Promoter holding
64.27%
CC
Chandraprabhu Constructions Private Limited - Due diligence report
A 360° intelligence report on Chandraprabhu Constructions Private Limited: trust score, financial health, credit view, compliance, directors…
Chandraprabhu Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Chandraprabhu Constructions Private Limited is assessed as Moderate with a Trust Score of 73/100. Chandraprabhu Constructions Private Limited is an active private limited indian non-government company incorporated in 2010, 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 13 Jun 2026 from the latest processed filings. Chandraprabhu Constructions Private Limited snapshot & full profile →
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 & explainableTrust 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
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
Get full accessScores 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
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
Charges position: 1 open (8.49 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Standard Chartered Bank | 1 | 48.0 cr |
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: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHANTILAL DUNGARSHI MARU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AARAV KALPESH MARU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 16+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 8.49 cr already registered.
- Compliance record supports lending.
Investor view49/100
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 13 events06 Nov 2025
Director appointed
AARAV KALPESH MARU (Director)
Director ceased
PRATISH VADILAL MARU
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Nov 2024
Director appointed
SHANTILAL DUNGARSHI MARU (Director)
Director ceased
PRAMESH CHUNILAL RAMBHIYA
31 Mar 2019
Share transfer (FY 2019)
5000.00000000 shares to MARU VADILAL PRATISH
26 Mar 2019
Director ceased
SHANTILAL DUNGARSHI MARU
30 Apr 2013
Charge created
Standard Chartered Bank - 8.49 cr
15 May 2012
Director ceased
VINOD VIRJI GADA
08 Feb 2010
Director ceased
PARIN HIRALAL SHAH
Director ceased
CHANDRAKANT LALJI GALA
02 Jan 2010
Incorporated
Registered with Roc Mumbai I
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
| Company | CIN | Location |
|---|---|---|
| Erode Merchants Pvt. Ltd. | U67120WB1995PTC073778 | Kolkata, West Bengal, India |
| Jade Contractors And Builders Private Limited | U45200MH1994PTC078111 | Mumbai, Maharashtra, India |
| Blue Sparrow Homes Private Limited | U70100DL2012PTC238240 | New Delhi, Delhi, India |
| Tulsa Builders And Developers Private Limited | U45400UR2011PTC033423 | Haridwar, Uttarakhand, India |
| Denver Properties Private Limited | U45200MH1995PTC086187 | Mumbai, Maharashtra, India |
| Cosmos Infraestate Private Limited | U45400UP2008PTC035383 | Lucknow, Uttar Pradesh, India |
| Arunodaya Mercantiles Pvt Ltd | U51909AS1995PTC004574 | Assam, Assam, India |
| Boppudi Trading International Private Limited | U74999TN2014PTC096191 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Chandraprabhu Constructions Private 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 Chandraprabhu Constructions Private 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Chandraprabhu Constructions Private Limited - 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 Chandraprabhu Constructions Private 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 Chandraprabhu Constructions Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Chandraprabhu Constructions Private Limited an active company?
Chandraprabhu Constructions Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Chandraprabhu Constructions Private Limited financially healthy?
Chandraprabhu Constructions Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Chandraprabhu Constructions Private Limited?
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 Chandraprabhu Constructions Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Chandraprabhu Constructions Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Chandraprabhu Constructions Private 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 Chandraprabhu Constructions Private Limited?
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.
