Cev Integral Appraisers Foundation - Due diligence report

A 360° intelligence report on Cev Integral Appraisers Foundation: trust score, financial health, credit view, compliance, directors, growth …

2018-06-07 Jalandhar, Punjab Active Unlisted Active Compliant
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CI Cev Integral Appraisers Foundation
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Cev Integral Appraisers Foundation — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Cev Integral Appraisers Foundation is assessed as Moderate with a Trust Score of 73/100. Cev Integral Appraisers Foundation is an active public not for profit company incorporated in 2018, operating in the Business Services sector. The company has shown revenue growth 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 17 Jul 2026 from the latest processed filings. Cev Integral Appraisers Foundation snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
73/100
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 ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 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
SUNDEEP BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SHEFALIKA BANSAL 01234567 Director 01/04/2018 6 yrs Approved
ARUN VERMA 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KANWAL SINGH CHHABRA 01234567 Director 01/04/2018 6 yrs Approved
JASPAL 01234567 Director 01/04/2018 6 yrs Approved
RAJWINDER SINGH BANSAL 01234567 Director 01/04/2018 6 yrs Approved
VAIBHAV BANSAL 01234567 Director 01/04/2018 6 yrs Approved
RANJAN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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
-

Key managerial personnel: SUNDEEP BANSAL (Managing Director) · RAJWINDER SINGH BANSAL (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2024
Director ceased
CHURAG SINGH
Director ceased
HARVINDER SINGH
01 Jan 2022
Director appointed
SHEFALIKA BANSAL (Director)
Director appointed
RAJWINDER SINGH BANSAL (CEO)
Director ceased
SHEFALIKA BANSAL
Director ceased
GURVINDER SINGH BEDI
Director ceased
MANOJ MITTAL
01 Jan 2021
Director appointed
SUNDEEP BANSAL (Managing Director)
31 Dec 2020
Director ceased
JASPAL
Director ceased
PARTAP CHAND
01 Oct 2020
Director ceased
VAIBHAV BANSAL
10 Aug 2020
Director ceased
SUNDEEP BANSAL
Director ceased
RAJWINDER SINGH BANSAL
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
H R Shop International Private Limited U74999MH2020PTC346381 Mumbai, Maharashtra, India
Cmti-Construction Management Training Institute Private Limited U74999KA2020PTC142113 Bangalore, Karnataka, India
Saraswathi Packaging Private Limited U74950KA1984PTC006326 Bangalore, Karnataka, India
Rekindle Automations Private Limited U74999TN2017PTC119719 Chennai, Tamil Nadu, India
Consainsights (Opc) Private Limited U74999AP2018OPC109340 Thamballapalle, Andhra Pradesh, India
Infinite Events & Entertainment Private Limited U74999MH2019PTC321894 Aurangabad, Maharashtra, India
Occd Private Limited U74999MH2018PTC311814 Nagpur, Maharashtra, India
Hayago Smart Solutions Private Limited U74999AP2016PTC104667 Vijayawada, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Cev Integral Appraisers Foundation 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 Cev Integral Appraisers Foundation: 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 70/100, margin trends, ownership structure and peer set for Cev Integral Appraisers Foundation - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Cev Integral Appraisers Foundation 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 Cev Integral Appraisers Foundation - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cev Integral Appraisers Foundation an active company?

Cev Integral Appraisers Foundation has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cev Integral Appraisers Foundation financially healthy?

Cev Integral Appraisers Foundation has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cev Integral Appraisers Foundation?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cev Integral Appraisers Foundation?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Cev Integral Appraisers Foundation have loans or charges against its assets?

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

Is Cev Integral Appraisers Foundation 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 Cev Integral Appraisers Foundation?

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.