Cesc Projects Limited - Due diligence report

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

2011-06-13 Kolkata, West Bengal Active Unlisted Active Compliant
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CP Cesc Projects Limited
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Cesc Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Cesc Projects Limited is assessed as Low Risk with a Trust Score of 76/100. Cesc Projects Limited is an active public limited indian non-government company incorporated in 2011, 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 03 Jul 2026 from the latest processed filings. Cesc Projects Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreLow Risk
76/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
UTPAL BHATTACHARYYA 01234567 Director 01/04/2018 6 yrs Approved
SUBRATA TALUKDAR 01234567 Director 01/04/2018 6 yrs Approved
ARIJIT BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
GAUTAM RAY 01234567 Director 01/04/2018 6 yrs Approved
SUBHASIS MITRA 01234567 Director 01/04/2018 6 yrs Approved
Priyanka Sancheti 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-
Group entities
-
Capital events
22 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Cesc Ltd Holding Company 74.00%

Key managerial personnel: ARIJIT BANERJEE (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Aug 2025
Last AGM held
Annual general meeting
25 Aug 2025
Director ceased
GAUTAM RAY
07 Apr 2025
Director appointed
Priyanka Sancheti (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Aug 2024
Director appointed
GAUTAM RAY (Director)
16 Jan 2023
Director ceased
NARAYAN DASS ARORA
28 Dec 2020
Securities allotted
1500000 Equity Shares Without Differential Rights - 1.50 cr raised
18 Sep 2020
Securities allotted
1000000 Equity Shares Without Differential Rights - 1.00 cr raised
22 Jan 2020
Securities allotted
1800000 Equity Shares Without Differential Rights - 1.80 cr raised
10 Dec 2019
Securities allotted
1800000 Equity Shares Without Differential Rights - 1.80 cr raised
08 Aug 2019
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
17 Jun 2019
Securities allotted
500000 Equity Shares Without Differential Rights - 50.00 Lakh raised
05 Apr 2019
Securities allotted
3000000 Equity Shares Without Differential Rights - 3.00 cr raised
30 Mar 2019
Securities allotted
3000000 Equity Shares Without Differential Rights - 3.00 cr raised
20 Nov 2018
Director ceased
BHASKAR RAYCHAUDHURI
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
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 2021 annual return.
Capital has been raised through 22 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Peridot Energy Services Limited U13206DL2008PLC179739 New Delhi, Delhi, India
Tirunveli Kothali Project Private Limited U74999RJ2018PTC062150 Bikaner, Rajasthan, India
Tirunveli Kudiraikulum Project Private Limited U74999RJ2018PTC063062 Bikaner, Rajasthan, India
Tmk Systems Private Limited U52100KL2021PTC070388 Ettumanoor, Kerala, India
Gser Renewables Cleantech Private Limited U40107MH2018PTC304841 Mumbai, Maharashtra, India
Ostro Dhar Wind Private Limited U40300DL2015FTC277609 New Delhi, Delhi, India
Sukhsolar Engineers Private Limited U29113JK2018PTC010418 Jammu, Jammu & Kashmir, India
12

Who Uses This Report

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

Verify Cesc Projects 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 Cesc Projects 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Cesc Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Cesc Projects 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 Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cesc Projects Limited an active company?

Cesc Projects Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cesc Projects Limited financially healthy?

Cesc Projects Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cesc Projects Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cesc Projects Limited?

The ultimate holding entity is Cesc Ltd. 6 active director(s) are on record.

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

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

Is Cesc Projects 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 Cesc Projects 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.