Promoter holding
64.27%
CL
Cmi Limited - Due diligence report
A 360° intelligence report on Cmi: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Cmi — 360° Intelligence Report
Generated from MCA filings & public records36/100
Trust Score
Caution Indicated
Cmi is assessed as Caution Indicated with a Trust Score of 36/100. Cmi is a public limited indian non-government company incorporated in 1967, operating in the Manufacturing 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 09 Jul 2026 from the latest processed filings. Cmi 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
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
45/100
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
30/100
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.
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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (D).
Charges position: 24 open (720.68 cr) · 33 satisfied (116.33 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 4 | 48.0 cr |
| Others | 18 | 48.0 cr |
| Hdfc Bank Limited | 5 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Kotak Mahindra Bank Limited | 2 | 48.0 cr |
| Dena Bank | 18 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: BANKS, BSE.
- Litigation present in 4 court forum(s).
- 2 auditor resignation(s) filed - latest: Krishna Neeraj & Associates on 2023-12-11.
- Delayed payments to MSME suppliers disclosed (35 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUNAL SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PYARE LAL KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK MAINI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TANYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SERVAGAYA JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tanya Kukreja | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Group entities
-
Capital events
15 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cmi Energy India Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AMIT JAIN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 59+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
24 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.20 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence22/100
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 assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 24 open charge(s) of 720.68 cr already registered.
- Compliance gaps should be priced into terms.
Investor view27/100
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 events30 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Oct 2023
Director appointed
Tanya Kukreja (Company Secretary)
31 Aug 2023
Director appointed
DEEPAK MAINI (IRP/RP/Liquidator)
31 Jul 2023
Director appointed
TANYA (Company Secretary)
29 Sep 2022
Director ceased
VIKASH SHARMA
02 Dec 2021
Charge satisfied
Standard Chartered Bank
26 Mar 2021
Charge created
Canara Bank - 11.00 cr
02 Mar 2021
Charge created
Canara Bank - 26.06 cr
16 Feb 2021
Securities allotted
1000000 Equity Shares - 5.00 cr raised
30 Dec 2020
Director appointed
PYARE LAL KHANNA (Director)
28 Dec 2020
Charge satisfied
Others
05 Oct 2020
Director ceased
VIJAY KUMAR GUPTA
29 Sep 2020
Director ceased
KUNAL SINGHAL
Director ceased
SERVAGAYA JAIN
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.
7 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Otter Controls India Private Limited | U74999PN2012PTC142373 | Pune, Maharashtra, India |
| Safran India | U74999TG2018FTC161352 | Hyderabad, Telangana, India |
| Kelin India Private Limited | U74900TN2014FTC097007 | Chennai, Tamil Nadu, India |
| Hsd Batteries (India) Private Limited | U31109DL2006PTC150238 | Kapashera, Delhi, India |
| Streparava | U29299KA2007PTC043270 | Bangalore, Karnataka, India |
| Chemtrols | U29299MH1981PTC024757 | Mumbai, Maharashtra, India |
| M K M Technologies Private Limited | U32109DL2000PTC103261 | New Delhi, Delhi, India |
| Approcool Aircon Private Limited | U31900MH2017PTC291117 | Jalna, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cmi before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cmi: 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 45/100, 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 Cmi - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Cmi 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 Cmi - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cmi an active company?
Cmi has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Cmi financially healthy?
Cmi has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Cmi?
Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cmi?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Cmi have loans or charges against its assets?
24 open charge(s) are registered against its assets, and 33 earlier charge(s) stand satisfied.
Is Cmi up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Cmi?
Its Credit Risk Score is 45/100 (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.
