Cipbc General Council - Due diligence report

A 360° intelligence report on Cipbc General Council: trust score, financial health, credit view, compliance, directors, growth and distress …

2020-07-20 Bangalore, Karnataka Active Unlisted
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Cipbc General Council — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Cipbc General Council is assessed as Low Risk with a Trust Score of 77/100. Cipbc General Council is an active public not for profit company incorporated in 2020, operating in the Non-Profit Organizations sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. Cipbc General Council snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
DANIEL MASIH 01234567 Director 01/04/2018 6 yrs Approved
JENIFER EVYLIN DAVID 01234567 Director 01/04/2018 6 yrs Approved
JOHN ASHISH PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
MADHULIKA JOYCE KHANNA 01234567 Director 01/04/2018 6 yrs Approved
BISHOP SAMUEL PETER PRAKASH 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Johnson Meyrick 01234567 Director 01/04/2018 6 yrs Approved
Richard Mathews 01234567 Director 01/04/2018 6 yrs Approved
Edwin Moses William 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • SUNIL KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jan 2025
Director appointed
SUNIL KUMAR (Additional Director)
Director appointed
Edwin Moses William (Additional Director)
15 Jan 2025
Director appointed
Johnson Meyrick (Additional Director)
Director appointed
Richard Mathews (Additional Director)
25 Oct 2023
Director ceased
GURLAL SINGH
12 Aug 2022
Director ceased
NIMESH SAMUEL
Director ceased
BONNY MOSES DAVID
Director ceased
AVANEESH GUHA
30 Apr 2022
Director ceased
AMINESH TAITRIYA
Director ceased
AJAY KUMAR
30 Sep 2021
Director appointed
AJAY KUMAR SINGH (Director)
Director appointed
DANIEL MASIH (Director)
20 Jul 2020
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Zolnoi Innovations Private Limited U72900KA2021PTC149756 Bangaluru, Karnataka
Enstrapp It Solutions Private Limited U72200KA2010PTC055598 Bangalore, Karnataka
INNOEDD ACADEMY LLP AAD-0288 Bangalore, Karnataka
E-Truk Mobility Private Limited U34105KA2017PTC103930 Bangaluru, Karnataka
Rupeelog Financial Services Private Limited U67190KA2006PTC040153 Bangaluru, Karnataka
Pareriya Projects Private Limited U45203KA2018PTC111471 Bangaluru, Karnataka
Rehook Fitness & Lifestyle Private Limited U92490KA2018PTC112571 Bangaluru, Karnataka
Udegree Education Private Limited U80903KA2020PTC141164 Bangaluru, Karnataka
Kitehive Technologies Private Limited U71290KA2020PTC137207 Bangaluru, Karnataka
Anush Ventures Private Limited U74999KA2019PTC125747 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Cipbc General Council before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cipbc General Council: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Cipbc General Council - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Cipbc General Council 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 Cipbc General Council - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cipbc General Council an active company?

Cipbc General Council has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Cipbc General Council financially healthy?

Processed financial statements are not yet available for Cipbc General Council, so its financial health is unassessed.

Should I do business with Cipbc General Council?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cipbc General Council?

See the directors and ownership sections above for board and shareholding detail. 10 active director(s) are on record.

Does Cipbc General Council have loans or charges against its assets?

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

Is Cipbc General Council up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Cipbc General Council?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.