Cloud 9 Projects Private Limited - Due diligence report

A 360° intelligence report on Cloud 9 Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2009-01-20 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Cloud 9 Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Cloud 9 Projects Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Cloud 9 Projects Private Limited is an active private unlimited liabilities company incorporated in 2009, operating in the Real Estate and Construction 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 28 Jun 2026 from the latest processed filings. Cloud 9 Projects Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
35/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 2 open (210.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indusind Bank Ltd.2 48.0 cr
Compliance Score: 35/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 4 court forum(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH KUMAR RAJVANSHI 01234567 Director 01/04/2018 6 yrs Approved
ANAND RAM 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ADITYA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ANAND RAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 17+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (35/100).
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
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 assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 210.00 cr already registered.
  • 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Mar 2025
Director appointed
ADITYA GUPTA (Director)
14 Mar 2024
Director appointed
MUKESH KUMAR RAJVANSHI (Director)
16 Aug 2019
Director ceased
ANAND RAM
13 Feb 2019
Director ceased
BHUPENDRA SINGH
12 Feb 2019
Director appointed
RAJENDRA KUMAR (Additional Director)
02 May 2018
Director appointed
ANAND RAM (Additional Director)
Director ceased
VIKAS ANAND
06 Mar 2018
Director ceased
SUJIT KUMAR SINGH
28 Sep 2017
Last AGM held
Annual general meeting
06 Jul 2017
Director ceased
DINESH KUMAR PAHWA
31 Mar 2017
Director ceased
ASHISH GUPTA
Director ceased
ADITYA GUPTA
Latest balance sheet
Filed with ROC
29 Sep 2016
Director ceased
SANJEEV KUMAR PATIYAL
12 Sep 2016
Director ceased
RAVI BHARGAV
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 3 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sreeven Buildcon Private Limited U45400TG2016PTC102903 Begumpet, Telangana, India
Nirmal Nccc Construction Private Limited U45202MH2009PTC196858 Mumbai, Maharashtra, India
Limpet Infrastructures Private Limited U70109DL2012PTC243908 New Delhi, Delhi, India
Avon Realcon Private Limited U45201DN2007PTC000250 Silvassa, Dadra & Nagar Haveli, India
H.R.C.Ventures (Bangalore) Private Limited U70109KA2012PTC063513 Bangalore, Karnataka, India
Kripa Majestic Ventures Private Limited U70100MH2013PTC247664 Mumbai, Maharashtra, India
Cac Infrastructure Limited U70102UP2012PLC051750 Moradabad, Uttar Pradesh, India
Ashrita Construction Private Limited U45201GJ2010PTC059469 Daskroi, Gujarat, India
12

Who Uses This Report

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

Verify Cloud 9 Projects Private Limited before audits and certifications: compliance score 35/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cloud 9 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 20/100, 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 Cloud 9 Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Cloud 9 Projects Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Cloud 9 Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cloud 9 Projects Private Limited an active company?

Cloud 9 Projects Private Limited has MCA status “Active” with a compliance score of 35/100 (Caution Indicated).

Is Cloud 9 Projects Private Limited financially healthy?

Cloud 9 Projects Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cloud 9 Projects Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cloud 9 Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Cloud 9 Projects Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Cloud 9 Projects Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 35/100 (Caution Indicated).

Is it risky to lend to Cloud 9 Projects Private Limited?

Its Credit Risk Score is 20/100 (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.