Cess Automation India Llp - Due diligence report

A 360° intelligence report on Cess Automation India Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2023-04-13 Ahmadabad City, Gujarat Active
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Cess Automation India Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Cess Automation India Llp is assessed as Low Risk with a Trust Score of 75/100. Cess Automation India Llp is an active limited liability partnership incorporated in 2023, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Cess Automation India Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
50/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 1 open (4.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
CHIRAG CHANDRAKANT SHAH 01234567 Director 01/04/2018 6 yrs Approved
HARISH KHIMSHANKAR JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • HARISH KHIMSHANKAR JOSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 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 90
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 4.90 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
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
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
27 Mar 2024
Charge created
Icici Bank Limited - 4.90 cr
13 Apr 2023
Incorporated
Registered with Roc Ahmedabad
Director appointed
CHIRAG CHANDRAKANT SHAH (Designated Partner)
Director appointed
HARISH KHIMSHANKAR JOSHI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mj Chemical Industries Private Limited U24110GJ2018PTC102315 Ahmedabad, Gujarat
ESKA CONTROLS LLP ABA-8110 Ahmedabad, Gujarat
VIERA MULTISPECIALITY CLINIC LLP ABD-1013 Ahmedabad, Gujarat
Amidhara Projects Private Limited U45200GJ2012PTC069712 Ahmedabad, Gujarat
Timberland Packers Private Limited U20200GJ2012PTC071814 Ahmedabad, Gujarat
Skyplex Solutions Private Limited U72900GJ2018PTC103544 Ahmedabad, Gujarat
Siddhant Fashion Private Limited U17119GJ2003PTC042738 Ahmedabad, Gujarat
Lord Rishabha Dronetech (Opc) Private Limited U29307GJ2022OPC131195 Ahmedabad, Gujarat
Mangalmay Cargo Movers Private Limited U60200GJ2016PTC085562 Ahmedabad, Gujarat
Tirupati Textiles Private Limited U46695GJ2023PTC139446 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Cess Automation India Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cess Automation India Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Cess Automation India Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Cess Automation India Llp 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 Cess Automation India Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cess Automation India Llp an active company?

Cess Automation India Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Cess Automation India Llp financially healthy?

Processed financial statements are not yet available for Cess Automation India Llp, so its financial health is unassessed.

Should I do business with Cess Automation India Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cess Automation India Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Cess Automation India Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Cess Automation India Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Cess Automation India Llp?

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.