Promoter holding
64.27%
CI
Cladeus Infrastructure Limited - Due diligence report
A 360° intelligence report on Cladeus Infrastructure Limited: trust score, financial health, credit view, compliance, directors, growth and …
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Cladeus Infrastructure Limited — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Cladeus Infrastructure Limited is assessed as Moderate with a Trust Score of 60/100. Cladeus Infrastructure Limited is a public limited indian non-government company incorporated in 2011, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Cladeus Infrastructure 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 30/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Last balance sheet is for Mar 2019 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NARAYANASANY JEEVAGAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TARUN KUMAR PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAND KISHORE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
Iic Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Iic Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment46/100
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 gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events23 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
NAND KISHORE
30 Nov 2017
Director appointed
NAND KISHORE (Director)
26 Oct 2016
Director appointed
TARUN KUMAR PRASAD (Director)
Director ceased
YASHISH DAHIYA
30 Sep 2016
Director ceased
AMAN AGGARWAL
30 Sep 2015
Director ceased
SUNIL KUMAR
Director ceased
MANISH MANRAL
30 Mar 2015
Director appointed
NARAYANASANY JEEVAGAN (Director)
15 Nov 2014
Director appointed
SUNIL KUMAR (Director)
Director ceased
ASHOK SEHRAWAT
Director ceased
SANJEEV KASHYAP
18 Sep 2012
Director ceased
SAMEER HASMUKHLAL DARJI
04 Jul 2011
Director ceased
ALOK GUPTA
10
Key Observations
Auto-generated from the data above4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Skytech Realtors Private Limited | U70109DL2007PTC162534 | New Delhi, Delhi, India |
| Rishab Housing Pvt Ltd | U70101WB1995PTC073882 | Kolkata, West Bengal, India |
| Alex Properties Pvt Ltd | U70101WB1987PTC042812 | Kolkata, West Bengal, India |
| Citypoint Developers Private Limited | U45201DL2004PTC125619 | New Delhi, Delhi, India |
| Dp Developers Private Limited | U45400DL2007PTC171828 | New Delhi, Delhi, India |
| Mannat Tradelink Private Limited | U70101WB1996PTC076521 | Kolkata, West Bengal, India |
| Property Vault India Private Limited | U45205KA2014PTC076272 | Bengaluru, Karnataka, India |
| S P Brothers Pvt Ltd | U51909WB1988PTC043921 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cladeus Infrastructure Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cladeus Infrastructure 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Cladeus Infrastructure Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Cladeus Infrastructure 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 Cladeus Infrastructure Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cladeus Infrastructure Limited an active company?
Cladeus Infrastructure Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).
Is Cladeus Infrastructure Limited financially healthy?
Cladeus Infrastructure Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Cladeus Infrastructure Limited?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cladeus Infrastructure Limited?
The ultimate holding entity is Iic Limited. 4 active director(s) are on record.
Does Cladeus Infrastructure Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Cladeus Infrastructure Limited up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Cladeus Infrastructure Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
