Promoter holding
64.27%
CP
Cle Private Limited - Due diligence report
A 360° intelligence report on Cle Private Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Cle Private Limited — 360° Intelligence Report
Generated from MCA filings & public records42/100
Trust Score
Caution Indicated
Cle Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Cle Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. 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 17 Aug 2026 from the latest processed filings. Cle 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
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
17/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 11 open (16,256.43 cr) · 1 satisfied (49.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
Compliance Score: 17/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: FIU, SEBI.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NISHANT SINHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Keyur Jitendra Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 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
1
Group entities
8
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Summit Ceminfra Private Limited | Subsidiary Company | 74.00% |
| North Eastern Electricity Supply Company Of Odisha Limited | Associate Company | 74.00% |
| Southern Electricity Supply Company Of Odisha Limited | Associate Company | 74.00% |
| Western Electricity Supply Company Of Odisha Limited | Associate Company | 74.00% |
| Comart Lithographers Private Limited | Associate Company | 74.00% |
| Roots Industries India Private Limited | Associate Company | 74.00% |
| Spring View Developers Private Limited | Associate Company | 74.00% |
| Reliance Value Services Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (17/100).
11 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.38 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 16,256.43 cr already registered.
- Compliance gaps should be priced into terms.
Investor view28/100
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 events08 Feb 2025
Charge created
Others - 1,942.00 cr
17 Oct 2024
Director appointed
Keyur Jitendra Shah (Additional Director)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
NISHANT SINHA
02 Jul 2021
Director appointed
NISHANT SINHA (Director)
31 Dec 2020
Director ceased
RAKESH RAMESH MALAVIYA
15 Jan 2020
Charge created
Others - 8,274.28 cr
07 Dec 2019
Director ceased
CHANDRA PRAKASH SHUKLA
06 Dec 2019
Charge created
Others - 1,775.00 cr
30 Sep 2019
Director ceased
ASHOK MAHESHWARI
Director ceased
SANJAY KUMAR JAIN
08 Jul 2019
Securities allotted
22524599 Debentures - 2,252.46 cr raised
29 May 2019
Director ceased
MAYANK CHIMANBHAI PADIYA
17 May 2019
Charge created
Others - 2,604.25 cr
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| The Robbins Company | U45203DL2005PTC148233 | New Delhi, Delhi, India |
| Cubehighways | U45500DL2019FTC358748 | New Delhi, Delhi, India |
| Rohtak-Hissar Tollway Private Limited | U45203GJ2013PTC074446 | Ahmedabad, Gujarat, India |
| Irb Talegaon Amravati Tollway Limited | U45203MH2009PLC196741 | Mumbai, Maharashtra, India |
| Dhaneshwar Construction Private Limited | U45201PN2021PTC200762 | Bhosari, Maharashtra, India |
| G.P.Projects Limited | U51109WB1985PLC137446 | Kolkata, West Bengal, India |
| Bamanbore Tollway Private Limited | U63090HR2018FTC077753 | Gurgaon, Haryana, India |
| Sadbhav Nainital Highway | U45309GJ2016PLC091777 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cle Private Limited before audits and certifications: compliance score 17/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cle 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Cle Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Cle Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Cle Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cle Private Limited an active company?
Cle Private Limited has MCA status “Active” with a compliance score of 17/100 (Caution Indicated).
Is Cle Private Limited financially healthy?
Cle Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Cle Private Limited?
Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cle Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Cle Private Limited have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Cle Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 17/100 (Caution Indicated).
Is it risky to lend to Cle Private Limited?
Its Credit Risk Score is 40/100 (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.
