Cesc Infrastructure Limited - Due diligence report

A 360° intelligence report on Cesc Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2011-02-22 Kolkata, West Bengal Amalgamated Unlisted
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Cesc Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Cesc Infrastructure Limited is assessed as Moderate with a Trust Score of 64/100. Cesc Infrastructure Limited is a public limited indian non-government company incorporated in 2011, operating in the Financial Services sector. 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 23 Aug 2026 from the latest processed filings. Cesc Infrastructure Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

Get full access

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBRATA TALUKDAR 01234567 Director 01/04/2018 6 yrs Approved
SANTANU BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
DEBABRATA BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
AVIJIT CHAKRAVORTY 01234567 Director 01/04/2018 6 yrs Approved
DEBABRATA BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
GARGI CHATTERJEA 01234567 Director 01/04/2018 6 yrs Approved
KHALIL AHMAD SIDDIQI 01234567 Director 01/04/2018 6 yrs Approved
RABI CHOWDHURY 01234567 Director 01/04/2018 6 yrs Approved
DILIP KUMAR SEN 01234567 Director 01/04/2018 6 yrs Approved
PRATIP CHAUDHURI 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
Cesc Ltd
Subsidiaries
2
Group entities
2
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dhariwal Infrastructure Limited Subsidiary Company 74.00%
Haldia Energy Limited Subsidiary Company 74.00%
Cesc Ltd Holding Company 74.00%

Key managerial personnel: DEBABRATA BHATTACHARYA (CFO) · DEBABRATA BHATTACHARYA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 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 gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2017
Director ceased
GARGI CHATTERJEA
Director ceased
KHALIL AHMAD SIDDIQI
Last AGM held
Annual general meeting
04 Aug 2017
Securities allotted
210000000 Equity Shares Without Differential Rights - 210.00 cr raised
31 Mar 2017
Director appointed
DEBABRATA BHATTACHARYA (CFO)
Latest balance sheet
Filed with ROC
23 Mar 2017
Director appointed
KHALIL AHMAD SIDDIQI (Director)
20 Jan 2017
Director ceased
RAJENDRA JHA
Director ceased
SUBHASIS MITRA
18 Aug 2016
Director appointed
GARGI CHATTERJEA (Director)
22 Jul 2016
Director ceased
RABI CHOWDHURY
07 May 2016
Securities allotted
245000000 Equity Shares Without Differential Rights - 245.00 cr raised
15 Feb 2016
Director appointed
AVIJIT CHAKRAVORTY (Company Secretary)
14 Sep 2015
Director appointed
RABI CHOWDHURY (Director)
03 Aug 2015
Director ceased
SANTANU BHATTACHARYA
10

Key Observations

Auto-generated from the data above
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R C K Leasing And Financing Private Limited U65929DL1997PTC086099 Delhi, Delhi, India
Dhansampada Chit Funds Private Limited U74900MH2011PTC212878 Chandrapur, Maharashtra, India
Accelerant Hospitality Ventures Private Limited U55101MH1981PTC025982 Mumbai, Maharashtra, India
Sree Bandla Mambha Chit Funds Private Limited U65992TG2007PTC053393 Mahbubabad, Telangana, India
Nashik Kuries Private Limited U74120MH2011PTC223014 Nashik, Maharashtra, India
Dimexon (India) Holding Private Limited U65990MH2006PTC159957 Mumbai, Maharashtra, India
G R N Finsec Private Limited U65993MH2007PTC174016 Mumbai, Maharashtra, India
Murugappa Holdings Limited U65993TN1977PLC070246 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Cesc Infrastructure Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cesc Infrastructure 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Cesc Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Cesc Infrastructure 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 Cesc Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cesc Infrastructure Limited an active company?

Cesc Infrastructure Limited has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Cesc Infrastructure Limited financially healthy?

Cesc Infrastructure Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Cesc Infrastructure Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cesc Infrastructure Limited?

The ultimate holding entity is Cesc Ltd. 10 active director(s) are on record.

Does Cesc Infrastructure Limited have loans or charges against its assets?

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

Is Cesc Infrastructure Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Cesc Infrastructure Limited?

Its Credit Risk Score is 55/100 (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.