Promoter holding
64.27%
CI
Cellular India Constructions Limited - Due diligence report
A 360° intelligence report on Cellular India Constructions Limited: trust score, financial health, credit view, compliance, directors, growt…
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Cellular India Constructions Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Cellular India Constructions Limited is assessed as Moderate with a Trust Score of 64/100. Cellular India Constructions Limited is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Cellular India Constructions 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI.
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAHUL BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARVESH BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- PARVESH BANSAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2018 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
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 view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Jun 2024
Director ceased
PARDEEP
Director ceased
AJAY KUMAR
19 Jun 2024
Director appointed
RAHUL BANSAL (Additional Director)
Director appointed
PARVESH BANSAL (Additional Director)
Director appointed
MANOJ BANSAL (Additional Director)
20 Jan 2020
Director ceased
RAHUL BANSAL
Director ceased
ARCHANA BANSAL
17 Aug 2019
Director ceased
PARVESH BANSAL
Director ceased
POOJA
Director ceased
GIRIRAJ GOYAL
08 Mar 2017
Director ceased
DEEPAK GOYAL
08 Oct 2016
Director ceased
RAHUL
03 Sep 2013
Director ceased
YOGESH BANSAL
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.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Usmanpur Finance Private Limited | U70109PB1996PTC017881 | Punjab, Punjab, India |
| Kanakia Finance And Investments Private Limited | U65990MH1994PTC076433 | Mumbai, Maharashtra, India |
| Equest (India) Private Limited | U65990MH1996PTC101457 | Mumbai, Maharashtra, India |
| Smj Securities And Finance Private Limited | U65921MP1995PTC009130 | Indore, Madhya Pradesh, India |
| Aasha Kraftworks And Education Private Limited | U74999KA2016PTC096304 | Bangalore, Karnataka, India |
| Team Money Services Private Limited | U67190DL2016PTC289863 | Delhi, Delhi, India |
| Himansu Leasefin Company Pvt. Ltd. | U65921HR1996PTC033038 | Haryana, Haryana, India |
| Yash Finvest Private Limited | U74899DL1995PTC069273 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cellular India Constructions Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cellular India Constructions 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Cellular India Constructions Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Cellular India Constructions 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 Cellular India Constructions Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cellular India Constructions Limited an active company?
Cellular India Constructions Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Cellular India Constructions Limited financially healthy?
Cellular India Constructions Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Cellular India Constructions Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cellular India Constructions Limited?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Cellular India Constructions Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Cellular India Constructions Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Cellular India Constructions Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
