Cisb - Due diligence report

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

2004-07-09 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
CI Cisb
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Cisb — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Cisb is assessed as Low Risk with a Trust Score of 86/100. Cisb is an active private limited indian non-government company incorporated in 2004, operating in the Business 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 22 Sep 2026 from the latest processed filings. Cisb 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
64/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A2).

Charges position: 8 open (155.70 cr) · 9 satisfied (82.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited2 48.0 cr
Yes Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Citi Bank N.A.1 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 3 auditor resignation(s) filed - latest: PRASHANT MITTAL & CO. LLP on 2022-08-27.
  • 29 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TEJAL KRISHNA PIMPLE 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP RAGHUNATH KADKADE 01234567 Director 01/04/2018 6 yrs Approved
Krishna Narsingrao Pimple 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Cisb Overseas Services Private Limited Subsidiary Company 74.00%
Cisb Consultancy Services Private Limited Subsidiary Company 74.00%
Cisb Shrinathji Construction Private Limited Subsidiary Company 74.00%
High Shore Links Infrastructure Private Limited Subsidiary Company 74.00%
Cisb Infrastructures Private Limited Subsidiary Company 74.00%
Cisb Technologies Private Limited Subsidiary Company 74.00%
Cisb 24 X 7 Supply Chain Private Limited Associate Company 74.00%
Cisb Bennet Pharmaceuticals Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
8 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 155.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Nov 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
05 Jul 2025
Charge created
Others - 15.00 cr
30 Jun 2025
Charge created
Others - 1.50 cr
01 Mar 2025
Director appointed
Krishna Narsingrao Pimple (Additional Director)
27 Sep 2024
Charge created
Others - 15.00 cr
24 Sep 2024
Charge created
Others - 5.45 cr
08 Sep 2024
Charge satisfied
Hdfc Bank Limited
15 Jun 2024
Charge created
Others - 15.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Feb 2024
Charge created
Others - 3.75 cr
30 Nov 2023
Charge satisfied
Axis Bank Limited
03 Jul 2023
Charge satisfied
The Jammu And Kashmir Bank Limited
19 Sep 2022
Charge satisfied
Reliance Home Finance Private Limited
07 May 2022
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
3 active director(s) / partner(s); board looks stable and experienced.
29 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A2 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sharpwatch Investigation Security Services Private Limited U74999KA2020PTC136455 Mysore, Karnataka, India
Cissindia U74920MH1985PLC035790 Mumbai, Maharashtra, India
Third Eye Facilitators Private Limited U74999AP2021PTC118966 Tirupati, Andhra Pradesh, India
Principle Security And Allied Services Private Limited U93000MH2009PLC197825 Mumbai, Maharashtra, India
Swift Securitas U74999DL1999PTC098491 New Delhi, Delhi, India
Terrier U74920KA2009PTC049810 Bangalore South, Karnataka, India
B4S Solutions U74920DL1999PTC099070 New Delhi, Delhi, India
First Global Services Private Limited U74920DL2010PTC203955 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Cisb before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cisb: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Cisb - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Cisb pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Cisb - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cisb an active company?

Cisb has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Cisb financially healthy?

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

Should I do business with Cisb?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cisb?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Cisb have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Cisb up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Cisb?

Its Credit Risk Score is 75/100 (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.