Chaitra Projects Limited - Due diligence report

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

1994-07-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Chaitra Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Chaitra Projects Limited is assessed as Moderate with a Trust Score of 74/100. Chaitra Projects Limited is an active public limited indian non-government company incorporated in 1994, operating in the Infrastructure and Utilities 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 04 Nov 2026 from the latest processed filings. Chaitra Projects Limited snapshot & full profile →

Financial Health › Neutral
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (40.00 Lakh) · 7 satisfied (1.26 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank4 48.0 cr
Hdfc Bank Limited1 48.0 cr
Others1 48.0 cr
Hdfc Bank Ltd.1 48.0 cr
Hdfc Bank Lt.D1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 2 auditor resignation(s) filed - latest: B. RAGHUNATH on 2021-07-01.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH NAIR 01234567 Director 01/04/2018 6 yrs Approved
RAJESH NAIR MOHAN 01234567 Director 01/04/2018 6 yrs Approved
ANITA RAJESH NAIR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
Aishwarya Business Corporation Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Aishwarya Business Corporation Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 40.00 Lakh already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Feb 2024
Charge created
Others - 40.00 Lakh
20 Jul 2022
Charge satisfied
Hdfc Bank Ltd.
Charge satisfied
Hdfc Bank Lt.D
05 Aug 2021
Director ceased
AMBIKA MOHANACHANDRAN NAIR
09 Dec 2019
Charge satisfied
Hdfc Bank Limited
23 Jul 2019
Director ceased
ABRAHAM MATHEW
31 May 2019
Director ceased
MOHANA CHANDRAN NAIR
29 Sep 2018
Director ceased
SANTOSH NAIR
Director ceased
POOJA GOPINATHAN
09 Feb 2018
Director appointed
SANTOSH NAIR (Director)
20 Jan 2018
Charge satisfied
Canara Bank
29 Sep 2017
Director ceased
RAJESH NAIR MOHAN
Director ceased
ANITA RAJESH NAIR
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nish Bhagya Construction Private Limited U70101TN2005PTC057598 Chennai 600010, Tamil Nadu, India
Finetech Township Private Limited U45201RJ2002PTC017411 Jaipur, Rajasthan, India
Gajanan Construction Private Limited U70101OR2008PTC010486 Bhubaneswar, Orissa, India
Blue Sand Constructions Private Limited U45200HR2011PTC044359 Gurugram, Haryana, India
Fancy Mega Projects Private Limited U70101KL2005PTC017742 Kochi, Kerala, India
Sutradhar Engineering Private Limited U29100RJ2015PTC047645 Udaipur, Rajasthan, India
Lt Buildwell Private Limited U45200UP2011PTC180915 Noida, Uttar Pradesh, India
Amin Enterprise Private Limited U45209GJ2019PTC107450 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Chaitra Projects Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chaitra 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 85/100, margin trends, ownership structure and peer set for Chaitra Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Chaitra 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 Chaitra Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chaitra Projects Limited an active company?

Chaitra Projects Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Chaitra Projects Limited financially healthy?

Chaitra Projects Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Chaitra Projects Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chaitra Projects Limited?

The ultimate holding entity is Aishwarya Business Corporation Private Limited. 3 active director(s) are on record.

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

1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Chaitra Projects Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Chaitra Projects Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.