Chicago Tower Private Limited - Due diligence report

A 360° intelligence report on Chicago Tower Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2013-05-16 Thrissur, Kerala Active Unlisted Active Non-Compliant
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CT Chicago Tower Private Limited
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Chicago Tower Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Chicago Tower Private Limited is assessed as Moderate with a Trust Score of 62/100. Chicago Tower Private Limited is an active private limited indian non-government company incorporated in 2013, operating in the Consumer Services sector. 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. Chicago Tower Private 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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 2 open (13.50 cr) · 4 satisfied (18.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
City Union Bank Limited4 48.0 cr
Others1 48.0 cr
Kerala Financial Corporation1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PRIYA JOY 01234567 Director 01/04/2018 6 yrs Approved
PANAKKAL MOSA SUNIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PANAKKAL MOSA SUNIL 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

As per FY 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Key managerial personnel: PANAKKAL MOSA SUNIL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 13.50 cr already registered.
  • Compliance record supports lending.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
12 May 2025
Charge satisfied
City Union Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Oct 2024
Charge created
City Union Bank Limited - 3.50 cr
12 May 2022
Charge satisfied
Others
25 Oct 2021
Charge created
City Union Bank Limited - 1.20 cr
15 Feb 2021
Charge created
City Union Bank Limited - 1.00 cr
28 Feb 2019
Charge created
City Union Bank Limited - 10.00 cr
31 Mar 2016
Share transfer (FY 2016)
50.00000000 shares to JOY
17 Nov 2015
Director appointed
PRIYA JOY (Director)
Director ceased
KOLLANNUR JOSEPH JOY
03 Jul 2015
Charge satisfied
Kerala Financial Corporation
29 Jun 2015
Charge created
Others - 10.00 cr
25 Mar 2015
Securities allotted
10000.00 Equity Shares - 1.00 cr raised
26 Mar 2014
Charge created
Kerala Financial Corporation - 6.75 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anemones Hospitality And Hotels Private Limited U45400KA2015PTC079526 Bangalore North, Karnataka, India
Dhanraj Nestbuild Private Limited U70100GJ2021PTC123275 Vadodara, Gujarat, India
Simmham Ventures Private Limited U52100TZ2021PTC036679 Coimbatore, Tamil Nadu, India
Bengal Multiple Projects Private Limited. U70101WB1994PTC062909 Kolkata, West Bengal, India
Ie Infra Private Limited U70100KA2014PTC078013 Mysore, Karnataka, India
A.N.D. Infra Development Private Limited U70102WB2012PTC189580 Kolkata, West Bengal, India
Musdhar Developers Private Limited U45202KL2007PTC020958 Thrissur, Kerala, India
Neugen Engicore Private Limited U74999MP2018PTC045710 Nagda, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Chicago Tower Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chicago Tower 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Chicago Tower Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Chicago Tower 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 Chicago Tower Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chicago Tower Private Limited an active company?

Chicago Tower Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Chicago Tower Private Limited financially healthy?

Chicago Tower Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Chicago Tower Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chicago Tower Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Chicago Tower Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Chicago Tower Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Chicago Tower Private Limited?

Its Credit Risk Score is 40/100 (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.