Chitrakoot Projects Limited - Due diligence report

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

1986-05-05 Kolkata, West Bengal Active Unlisted Active Compliant
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Chitrakoot Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Chitrakoot Projects Limited is assessed as Low Risk with a Trust Score of 83/100. Chitrakoot Projects Limited is an active public limited indian non-government company incorporated in 1986, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Chitrakoot Projects Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMITA TULSYAN 01234567 Director 01/04/2018 6 yrs Approved
MUKESH KUMAR GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR NARNOLIA 01234567 Director 01/04/2018 6 yrs Approved
Vinod Kumar Kandoi 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 40+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
30 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 May 2024
Director appointed
Vinod Kumar Kandoi (Cfo)
14 Feb 2013
Director ceased
DAYA SHANKAR NATHANI
11 Feb 2013
Director appointed
AMITA TULSYAN (Director)
10 Jan 2006
Director appointed
SANJAY KUMAR NARNOLIA (Director)
30 Jun 1995
Director appointed
MUKESH KUMAR GOYAL (Director)
05 May 1986
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Equinox Capital Venture Private Limited U18101DL2005PTC134635 Delhi, Delhi, India
Radix Vinimay Private Limited U52190CT2009PTC018589 Durg, Chattisgarh, India
Lemon Vincom Private Limited U52100WB2010PTC144339 Kolkata, West Bengal, India
Thirumaal Finance Limited U65191TN1995PLC031901 Madras.600010, Tamil Nadu, India
Kavya Forex Private Limited U74999DL2011PTC227880 New Delhi, Delhi, India
National Forex (India) Private Limited U74992GA2012PTC007037 Vasco Da Gama, Goa, India
Dhoot Industrial & Investment Company Pvt. Ltd. U51397WB1992PTC055834 Calcutta, West Bengal, India
Walia Forex Private Limited U67190PB2004PTC027537 Kapurthala., Punjab, India
12

Who Uses This Report

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

Verify Chitrakoot Projects Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Chitrakoot 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Chitrakoot Projects Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Chitrakoot Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Chitrakoot Projects Limited an active company?

Chitrakoot Projects Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Chitrakoot Projects Limited financially healthy?

Chitrakoot Projects Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Chitrakoot Projects Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Chitrakoot Projects Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Chitrakoot Projects Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.