Promoter holding
64.27%
CL
Ces Limited. - Due diligence report
A 360° intelligence report on Ces: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Ces — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Ces is assessed as Moderate with a Trust Score of 73/100. Ces is an active public limited indian non-government company incorporated in 1985, operating in the Information Technology 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 high compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Ces 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 1 open (41.00 cr) · 4 satisfied (24.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
Compliance Score: 28/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BSE.
- Litigation present in 5 court forum(s).
- 1 auditor resignation(s) filed - latest: P Murali & Co. on 2023-11-14.
- 3 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SAI KRISHNA KANCHARLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRINIVAS RAJU KUCHERLAPATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMA KRISHNA SABBINENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Suraj Kumar Garg | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHANA KANCHARLA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATESWARA RAO DAVARAPALLI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vamsikrishna Rachuri | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUNA KRISHNA SABBINENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vijaya Kumar Kesuboyina | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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
3
Group entities
3
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ces Global It Solutions Private Limited | Subsidiary Company | 74.00% |
| Ces Technology Services Private Limited | Subsidiary Company | 74.00% |
| Ces Usa Inc | Subsidiary Company | 74.00% |
| Ces Information Technologies Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SRINIVAS RAJU KUCHERLAPATI (CFO) · MOHANA KANCHARLA RAO (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (28/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 41.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director ceased
Vijaya Kumar Kesuboyina
06 Sep 2025
Director appointed
Vijaya Kumar Kesuboyina (Director)
11 Feb 2025
Director ceased
Vamsikrishna Rachuri
29 Dec 2024
Director ceased
DURUVASAN RAMACHANDRA
29 Nov 2024
Director appointed
Vamsikrishna Rachuri (Director)
30 Sep 2024
Last AGM held
Annual general meeting
18 Apr 2024
Charge created
Others - 41.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Nov 2022
Charge satisfied
Indusind Bank Ltd.
29 Sep 2021
Director appointed
Suraj Kumar Garg (Company Secretary)
25 Jun 2021
Charge satisfied
Bank Of India
05 Dec 2020
Director appointed
SRINIVAS RAJU KUCHERLAPATI (CFO)
27 Nov 2020
Director ceased
APPARAO KANCHERLA
08 Jan 2019
Charge satisfied
Others
29 Sep 2017
Director ceased
SAI KRISHNA KANCHARLA
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 - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA- from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake 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 |
|---|---|---|
| Uniphore | U72200TN2008PTC067459 | Chennai City Corporation, Tamil Nadu, India |
| Gofin Labs India Private Limited | U72900KA2020FTC190671 | Bangalore North, Karnataka, India |
| Jetsynthesys | U93000PN2012PTC144453 | Pune, Maharashtra, India |
| G7Cr | U72200KA2008PTC045017 | Bangalore, Karnataka, India |
| E-Con Systems India Private Limited | U72200TN2006PTC061210 | Tambaram, Tamil Nadu, India |
| Niveus | U72900KA2013PTC068576 | Udupi, Karnataka, India |
| Conga | U72200GJ2012PTC068683 | Ahmadabad City, Gujarat, India |
| Marlabs | U72200KA2006PTC039698 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ces before audits and certifications: compliance score 28/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ces: 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 95/100, 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 Ces - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Ces pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Ces - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ces an active company?
Ces has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).
Is Ces financially healthy?
Ces has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ces?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ces?
Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Ces have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Ces up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).
Is it risky to lend to Ces?
Its Credit Risk Score is 95/100 (Low Risk). 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.
