Cmax Marketing Limited - Due diligence report

A 360° intelligence report on Cmax Marketing Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2005-08-31 Delhi, Delhi Active Unlisted Active Compliant
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Cmax Marketing Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Cmax Marketing Limited is assessed as Low Risk with a Trust Score of 80/100. Cmax Marketing Limited is an active public limited indian non-government company incorporated in 2005, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Cmax Marketing Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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 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: 60/100 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.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BABBAR BHAN 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK ARORA 01234567 Director 01/04/2018 6 yrs Approved
BHIM SEN 01234567 Director 01/04/2018 6 yrs Approved
DEEPIKA ARORA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DEEPAK ARORA 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 2017)
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 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
1 allotment(s) · 3 transfer(s)

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

Key managerial personnel: DEEPAK ARORA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
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 record supports lending.
Investor view41/100
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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Nov 2021
Director ceased
BHIM SEN
Director ceased
DEEPIKA ARORA
28 Nov 2019
Director ceased
BABBAR BHAN
02 Nov 2019
Director appointed
DEEPIKA ARORA (Director)
25 Feb 2019
Director appointed
BHIM SEN (Director)
29 Jan 2019
Director ceased
CHETAN RAM FALWARIA
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to BABBAR
Share transfer (FY 2017)
10000.00000000 shares to DEEPAK ARORA HUF
30 Sep 2016
Director ceased
MULA RAM
31 Mar 2016
Share transfer (FY 2016)
2500.00000000 shares to MULA
01 Aug 2012
Director ceased
VINOD KUMAR CHAHAL
10 Jul 2011
Director appointed
BABBAR BHAN (Director)
01 Dec 2008
Director ceased
DEEPAK ARORA
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Narayankrupa Properties Private Limited U45200GJ2005PTC046658 Nadiad, Gujarat, India
Creative Fabprint Private Limited U22219DL2004PTC125634 New Delhi, Delhi, India
M N Real Estate Private Limited U70101DL2013PTC262884 North West Delhi, Delhi, India
Bhagirath Promoters & Estate Pvt Ltd U70101WB1993PTC057862 Kolkata, West Bengal, India
Skn Finpro Private Limited U51100DL1995PTC072706 Delhi, Delhi, India
Platinum Eastate Private Limited U70100MH1980PTC022066 Mumbai, Maharashtra, India
Grandeur Infratech U45202TG2006PTC050565 Secunderabad, Telangana, India
Pulin Krishna Roy Estate Pvt Ltd U70109WB1958PTC023773 W.B., West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Cmax Marketing 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Cmax Marketing Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Cmax Marketing 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 Cmax Marketing Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cmax Marketing Limited an active company?

Cmax Marketing Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cmax Marketing Limited financially healthy?

Cmax Marketing Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Cmax Marketing Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cmax Marketing Limited?

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

Does Cmax Marketing Limited have loans or charges against its assets?

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

Is Cmax Marketing Limited up to date with its ROC filings?

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

Is it risky to lend to Cmax Marketing Limited?

Its Credit Risk Score is 60/100 (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.