Cilected Simplified Private Limited - Due diligence report

A 360° intelligence report on Cilected: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2017-09-14 Ahmedabad, Gujarat Active Unlisted Active Non-Compliant
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CS Cilected Simplified Private Limited
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Cilected — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Cilected is assessed as Moderate with a Trust Score of 72/100. Cilected is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Cilected Simplified Private 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 85/100 Low Risk
  • 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: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DOSHI SWATIBEN 01234567 Director 01/04/2018 6 yrs Approved
VAIDEHI DIPAKKUMAR JOSHI 01234567 Director 01/04/2018 6 yrs Approved
ANKITKUMAR NARENDRAKUMAR GANDHI 01234567 Director 01/04/2018 6 yrs Approved
NRUPESH SUDHAKARBHAI SHUKLA 01234567 Director 01/04/2018 6 yrs Approved
JAYSHREEBEN MOHANBHAI SANOL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VAIDEHI DIPAKKUMAR JOSHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
-

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 70 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
23 Apr 2018
Director appointed
VAIDEHI DIPAKKUMAR JOSHI (Director)
Director appointed
NRUPESH SUDHAKARBHAI SHUKLA (Director)
Director appointed
JAYSHREEBEN MOHANBHAI SANOL (Director)
14 Sep 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
DOSHI SWATIBEN (Director)
Director appointed
ANKITKUMAR NARENDRAKUMAR GANDHI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
5 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 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aitar Private Limited U74999TG2018PTC123269 Hyderabad, Telangana, India
Knudge U72900UR2017PTC007503 Dehradun, Uttarakhand, India
Macnovate India Automation Services Private Limited U72900MH2017PTC291968 Kalyan, Maharashtra, India
Infizoom Technologies Private Limited U72100TZ2012PTC018867 Salem, Tamil Nadu, India
Skipoye Technologies Private Limited U72900KA2019PTC127234 Bangalore, Karnataka, India
Appsron Technologies Private Limited U72900TG2016PTC111912 Hyderabad, Telangana, India
Beebox Studios U72501TN2017PTC117006 Mambalam, Tamil Nadu, India
Softnext Solutions Private Limited U72900MH2019PTC327906 Navi Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Cilected before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cilected: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Cilected - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Cilected 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 Cilected - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cilected an active company?

Cilected has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Cilected financially healthy?

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

Should I do business with Cilected?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cilected?

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

Does Cilected have loans or charges against its assets?

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

Is Cilected up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Cilected?

Its Credit Risk Score is 85/100 (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.