Promoter holding
64.27%
CB
Cheema Boilers Limited - Due diligence report
A 360° intelligence report on Cheema Boilers: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Cheema Boilers — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Cheema Boilers is assessed as Low Risk with a Trust Score of 82/100. Cheema Boilers is an active public limited indian non-government company incorporated in 1999, operating in the Engineering sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Cheema Boilers 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 4 open (85.76 cr) · 38 satisfied (246.09 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 24 | 48.0 cr |
| Hdfc Bank Limited | 12 | 48.0 cr |
| Tata Capital Limited | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 13 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARDEEP SINGH CHEEMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP SINGH CHEEMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSIMRAN SINGH CHEEMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMARDEEP SINGH CHEEMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATBIR SINGH CHEEMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALWINDER SINGH CHEEMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARJINDER SINGH CHEEMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amarjeet Kaur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIVETA RAMPAUL SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 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
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: HARDEEP SINGH CHEEMA (Managing Director) · SANDEEP SINGH CHEEMA (Whole-time director) · HARSIMRAN SINGH CHEEMA (Whole-time director) · SATBIR SINGH CHEEMA (Whole-time director) · BALWINDER SINGH CHEEMA (Whole-time director) · HARJINDER SINGH CHEEMA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.44 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 85.76 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
Positive growth 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 events30 Jun 2025
Charge satisfied
Tata Capital Financial Services Limited
01 Jun 2025
Director appointed
Amarjeet Kaur (Additional Director)
15 Mar 2025
Director ceased
KANWALJIT SINGH THANEWAL
Director ceased
JASBIR VIRK SINGH
30 Jan 2025
Charge satisfied
Hdfc Bank Limited
22 Jan 2025
Charge created
Others - 96.00 Lakh
19 Aug 2024
Last AGM held
Annual general meeting
05 May 2024
Charge satisfied
Hdfc Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Sep 2023
Charge satisfied
Hdfc Bank Limited
05 Sep 2023
Charge satisfied
Hdfc Bank Limited
12 Apr 2023
Charge created
State Bank Of India - 9.00 cr
01 Feb 2023
Director ceased
NIVETA RAMPAUL SHARMA
30 Sep 2022
Director appointed
NIVETA RAMPAUL SHARMA (Director)
07 Jul 2021
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
13 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Nucon | U31102PB1986PTC006999 | Punjab, Punjab, India |
| Hitachi-Hirel | U72200GJ1990PTC013246 | Ahmedabad, Gujarat, India |
| Tatagreenbattery | U31300PN2005PTC021394 | Pune, Maharashtra, India |
| Mahindra Defence Systems Limited | U75220MH2012PLC233889 | Mumbai, Maharashtra, India |
| Orient Cables | U31300DL2005PLC140809 | New Delhi, Delhi, India |
| Takraf | U28990TN2008PTC101179 | Chennai, Tamil Nadu, India |
| Innomotics India Private Limited | U31909MH2022FTC379984 | Thane, Maharashtra, India |
| Thermo Cables | U31300TG1990PLC011331 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cheema Boilers before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cheema Boilers: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Cheema Boilers - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Cheema Boilers pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Cheema Boilers - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cheema Boilers an active company?
Cheema Boilers has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Cheema Boilers financially healthy?
Cheema Boilers has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Cheema Boilers?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cheema Boilers?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Cheema Boilers have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 38 earlier charge(s) stand satisfied.
Is Cheema Boilers up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Cheema Boilers?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
