Christy Infrastructure Limited - Due diligence report

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

2018-04-18 Namakkal, Tamil Nadu Active Unlisted
Share
Connect MCP
CI Christy Infrastructure Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Christy Infrastructure Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Christy Infrastructure Limited is assessed as Moderate with a Trust Score of 60/100. Christy Infrastructure Limited is an active public limited indian non-government company incorporated in 2018, operating in the Real Estate and Construction 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 07 Aug 2026 from the latest processed filings. Christy Infrastructure 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 9 open (102.09 cr) · 3 satisfied (3.63 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Bank4 48.0 cr
Others5 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHINNUSAMY SENTHILKUMAR 01234567 Director 01/04/2018 6 yrs Approved
THANGARAJ KARTHIK 01234567 Director 01/04/2018 6 yrs Approved
SHANMUGASEVAGAPANDIAN PUGALENTHIRAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 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
0 allotment(s) · 2 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 55 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 102.09 cr already registered.
  • Compliance record supports lending.
Investor view40/100
Limited indicators at present
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 15 events
22 Aug 2025
Charge satisfied
Hdfc Bank Limited
11 Jul 2025
Charge satisfied
Hdfc Bank Limited
17 Apr 2025
Charge created
Others - 1.00 cr
27 Dec 2024
Last AGM held
Annual general meeting
22 Jul 2024
Charge satisfied
Indian Bank
04 Jun 2024
Charge created
Hdfc Bank Limited - 59.48 Lakh
23 Apr 2024
Charge created
Indian Bank - 2.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
25 Mar 2024
Charge created
Indian Bank - 2.94 cr
01 Dec 2023
Charge created
Others - 8.01 cr
30 Sep 2023
Charge created
Indian Bank - 2.30 cr
03 Jul 2023
Charge created
Others - 10.00 cr
Charge created
Others - 7.00 cr
14 Jun 2023
Charge created
Indian Bank - 70.00 cr
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Mani Mohan
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Trinayan Engineering Pvt Ltd U74210WB1987PTC043072 Kolkata, West Bengal, India
Rai Developers Private Limited U45400TN2015PTC102273 Chennai, Tamil Nadu, India
Magno Infra Private Limited U70200MH2020PTC340823 Thane, Maharashtra, India
Greenmetro Avenues Private Limited U70109TG2020PTC142680 Hyderabad, Telangana, India
Skn Infrastructure Private Limited U70100HR2010PTC041041 Gurgaon, Haryana, India
Benchmark Developers Private Limited U45209WB2004PTC098357 Kolkata, West Bengal, India
Mpm Realty Private Limited U45400DL2011PTC225432 East Delhi, Delhi, India
Dafodil Tie Up Private Limited U51109WB2005PTC103578 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Christy Infrastructure Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Christy Infrastructure 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: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Christy Infrastructure Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Christy Infrastructure 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 Christy Infrastructure Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Christy Infrastructure Limited an active company?

Christy Infrastructure Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Christy Infrastructure Limited financially healthy?

Christy Infrastructure Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Christy Infrastructure Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Christy Infrastructure Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Christy Infrastructure Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Christy Infrastructure Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Christy Infrastructure 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.