Promoter holding
64.27%
CP
Clarion Projects Private Limited - Due diligence report
A 360° intelligence report on Clarion Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
CP
Clarion Projects Private Limited
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
Choose your own credit amount
View credit packages
Clarion Projects Private Limited — 360° Intelligence Report
Generated from MCA filings & public records41/100
Trust Score
Caution Indicated
Clarion Projects Private Limited is assessed as Caution Indicated with a Trust Score of 41/100. Clarion Projects Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Clarion Projects Private 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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
Charges position: 6 open (27.95 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Karnataka Bank Ltd. | 1 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
| Axis Bank Ltd. | 2 | 48.0 cr |
| Syndicate Bank | 1 | 48.0 cr |
| Karnataka Bank Limited | 1 | 48.0 cr |
Compliance Score: 18/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Flagged by authority: BANKS, EPFO, DRT.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PIYUSH RASTOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYUSH RASTOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK RASTOGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- PIYUSH RASTOGI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2016 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
-
Group entities
48
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hydric Farm Inputs Limited | Associate Company | 74.00% |
| Rohtas Projects Limited | Associate Company | 74.00% |
| Andes Town Planners Private Limited | Associate Company | 74.00% |
| Fortek Bio-sciences Private Limited | Associate Company | 74.00% |
| Recco Structurals Pvt Ltd | Associate Company | 74.00% |
| Rohtas Infrastructure Private Limited | Associate Company | 74.00% |
| Crystal Facilities Management Private Limited | Associate Company | 74.00% |
| Andes Infrastructure Private Limited | Associate Company | 74.00% |
| Aura Hospitality Private Limited | Associate Company | 74.00% |
| Aura Paints Private Limited | Associate Company | 74.00% |
Key managerial personnel: PIYUSH RASTOGI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 40
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Compliance score is weak (18/100).
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 27.95 cr already registered.
- Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events12 Jul 2017
Director appointed
PIYUSH RASTOGI (CFO)
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
07 Jul 2015
Charge created
Karnataka Bank Ltd. - 12.50 cr
30 Apr 2015
Charge created
Syndicate Bank - 2.38 cr
13 Jan 2015
Charge created
Small Industries Development Bank Of India - 7.00 cr
15 Jan 2014
Charge created
Karnataka Bank Limited - 6.50 Lakh
24 Mar 2012
Securities allotted
450000 Equity Shares Without Differential Rights - 45.00 Lakh raised
17 Mar 2012
Securities allotted
2000000 Equity Shares Without Differential Rights - 2.00 cr raised
17 Dec 2009
Charge created
Axis Bank Ltd. - 5.00 cr
14 Nov 2009
Charge created
Axis Bank Ltd. - 1.00 cr
26 Mar 2009
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
11 Jun 2008
Incorporated
Registered with Roc Delhi
Director appointed
PIYUSH RASTOGI (Director)
Director appointed
DEEPAK RASTOGI (Director)
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2016 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gold Finger Infra Ventures Private Limited | U45200PN2011PTC139412 | Pune, Maharashtra, India |
| Truly Creative Developers Private Limited | U70100MH1996PTC096241 | Mumbai, Maharashtra, India |
| Pusat Engineers Private Limited | U14295KA1993PTC014295 | Bangalore, Karnataka, India |
| Vishwakarma Grahnirman Private Limited | U45200PN2010PTC135967 | Kolhapur, Maharashtra, India |
| Mukherjee Developers Private Limited | U70109WB2008PTC126527 | Asansol, West Bengal, India |
| Technic Project Consultants Private Limited | U74999MH2008PTC180317 | Karjat, Maharashtra, India |
| Krushmi Developers Private Limited | U70200MH2009PTC192822 | Mumbai, Maharashtra, India |
| Sahajanand Constructions Private Limited | U45400MH2010PTC205924 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Clarion Projects Private Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Clarion Projects 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Clarion Projects Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Clarion Projects Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Clarion Projects Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Clarion Projects Private Limited an active company?
Clarion Projects Private Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).
Is Clarion Projects Private Limited financially healthy?
Clarion Projects Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Clarion Projects Private Limited?
Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Clarion Projects Private Limited?
Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Clarion Projects Private Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets.
Is Clarion Projects Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).
Is it risky to lend to Clarion Projects Private Limited?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
