Promoter holding
64.27%
CI
Cineline India Limited - Due diligence report
A 360° intelligence report on Cineline: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Cineline — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Cineline is assessed as Moderate with a Trust Score of 74/100. Cineline is an active public limited indian non-government company incorporated in 2002, operating in the Events and Entertainment sector. The company has shown revenue growth 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 moderate compliance risk and moderate financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Cineline India Limited 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 accessScores 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: 65/100 Moderate
- No open charges - unencumbered balance sheet.
- Externally credit-rated (BB+).
Charges position: 0 open (-) · 24 satisfied (1,109.69 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Axis Trustee Services Limited | 4 | 48.0 cr |
| Jammu And Kashmir Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (201 disclosure(s)).
- 11 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHANTILAL VERSHI HARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL NAVINCHANDRA PAREKH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIMANSHU BABUBHAI KANAKIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIRAL HIMANSHU KANAKIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAUSHAD ALIMOHMED PANJWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RASESH BABUBHAI KANAKIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJIV BATUKBHAI MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Palkeshkumar Suresh Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
-
Subsidiaries
4
Group entities
4
Capital events
6 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cineline Industries Private Limited | Subsidiary Company | 74.00% |
| Cineline Realty Private Limited | Subsidiary Company | 74.00% |
| R&h Spaces Private Limited | Subsidiary Company | 74.00% |
| Transquare Realty Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: VIPUL NAVINCHANDRA PAREKH (CFO) · HIMANSHU BABUBHAI KANAKIA (Managing Director) · HIRAL HIMANSHU KANAKIA (Whole-time director) · RASESH BABUBHAI KANAKIA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
MSME payment delays disclosed - latest outstanding 2.96 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
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 view64/100
Mixed indicators
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 events13 Jan 2026
Director appointed
Palkeshkumar Suresh Jain (Company Secretary)
26 Sep 2025
Last AGM held
Annual general meeting
14 May 2025
Charge satisfied
Idbi Trusteeship Services Limited
26 Apr 2025
Director ceased
SANJIV BATUKBHAI MEHTA
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge satisfied
Axis Bank Limited
25 Feb 2025
Charge satisfied
Others
03 Feb 2025
Director appointed
SANJIV BATUKBHAI MEHTA (Director)
Director ceased
ANAND SHAILESH BATHIYA
26 Dec 2023
Charge created
Others - 40.00 cr
06 Jul 2023
Charge created
Axis Bank Limited - 183.90 cr
15 Dec 2022
Charge satisfied
Others
19 Jul 2022
Securities allotted
2700000 Equity Shares - 20.25 cr raised
09 May 2022
Securities allotted
1468532 Equity Shares - 10.50 cr raised
18 Jan 2022
Charge created
Others - 8.82 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
All 24 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB+ from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Phantomfx | L92100TN2016PLC103929 | Ambattur, Tamil Nadu, India |
| Studio Lsd Limited | L92410MH2017PLC290116 | Mumbai, Maharashtra, India |
| Pcl | L63040MH1994PLC083438 | Mumbai, Maharashtra, India |
| Wings Brand Activations (I) | U92111KA2008PTC045952 | Bangalore, Karnataka, India |
| Efactor4U | L92199DL2003PLC118285 | New Delhi, Delhi, India |
| Sri Lotus Developers And Realty Limited | L68200MH2015PLC262020 | Mumbai, Maharashtra, India |
| Dharma Productions | U92100MH1976PTC018964 | Andheri, Maharashtra, India |
| Gameberry Labs | U72900KA2017PTC103583 | Bangalore South, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cineline before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cineline: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Cineline - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Cineline pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Cineline - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cineline an active company?
Cineline has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Cineline financially healthy?
Cineline has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Cineline?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cineline?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Cineline have loans or charges against its assets?
No open charges - all 24 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Cineline up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Cineline?
Its Credit Risk Score is 65/100 (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.
