Promoter holding
64.27%
CI
Cemfis India Private Limited - Due diligence report
A 360° intelligence report on Cemfis India Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Cemfis India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Cemfis India Private Limited is assessed as Low Risk with a Trust Score of 89/100. Cemfis India Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Infrastructure and Utilities 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 08 Jul 2026 from the latest processed filings. Cemfis India Private 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
89/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (13.80 cr) · 4 satisfied (79.65 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| Andhra Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KRISHNA KUMARI VADALI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVANPALLI VENKATA RAVI KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVANAPALLI BHAVANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIVANAPALLI VENKATA SURYA SRIHARSHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALITHA SRUJANA SIVANAPALLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- KRISHNA KUMARI VADALI 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)
| 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SIVANPALLI VENKATA RAVI KUMAR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
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 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
5 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
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 assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 13.80 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 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
12 Mar 2024
Charge satisfied
Others
19 Apr 2023
Charge created
Others - 10.00 cr
10 Mar 2022
Director appointed
LALITHA SRUJANA SIVANAPALLI (Director)
21 Sep 2021
Charge created
Hdfc Bank Limited - 24.79 Lakh
06 Jan 2021
Charge created
Others - 6.75 Lakh
25 Sep 2019
Charge created
Others - 2.77 cr
14 Aug 2019
Charge created
Others - 8.60 Lakh
01 Nov 2018
Charge created
Others - 5.15 Lakh
07 Aug 2018
Charge created
Others - 5.90 Lakh
23 Feb 2018
Charge satisfied
Andhra Bank
30 Dec 2017
Charge created
Others - 72.00 Lakh
19 Jun 2015
Charge created
Andhra Bank - 60.00 Lakh
15 May 2015
Securities allotted
90000 Equity Shares Without Differential Rights - 9.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 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 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Concretia Rock Products Private Limited | U14101TN2000PTC045669 | Sivakasi - 626 123., Tamil Nadu, India |
| Global Elevators Private Limited | U45302MH2000PTC124880 | Navi Mumbai, Maharashtra, India |
| Sports Facilities Co Private Limited | U92412MH2008PTC181071 | Mumbai, Maharashtra, India |
| Kishangarh Granites Private Limited | U14102RJ1991PTC006262 | Kishangarh, Rajasthan, India |
| Fortuna Foundation Engineers And Consultants Private Limited | U45201UP1986PTC007738 | Lucknow, Uttar Pradesh, India |
| Navita Nirman Limited | U45309WB2016PLC215554 | Kolkata, West Bengal, India |
| Yastel Networks Private Limited | U74999KA2019PTC123408 | Bangalore, Karnataka, India |
| Oxone Infratech Private Limited | U45500CT2018PTC008716 | Durg, Chattisgarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cemfis 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 Cemfis 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 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 85/100, margin trends, ownership structure and peer set for Cemfis India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Cemfis 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 Cemfis India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cemfis India Private Limited an active company?
Cemfis India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Cemfis India Private Limited financially healthy?
Cemfis India Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Cemfis India Private Limited?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cemfis India Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Cemfis India Private Limited have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Cemfis 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 Cemfis India Private Limited?
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.
