Promoter holding
64.27%
CC
Cimech Construction Pvt Ltd - Due diligence report
A 360° intelligence report on Cimech Construction: trust score, financial health, credit view, compliance, directors, growth and distress si…
Cimech Construction — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Cimech Construction is assessed as Low Risk with a Trust Score of 76/100. Cimech Construction is an active private limited indian non-government company incorporated in 1991, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.
Report generated on 12 Jun 2026 from the latest processed filings. Cimech Construction Pvt Ltd snapshot & full profile →
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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 60/100 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.
Charges position: 0 open (-) · 3 satisfied (4.65 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Indian Overseas Bank | 2 | 48.0 cr |
| Icici Bank Ltd . | 1 | 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)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| IRANI MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MARY CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
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Ownership & Group Intelligence
As per FY 2020 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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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 →
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Risk Intelligence Center
Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 35+ 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.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
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.
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MCA Filings & Events Timeline
Latest 13 events30 Sep 2025
Last AGM held
Annual general meeting
14 May 2025
Charge satisfied
Icici Bank Ltd .
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Sep 2024
Charge satisfied
Indian Overseas Bank
24 Nov 2022
Director ceased
SUMIT MUKHERJEE
25 Jun 2018
Director ceased
AMAL MUKHERJEE
01 Dec 2007
Director ceased
DIPAK SENGUPTA
12 Mar 2004
Charge created
Icici Bank Ltd . - 2.60 Lakh
30 Jul 1997
Charge created
Indian Overseas Bank - 61.95 Lakh
Charge created
Indian Overseas Bank - 4.00 cr
16 Oct 1996
Director appointed
MARY CHATTERJEE (Director)
12 Apr 1991
Incorporated
Registered with Roc Kolkata I
Director appointed
IRANI MUKHERJEE (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
| Company | CIN | Location |
|---|---|---|
| Bascon Builders Private Limited | U45201KL2006PTC019834 | Malappuram, Kerala, India |
| Auta Associates Private Limited | U74999TN2019PTC127087 | Chennai, Tamil Nadu, India |
| Bakshi Projects Private Limited | U45202WB2005PTC102222 | Purba Midnapore, West Bengal, India |
| A P Utility Services Limited | U70101HR2003PLC052940 | Faridabad, Haryana, India |
| Neeraj Buildwell Private Limited | U45201DL2004PTC125028 | Rohini, Delhi, India |
| C Prem Enterprises Private Limited | U74120UP2010PTC042686 | Agra, Uttar Pradesh, India |
| Intercon Constructions (India) Private Limited | U74210MH1993PTC071928 | Mumbai, Maharashtra, India |
| Mano Township Private Limited | U15100TZ1997PTC007705 | Coimbatore, Tamil Nadu, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cimech Construction 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 Cimech Construction: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Cimech Construction - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Cimech Construction 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 Cimech Construction - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Cimech Construction an active company?
Cimech Construction has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Cimech Construction financially healthy?
Cimech Construction has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Cimech Construction?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cimech Construction?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Cimech Construction have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Cimech Construction 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 Cimech Construction?
Its Credit Risk Score is 60/100 (Moderate). 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.
