Centre For Development Initiative - Due diligence report

A 360° intelligence report on Centre For Development Initiative: trust score, financial health, credit view, compliance, directors, growth a…

2012-07-20 Nayagarh, Orissa Active Unlisted Active Compliant
Share
Connect MCP
CF Centre For Development Initiative
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Centre For Development Initiative — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Centre For Development Initiative is assessed as Moderate with a Trust Score of 63/100. Centre For Development Initiative is an active private not for profit company incorporated in 2012, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Centre For Development Initiative snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESWHRI PRASAD DAS 01234567 Director 01/04/2018 6 yrs Approved
ARUNA KUMAR MOHANTY 01234567 Director 01/04/2018 6 yrs Approved
SURESH CHANDRA DAS 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SURESWHRI PRASAD DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment35/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
20 Jul 2012
Incorporated
Registered with Roc Cuttack
Director appointed
SURESWHRI PRASAD DAS (Director)
Director appointed
ARUNA KUMAR MOHANTY (Director)
Director appointed
SURESH CHANDRA DAS (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mindart Software Solutions Private Limited U72200OR2014PTC018112 Nayagarh, Odisha
KALKI SALES AND SERVICE PRIVATE LIMITED U63040OR2006PTC008760 Nayagarh, Odisha
Sahnar Technologies Private Limited U62011OD2025PTC047708 Nayagarh, Odisha
Offshore Housing & Land Development Private Limited U70101OR2011PTC012965 Nayagarh, Odisha
Moo-Tiful Dairy Private Limited U46302OD2024PTC046556 Nayagarh, Odisha
Samrudha Multitech Private Limited U25209OR2018PTC028364 Nayagarh, Odisha
Neurodoc Medicoach Private Limited U80903OR2020PTC033853 Nayagarh, Odisha
Jeevanrekha Community Foundation U85100OR2020NPL032982 Nayagarh, Odisha
Ilectual (Opc) Private Limited U74999OR2017OPC027705 Nayagarh, Odisha
Kabi Jadumani La Fed Farmers Producer Company Limited U01611OD2023PTC043629 Nayagarh, Odisha
12

Who Uses This Report

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

Verify Centre For Development Initiative before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Centre For Development Initiative: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Centre For Development Initiative - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Centre For Development Initiative 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 Centre For Development Initiative - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Centre For Development Initiative an active company?

Centre For Development Initiative has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Centre For Development Initiative financially healthy?

Processed financial statements are not yet available for Centre For Development Initiative, so its financial health is unassessed.

Should I do business with Centre For Development Initiative?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Centre For Development Initiative?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Centre For Development Initiative have loans or charges against its assets?

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

Is Centre For Development Initiative up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Centre For Development Initiative?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.