Centralpark Estates Private Limited - Due diligence report

A 360° intelligence report on Centralpark Estates Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2003-03-24 Gurgaon, Haryana Active Unlisted Active Compliant
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CE Centralpark Estates Private Limited
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Centralpark Estates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Centralpark Estates Private Limited is assessed as Moderate with a Trust Score of 67/100. Centralpark Estates Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Centralpark Estates Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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 & explainable
Trust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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Scores 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SANAM BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
NOOR BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
SHIV BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
SANJIT BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SANJIT BAKSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Sweta Estates Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Sweta Estates Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
14 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Director ceased
SANAM BAKSHI
Director ceased
NOOR BAKSHI
23 Aug 2024
Director appointed
SANAM BAKSHI (Director)
Director appointed
NOOR BAKSHI (Director)
24 Sep 2015
Director ceased
SHIV BAKSHI
Director ceased
SANJIT BAKSHI
31 Mar 2015
Director appointed
SHIV BAKSHI (Director)
Director appointed
SANJIT BAKSHI (Director)
Director ceased
KANWALJIT SINGH BAKSHI
Director ceased
AMARJIT SINGH BAKSHI
13 Aug 2009
Director ceased
AMRITA BAKSHI
Director ceased
MINU BAKSHI
24 Mar 2003
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 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 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Frontman Multitrade Private Limited U51909MH2007PTC175364 Mumbai, Maharashtra, India
Vikas Tech-Infra Cons Private Limited U45309MH2014PTC257624 Mumbai, Maharashtra, India
Colab Design (Opc) Private Limited U45309TN2020OPC134015 Chennai, Tamil Nadu, India
Relcon Realty Private Limited U70109MH2008PTC183547 Mumbai, Maharashtra, India
Dr.Padmasree Dream Projects Private Limited U45200TG2020PTC144440 Hyderabad, Telangana, India
Euphrosyne Infrastructure (Opc) Private Limited U45309MH2018OPC310834 Mumbai, Maharashtra, India
Nawal & Sharma Medical Care Private Limited U85100DL2010PTC205996 Delhi, Delhi, India
Aristocrat Realty Private Limited U45400MH2010PTC202830 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Centralpark Estates 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 Centralpark Estates 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: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Centralpark Estates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Centralpark Estates 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 Centralpark Estates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Centralpark Estates Private Limited an active company?

Centralpark Estates Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Centralpark Estates Private Limited financially healthy?

Centralpark Estates Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Centralpark Estates Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Centralpark Estates Private Limited?

The ultimate holding entity is Sweta Estates Private Limited. 4 active director(s) are on record.

Does Centralpark Estates Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Centralpark Estates 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 Centralpark Estates Private Limited?

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.