Centreline Projects Private Limited - Due diligence report

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

2009-06-08 Guruvayur, Kerala Strike Off Unlisted Active Non-Compliant
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Centreline Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Centreline Projects Private Limited is assessed as Caution Indicated with a Trust Score of 37/100. Centreline Projects Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Construction 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 high financial risk profile.

Report generated on 03 Oct 2026 from the latest processed filings. Centreline Projects Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDULSAMADH SHANAVAZ 01234567 Director 01/04/2018 6 yrs Approved
KULANGARAKATH ABDULRAZAK THAJUDDIN 01234567 Director 01/04/2018 6 yrs Approved
SUNILKUMAR HARGOVIND SONI 01234567 Director 01/04/2018 6 yrs Approved
AKATHEPEEDIKAYIL ABDUL RAHIMAN SHIHABUDEEN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • AKATHEPEEDIKAYIL ABDUL RAHIMAN SHIHABUDEEN 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)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
-
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: ABDULSAMADH SHANAVAZ (Managing Director) · KULANGARAKATH ABDULRAZAK THAJUDDIN (Whole-time director) · SUNILKUMAR HARGOVIND SONI (Whole-time director) · AKATHEPEEDIKAYIL ABDUL RAHIMAN SHIHABUDEEN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view14/100
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 11 events
01 Jan 2019
Director ceased
KULANGARAKATH ABDULRAZAK THAJUDDIN
Director ceased
SUNILKUMAR HARGOVIND SONI
Director ceased
AKATHEPEEDIKAYIL ABDUL RAHIMAN SHIHABUDEEN
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
26 Aug 2013
Securities allotted
2720.00 Equity Shares - 2.72 Lakh raised
15 Jan 2011
Director appointed
KULANGARAKATH ABDULRAZAK THAJUDDIN (Whole-time director)
08 Jun 2009
Incorporated
Registered with Roc Ernakulam
Director appointed
ABDULSAMADH SHANAVAZ (Managing Director)
Director appointed
SUNILKUMAR HARGOVIND SONI (Whole-time director)
Director appointed
AKATHEPEEDIKAYIL ABDUL RAHIMAN SHIHABUDEEN (Whole-time director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kshitij Construwell Private Limited U45400MH2014PTC253597 Nashik, Maharashtra, India
Samukiya Group U45400MH2012PTC226250 Mumbai, Maharashtra, India
Rishabhdev Propmart Private Limited U45201RJ2007PTC025584 Udaipur, Rajasthan, India
Stir Infrastructure Projects Private Limited U45200DL2011PTC228020 New Delhi, Delhi, India
Shree Jogmaya Infrastructure Company Private Limited U45202MH2009PTC198105 Mumbai, Maharashtra, India
Kovilakam Properties India Private Limited U45200KL2011PTC028630 Thrissur, Kerala, India
Ekta Infrastructure Private Limited U45201GJ2003PTC042046 Ahmedabad, Gujarat, India
Devshar Estates Private Limited U45400WB2007PTC115163 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Centreline Projects Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Centreline Projects 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Centreline Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Centreline Projects 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 Centreline Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Centreline Projects Private Limited an active company?

Centreline Projects Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Centreline Projects Private Limited financially healthy?

Centreline Projects Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Centreline Projects Private Limited?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Centreline Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Centreline Projects Private Limited have loans or charges against its assets?

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

Is Centreline Projects Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Centreline Projects Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.