Cfmid Limited - Due diligence report

A 360° intelligence report on Cfmid: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2017-04-03 Gandhinagar, Gujarat Active Unlisted Active Compliant
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Cfmid — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Cfmid is assessed as Moderate with a Trust Score of 58/100. Cfmid is an active public limited indian non-government company incorporated in 2017, operating in the Education 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 05 Jul 2026 from the latest processed filings. Cfmid Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
58/100
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
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MANN TARUNKUMAR BAROT 01234567 Director 01/04/2018 6 yrs Approved
FALGUNI TARUNBHAI BAROT 01234567 Director 01/04/2018 6 yrs Approved
PREMA KUMAR DODDAMITTA 01234567 Director 01/04/2018 6 yrs Approved
SUNDAR NARAYANSWAMY IYER 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PREMA KUMAR DODDAMITTA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 45
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
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 assessment47/100
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 view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
MANN TARUNKUMAR BAROT
Director ceased
FALGUNI TARUNBHAI BAROT
27 Jun 2022
Director appointed
MANN TARUNKUMAR BAROT (Director)
Director appointed
FALGUNI TARUNBHAI BAROT (Director)
Director ceased
ANAND SHARMA
29 Dec 2018
Director ceased
CHANDER GAURRAV SETIA
02 Jul 2018
Director ceased
DARPANKUMAR DILIPKUMAR VYAS
Director ceased
TZE SING LENG
22 Aug 2017
Director ceased
FENIL KAMLESHKUMAR SHAH
03 Apr 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
PREMA KUMAR DODDAMITTA (Other Promoter)
Director appointed
SUNDAR NARAYANSWAMY IYER (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ziksa Management Solutions Private Limited U72200KA2016PTC095458 Bengaluru, Karnataka, India
Bhawana Education Private Limited U80904UP2015PTC070008 Noida, Uttar Pradesh, India
Sanecole Technologies Private Limited U72900KA2017PTC101191 Bangalore, Karnataka, India
Sealand Hospitality Services Private Limited U74999MH2018PTC303673 Navi Mumbai, Maharashtra, India
Madhu Edusoft India Private Limited U80302MP2010PTC024239 Morena, Madhya Pradesh, India
Leadership Knowledge Consulting Private Limited U74140DL2003PTC120577 Delhi, Delhi, India
Campusdost Private Limited U74999TG2016PTC111738 Mahaboobnagar, Telangana, India
Smartq U80903MH2011PTC217370 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Cfmid 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 Cfmid: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Cfmid - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Cfmid 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 Cfmid - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cfmid an active company?

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

Is Cfmid financially healthy?

Cfmid has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cfmid?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cfmid?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Cfmid have loans or charges against its assets?

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

Is Cfmid 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 Cfmid?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.