Cial Infrastructures Limited - Due diligence report

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

2012-07-20 Nedumbasserry, Kerala Active Unlisted Active Compliant
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CI Cial Infrastructures Limited
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Cial Infrastructures Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Cial Infrastructures Limited is assessed as Low Risk with a Trust Score of 94/100. Cial Infrastructures Limited is an active public limited indian non-government company incorporated in 2012, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Cial Infrastructures Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A).

Charges position: 3 open (193.00 cr) · 1 satisfied (50.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MARY PAULY ARICATT 01234567 Director 01/04/2018 6 yrs Approved
SUHAS SHIVANNA 01234567 Director 01/04/2018 6 yrs Approved
SAJI DANIEL 01234567 Director 01/04/2018 6 yrs Approved
SAJI KODANKANDATH GEORGE 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA NARAYANA KAIMAL 01234567 Director 01/04/2018 6 yrs Approved
THANKAPPAN RAJENDRAN 01234567 Director 01/04/2018 6 yrs Approved
MINI JACOB 01234567 Director 01/04/2018 6 yrs Approved
RAJUMON PYNADATH CHERIAN 01234567 Director 01/04/2018 6 yrs Approved
ANNIE ABRAHAM 01234567 Director 01/04/2018 6 yrs Approved
SAJI KODANKANDATH GEORGE 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 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
Cochin International Airport Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Cochin International Airport Limited Holding Company 74.00%

Key managerial personnel: MARY PAULY ARICATT (CFO) · SUHAS SHIVANNA (Whole-time director) · MINI JACOB (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 193.00 cr already registered.
  • Compliance record supports lending.
Investor view95/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Aug 2023
Director ceased
THANKAPPAN RAJENDRAN
Director ceased
MINI JACOB
Director ceased
RAJUMON PYNADATH CHERIAN
02 May 2023
Director appointed
MARY PAULY ARICATT (CFO)
31 Mar 2023
Director appointed
THANKAPPAN RAJENDRAN (Director)
Director appointed
MINI JACOB (Whole-time director)
Director appointed
RAJUMON PYNADATH CHERIAN (Director)
25 Jul 2022
Director ceased
SUHAS SHIVANNA
Director ceased
KRISHNA NARAYANA KAIMAL
Director ceased
ANNIE ABRAHAM
31 May 2022
Director ceased
CHANDRAKUMARAN NAIR APPUKKUTTANPILLAI
22 Nov 2021
Director appointed
KRISHNA NARAYANA KAIMAL (Director)
Director appointed
ANNIE ABRAHAM (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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 →
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Karnataka Resco Rooftop Solar Private Limited U40107TG2017FTC120006 Seri Lingampally, Telangana, India
S L V Power Private Limited U40102KA2002PTC030448 Bangalore North, Karnataka, India
Azurepower U35105DL2010PTC209420 New Delhi, Delhi, India
Shapoorji U40300MH2018PTC314551 Mumbai, Maharashtra, India
Greenergy Solar Enterprise Private Limited U40300KA2015PTC083599 Bengaluru, Karnataka, India
Prathama Solarconnect Energy Private Limited U40300MH2019PTC319591 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Cial Infrastructures Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cial Infrastructures 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Cial Infrastructures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Cial Infrastructures 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 Cial Infrastructures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cial Infrastructures Limited an active company?

Cial Infrastructures Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Cial Infrastructures Limited financially healthy?

Cial Infrastructures Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Cial Infrastructures Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cial Infrastructures Limited?

The ultimate holding entity is Cochin International Airport Limited. 10 active director(s) are on record.

Does Cial Infrastructures Limited have loans or charges against its assets?

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

Is Cial Infrastructures Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Cial Infrastructures Limited?

Its Credit Risk Score is 95/100 (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.