City Square Mega Mall Private Limited - Due diligence report

A 360° intelligence report on City Square Mega Mall Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2011-03-28 Dehradun, Uttarakhand Active Unlisted Active Compliant
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City Square Mega Mall Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

City Square Mega Mall Private Limited is assessed as Low Risk with a Trust Score of 88/100. City Square Mega Mall Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. City Square Mega Mall Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 cr) · 1 satisfied (2.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KISHORE JAIN 01234567 Director 01/04/2018 6 yrs Approved
RANBIR SINGH SAWHNEY 01234567 Director 01/04/2018 6 yrs Approved
ASHISH JAIN 01234567 Director 01/04/2018 6 yrs Approved
SEEMA JAIN 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH JAIN 01234567 Director 01/04/2018 6 yrs Approved
Samyak Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SEEMA JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VIJAY KISHORE JAIN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management 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
08 Feb 2025
Director appointed
Samyak Jain (Director)
28 May 2024
Director appointed
RANBIR SINGH SAWHNEY (Director)
24 May 2024
Director ceased
SATINDER SINGH SAWHNEY
15 Nov 2018
Director ceased
NARENDER SINGH SAWHNEY
23 May 2017
Charge created
Others - 5.00 cr
05 Sep 2016
Charge satisfied
Oriental Bank Of Commerce
18 Mar 2013
Charge created
Oriental Bank Of Commerce - 2.50 cr
26 Sep 2011
Director appointed
SEEMA JAIN (Director)
20 May 2011
Securities allotted
8000 Equity Shares Without Differential Rights - 8.00 Lakh raised
02 May 2011
Securities allotted
8000 Equity Shares Without Differential Rights - 8.00 Lakh raised
04 Apr 2011
Director appointed
ASHISH JAIN (Director)
Director appointed
PIYUSH JAIN (Director)
28 Mar 2011
Incorporated
Registered with Roc Uttarakhand
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Newdimensions Developers Private Limited U45205KA2015PTC079358 Bangalore, Karnataka, India
Alltrade Construction Private Limited U45201OR2010PTC012209 Bhubaneswar, Orissa, India
Abhay Abhiyank Buildcon Private Limited U45200MP2007PTC019822 Gwalior, Madhya Pradesh, India
Adisagar Construction Private Limited U74999RJ2017PTC058684 Sikar, Rajasthan, India
Fineline Infra Private Limited U45205KA2013PTC069459 Bangalore, Karnataka, India
Aloka Commercials Private Limited U51109MH1999PTC120198 Mumbai, Maharashtra, India
Vikash Rural Products Private Limited U01403MP2006PTC019103 Rewa, Madhya Pradesh, India
Trio Holdings Private Limited U26933KL1997PTC011432 Calicut, Kerala, India
12

Who Uses This Report

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

Verify City Square Mega Mall Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of City Square Mega Mall Private Limited: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for City Square Mega Mall Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether City Square Mega Mall Private Limited 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 City Square Mega Mall Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is City Square Mega Mall Private Limited an active company?

City Square Mega Mall Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is City Square Mega Mall Private Limited financially healthy?

City Square Mega Mall Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with City Square Mega Mall Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls City Square Mega Mall Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does City Square Mega Mall Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is City Square Mega Mall Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to City Square Mega Mall Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.