Promoter holding
64.27%
CP
Cemindia Projects Limited - Due diligence report
A 360° intelligence report on Itd Cementation India: trust score, financial health, credit view, compliance, directors, growth and distress …
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Itd Cementation India — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Itd Cementation India is assessed as Moderate with a Trust Score of 72/100. Itd Cementation India is an active public limited indian non-government company incorporated in 1978, 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 moderate compliance risk and low financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Cemindia Projects 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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
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
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: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 88 open (7,915.41 cr) · 93 satisfied (5,054.48 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
| Axis Bank Limited | 55 | 48.0 cr |
| Others | 40 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
| Idbi Bank Limited | 4 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (626 disclosure(s)).
- 25 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYANTA BASU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MALAY RAMESH MAHADEVIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR KOHLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYACHAI KARNASUTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTI JONGKONGKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ INDERCHAND JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGEETA BHATIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITESH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KATTUNGA SRINIVASA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASAD BHALCHANDRA PATWARDHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL NEOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nitesh Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- NITESH SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2025)
| 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
1
Group entities
1
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Itd Cementation Projects India Limited | Subsidiary Company | 74.00% |
Key managerial personnel: JAYANTA BASU (Managing Director) · SANTI JONGKONGKA (Whole-time director) · NITESH SHARMA (CFO) · PRASAD BHALCHANDRA PATWARDHAN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 48+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
88 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 11.23 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 88 open charge(s) of 7,915.41 cr already registered.
- Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events19 Nov 2025
Charge created
Axis Bank Limited - 4.62 cr
04 Sep 2025
Charge created
Hdfc Bank Limited - 11.47 cr
07 Aug 2025
Last AGM held
Annual general meeting
06 Aug 2025
Director ceased
MALAY RAMESH MAHADEVIA
Director ceased
MANOJ KUMAR KOHLI
Director ceased
SANGEETA BHATIA
Director ceased
KATTUNGA SRINIVASA RAO
08 Jul 2025
Charge satisfied
Axis Bank Limited
25 Jun 2025
Director appointed
Nitesh Sharma (Cfo)
20 Jun 2025
Director appointed
MANOJ KUMAR KOHLI (Director)
Director appointed
SANGEETA BHATIA (Director)
16 Jun 2025
Director appointed
NITESH SHARMA (CFO)
28 May 2025
Director appointed
MALAY RAMESH MAHADEVIA (Director)
Director appointed
KATTUNGA SRINIVASA RAO (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
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 - leverage worth monitoring.
Net worth is positive.
12 active director(s) / partner(s); review board churn before relying on management continuity.
25 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| J. Kumar Infraprojects | L74210MH1999PLC122886 | Mumbai, Maharashtra, India |
| Irb Infrastructure | L65910MH1998PLC115967 | Mumbai, Maharashtra, India |
| Ashoka Buildcon | L45200MH1993PLC071970 | Nashik, Maharashtra, India |
| Welspun Enterprises Limited | L45201GJ1994PLC023920 | Anjar, Gujarat, India |
| Dilipbuildcon | L45201MP2006PLC018689 | Bhopal, Madhya Pradesh, India |
| Ircon | L45203DL1976GOI008171 | New Delhi, Delhi, India |
| H.G. Infra Engineering | L45201RJ2003PLC018049 | Jodhpur, Rajasthan, India |
| Afcons | L45200MH1976PLC019335 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Itd Cementation India before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Itd Cementation India: 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 50/100, 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 Itd Cementation India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Itd Cementation India pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Itd Cementation India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Itd Cementation India an active company?
Itd Cementation India has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Itd Cementation India financially healthy?
Itd Cementation India has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Itd Cementation India?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Itd Cementation India?
Promoters hold the largest single block of equity - exact percentages are in the full report. 12 active director(s) are on record.
Does Itd Cementation India have loans or charges against its assets?
88 open charge(s) are registered against its assets, and 93 earlier charge(s) stand satisfied.
Is Itd Cementation India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Itd Cementation India?
Its Credit Risk Score is 50/100 (Moderate). 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.
