Chinttpurni Engineering Work Private Limited - Due diligence report

A 360° intelligence report on Chinttpurni Engineering Work Private Limited: trust score, financial health, credit view, compliance, director…

2009-07-17 Lucknow, Uttar Pradesh Active Unlisted Active Non-Compliant
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Chinttpurni Engineering Work Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Chinttpurni Engineering Work Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Chinttpurni Engineering Work Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Transport and Logistics 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 moderate compliance risk and high financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Chinttpurni Engineering Work Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Neutral

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 ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (4.94 cr) · 11 satisfied (212.26 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank7 48.0 cr
Canara Bank1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Others2 48.0 cr
Allahabad Bank1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BANKS, DRT, NCLT.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMESHWAR NATH MISHRA 01234567 Director 01/04/2018 6 yrs Approved
JASBIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAJESH MISHRA 01234567 Director 01/04/2018 6 yrs Approved
SURYA PRAKASH PATHAK 01234567 Director 01/04/2018 6 yrs Approved
ANJANA PATHAK 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • JASBIR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
2
Capital events
4 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Cew Enterprises Private Limited Associate Company 74.00%
Cew Enterprises Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.94 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
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
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Mar 2024
Charge satisfied
Others
Charge satisfied
Punjab National Bank
23 Nov 2023
Director appointed
KAMESHWAR NATH MISHRA (Director)
Director appointed
ANJANA PATHAK (Director)
12 May 2023
Director ceased
RAJEEV AGARWAL
Director ceased
RAKESH KUMAR AGARWAL
01 Nov 2022
Director ceased
SURYA PRAKASH PATHAK
27 Sep 2022
Director ceased
RAJESH MISHRA
30 Aug 2020
Director ceased
JASBIR SINGH
29 Aug 2018
Director appointed
JASBIR SINGH (Additional Director)
Director appointed
RAJESH MISHRA (Additional Director)
Director appointed
SURYA PRAKASH PATHAK (Additional Director)
14 Oct 2016
Charge created
Others - 50.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shaafia Forex Private Limited U67190DD2009PTC004673 Diu, Daman And Diu, India
Shri Bhairav Star Jewels Private Limited U36912MH2007PTC171993 Mumbai, Maharashtra, India
Cheap Shoe Store (India) Private Limited U51216DL1997PTC085529 Delhi, Delhi, India
K. P. P. Infraprojects & Engg. Private Limited U45400WB2011PTC158246 Kolkata, West Bengal, India
Ramnandi Automobiles Private Limited U50100BR1999PTC009021 Dist-Gaya, Bihar, India
Ganesh Autosolutions India Private Limited U50100KL2011PTC029536 Kollam, Kerala, India
Tranello Info Solutions Private Limited U74999TG2016PTC110592 Hyderabad, Telangana, India
Bhagatram Jainarain Jewellers Private Liimited U74900UP2008PTC036374 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Chinttpurni Engineering Work Private Limited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chinttpurni Engineering Work 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 40/100, margin trends, ownership structure and peer set for Chinttpurni Engineering Work Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Chinttpurni Engineering Work 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 Chinttpurni Engineering Work Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chinttpurni Engineering Work Private Limited an active company?

Chinttpurni Engineering Work Private Limited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Chinttpurni Engineering Work Private Limited financially healthy?

Chinttpurni Engineering Work Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Chinttpurni Engineering Work Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chinttpurni Engineering Work Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Chinttpurni Engineering Work Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Chinttpurni Engineering Work Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Chinttpurni Engineering Work 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.