Promoter holding
64.27%
CS
C.L.S. Services Ltd - Due diligence report
A 360° intelligence report on C.L.S. Services Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…
CS
C.L.S. Services Ltd
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- Full trust, health & credit-risk scores
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C.L.S. Services Ltd — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
C.L.S. Services Ltd is assessed as Low Risk with a Trust Score of 81/100. C.L.S. Services Ltd is an active public limited indian non-government company incorporated in 1983, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. C.L.S. Services Ltd 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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 ScoreLow Risk
90/100
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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU, RBI.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARSH VARDHAN KAJARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL KAJARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR GANERIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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
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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 N/A · Distress 90
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
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 view52/100
Mixed indicators
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 10 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Dec 2019
Director appointed
HARSH VARDHAN KAJARIA (Additional Director)
28 Oct 2019
Director ceased
RAM NIRANJAN KAJARIA
12 Nov 2014
Director ceased
RADHE SHYAM TULSIAN
Director ceased
SANJIV KUMAR TULSIAN
Director ceased
MADHU DEVI SARAF
05 Nov 2014
Director appointed
RAHUL KAJARIA (Director)
Director appointed
SANJAY KUMAR GANERIWAL (Director)
10 Mar 1983
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data above3 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 |
|---|---|---|
| Varsha Civil Works Private Limited | U74999MH2015PTC261938 | Kamothe, Maharashtra, India |
| Aaram Shelters Private Limited | U70101TZ2009PTC015382 | Coimbatore, Tamil Nadu, India |
| Trade Nine Infraprojects Private Limited | U70102MH2010PTC207998 | Mumbai, Maharashtra, India |
| Sarang Engicon India Private Limited | U45200JH2004PTC010744 | Main Road Ranchi, Jharkhand, India |
| Aradhaya Builders Private Limited | U45200DL2012PTC241837 | New Delhi, Delhi, India |
| J N Infrastructure Private Limited | U45201OR2008PTC009789 | Bhubaneswar, Orissa, India |
| Ashish Buildtech Private Limited | U70101DL2009PTC188839 | Delhi, Delhi, India |
| Four S Housing Private Limited | U45201WB2003PTC097513 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify C.L.S. Services Ltd before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of C.L.S. Services Ltd: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for C.L.S. Services Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether C.L.S. Services Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for C.L.S. Services Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is C.L.S. Services Ltd an active company?
C.L.S. Services Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is C.L.S. Services Ltd financially healthy?
C.L.S. Services Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with C.L.S. Services Ltd?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls C.L.S. Services Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does C.L.S. Services Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is C.L.S. Services Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to C.L.S. Services Ltd?
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.
