHY
23 Jul 2025
Charge satisfied
Hdfc Bank Limited
27 Jun 2025
Director ceased
Surej Kunhithayyil Poyil
27 May 2025
Charge created
Hdfc Bank Limited - 160.00 cr
03 May 2025
Director appointed
PHANEESH MURTHY (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jan 2025
Charge satisfied
Sbicap Trustee Company Limited
16 Jul 2024
Charge created
Axis Bank Limited - 49.50 Lakh
25 Jun 2024
Director appointed
Samir Sabharwal (Cfo)
28 Apr 2024
Director ceased
MAYA SWAMINATHAN SINHA
30 Mar 2024
Director appointed
KAUSHIK CHANDRAHAS KHONA (Managing Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
13 active director(s) / partner(s); review board churn before relying on management continuity.
6 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Vilas Transcore Limited | L31102GJ2006PLC049469 | Vadodara, Gujarat, India |
| Etoerail | L45201KA2010PLC052810 | Bangalore North, Karnataka, India |
| Textron India Private Limited | U72900KA2004PTC033677 | Bangalore, Karnataka, India |
| Axiscades | L72200KA1990PLC084435 | Bengaluru, Karnataka, India |
| Tüv Rheinland | U72501KA1996PTC020653 | Bangalore, Karnataka, India |
| Spray Engineering | U00000CH2004PLC027625 | Chandigarh, Chandigarh, India |
| Jnk | L29268MH2010PLC204223 | Thane, Maharashtra, India |
| Solarworld Energy Solutions Limited | U15100DL2013PLC255455 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ceinsys before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ceinsys: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Ceinsys - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Ceinsys pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ceinsys - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ceinsys an active company?
Ceinsys has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Ceinsys financially healthy?
Ceinsys has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Ceinsys?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ceinsys?
Promoters hold a majority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Ceinsys have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 36 earlier charge(s) stand satisfied.
Is Ceinsys up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Ceinsys?
Its Credit Risk Score is 70/100 (Moderate). 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.
