C-Map India Private Limited - Due diligence report

A 360° intelligence report on C-Map India Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2004-04-23 Pune, Maharashtra Under Process Of Striking Off Unlisted Active Compliant
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C-Map India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

C-Map India Private Limited is assessed as Moderate with a Trust Score of 60/100. C-Map India Private Limited is a private limited foreign company incorporated in india incorporated in 2004, operating in the Travel and Hospitality 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 moderate compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. C-Map India Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is "Under Process Of Striking Off" - not Active.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MAHDY DENNAOUI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AMIT AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Navico Norway As Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Latest year revenue grew 38%.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
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 assessment54/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 May 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Jun 2021
Director ceased
AMIT AGARWAL
03 Mar 2021
Director ceased
SUJIT SHANKAR PADHYE
01 Mar 2021
Director appointed
AMIT AGARWAL (Director)
21 May 2019
Director ceased
MAHDY DENNAOUI
28 Mar 2019
Director appointed
MAHDY DENNAOUI (Director)
Director ceased
IVO ERIC MATHIEU VLEESCHOUWERS
31 Mar 2017
Share transfer (FY 2017)
1770.00000000 shares
01 Dec 2016
Director ceased
RAJ SHEKHAR CHAKRAVORTY
01 Jun 2016
Director ceased
PRATYUSH KUMAR
Director ceased
ROBERT HUNTINGTON KURTZ
20 Jun 2011
Director ceased
JEPSON SHERMAN FULLER II
19 Jun 2011
Director ceased
SUMITA CHAKRAVORTY
18 May 2011
Director ceased
TOR ANDREAS SVANES
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
2 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Puaerte Visual Private Limited U93090RJ2021PTC073063 Jaipur, Rajasthan, India
Avenue Robotics And Software Solution Private Limited U72900PN2022PTC213461 Pune, Maharashtra, India
Gnana Analytics Private Limited U72200AP2013PTC090659 Jangareddigudem, Andhra Pradesh, India
Eagle In Cloud Private Limited U72900MP2021PTC054658 Indore, Madhya Pradesh, India
Buceit Ventures Private Limited U74999KA2017PTC104263 Bangalore, Karnataka, India
Otherside Consulting India (Opc) Private Limited U74999KA2016OPC092350 Bangalore, Karnataka, India
Chitrakoot Infonet Private Limited U74140CT2009PTC001656 Raigarh, Chattisgarh, India
Tickster Private Limited U72900PN2020PTC193214 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify C-Map India Private Limited before audits and certifications: compliance score 55/100, 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-Map India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for C-Map India Private 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 C-Map India Private 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 C-Map India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is C-Map India Private Limited an active company?

C-Map India Private Limited has MCA status “Under Process Of Striking Off” with a compliance score of 55/100 (Moderate).

Is C-Map India Private Limited financially healthy?

C-Map India Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with C-Map India Private 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 C-Map India Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does C-Map India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is C-Map India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to C-Map India Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.