Cimmra Global Services Private Limited - Due diligence report

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

2012-03-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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CG Cimmra Global Services Private Limited
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Cimmra — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Cimmra is assessed as Low Risk with a Trust Score of 76/100. Cimmra is an active private limited indian non-government company incorporated in 2012, operating in the Financial Services 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 29 Jun 2026 from the latest processed filings. Cimmra Global Services 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
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
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHRAF AHMED HABIBUR REHMAN SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
SARMEENAHMED KADIRAHMED SAYED 01234567 Director 01/04/2018 6 yrs Approved
Ravi Kumar Ravuri 01234567 Director 01/04/2018 6 yrs Approved
SARFARAZ AHMED KADIR AHMED SAYED 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ASHRAF AHMED HABIBUR REHMAN SHAIKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 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
-

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 80 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
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 assessment79/100
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
29 Sep 2025
Director ceased
ASHRAF AHMED HABIBUR REHMAN SHAIKH
31 Jan 2025
Director appointed
ASHRAF AHMED HABIBUR REHMAN SHAIKH (Director)
Director ceased
SARFARAZ AHMED KADIR AHMED SAYED
30 Sep 2024
Last AGM held
Annual general meeting
07 Aug 2024
Director appointed
Ravi Kumar Ravuri (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
27 May 2019
Director ceased
DINESH BHAGWAN BADGUJAR
13 May 2019
Director appointed
SARFARAZ AHMED KADIR AHMED SAYED (Director)
05 Mar 2012
Incorporated
Registered with Roc Mumbai
Director appointed
SARMEENAHMED KADIRAHMED SAYED (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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
Mins Technologies Private Limited U72300TZ2011PTC017035 Coimbatore, Tamil Nadu, India
Ellocent Labs U72900PB2021PTC054083 Mohali, Punjab, India
Crackkart Infotech Private Limited U72900MP2022PTC059963 Indore, Madhya Pradesh, India
Bits Private Limited U72200PN2000PTC014727 Pune, Maharashtra, India
Matizleer Networks Private Limited U93093BR2016PTC032680 Banka, Bihar, India
Vision Box India U72900KA2018FTC117903 Bangalore, Karnataka, India
Xlatika Technologies Private Limited U72300DL2007PTC162705 Delhi, Delhi, India
Umaaha Solutions Private Limited U93000JK2018PTC010390 Jammu, Jammu & Kashmir, India
12

Who Uses This Report

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

Verify Cimmra before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cimmra: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Cimmra - 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 Cimmra 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 Cimmra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cimmra an active company?

Cimmra has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Cimmra financially healthy?

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

Should I do business with Cimmra?

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 Cimmra?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Cimmra have loans or charges against its assets?

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

Is Cimmra up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Cimmra?

Its Credit Risk Score is 80/100 (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.