Cmj Breweries Private Limited - Due diligence report

A 360° intelligence report on Cmj Breweries: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2007-11-12 Shillong, Meghalaya Active Unlisted Active Compliant
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CB Cmj Breweries Private Limited
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Cmj Breweries — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Cmj Breweries is assessed as Moderate with a Trust Score of 66/100. Cmj Breweries is an active private limited indian non-government company incorporated in 2007, operating in the Food and Beverages sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Cmj Breweries Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Externally credit-rated (D).

Charges position: 7 open (138.90 cr) · 14 satisfied (393.07 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
State Bank Of India3 48.0 cr
Indian Bank3 48.0 cr
Ifci Limited1 48.0 cr
Allahabad Bank1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CARMEL R MARAK 01234567 Director 01/04/2018 6 yrs Approved
RONAK JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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)
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
39 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
7 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 138.90 cr already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Nov 2025
Charge created
Others - 13.50 cr
30 Sep 2025
Last AGM held
Annual general meeting
16 Sep 2025
Charge satisfied
Others
20 Aug 2025
Charge created
Others - 25.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2025
Charge satisfied
Others
24 Oct 2024
Charge created
Others - 13.00 cr
12 Apr 2023
Charge satisfied
Ifci Limited
31 Mar 2023
Share transfer (FY 2023)
7000000.00000000 shares to Purvottar Financial Services Pvt Lt
Charge satisfied
Indian Bank
Charge satisfied
Canara Bank
Charge satisfied
Allahabad Bank
Charge satisfied
Punjab National Bank
29 Mar 2023
Charge satisfied
State Bank Of India
27 Mar 2023
Charge created
Others - 75.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 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 the largest single block of equity 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 39 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Landsmill Agro Private Limited U15315DL2019PTC358296 New Delhi, Delhi, India
Dwarkadhish Sakhar Karkhana Limited U15420MH1999PLC119852 Nashik, Maharashtra, India
Amrr Maharaja Dhall Mills Private Limited U15400TN2021PTC142074 Theni, Tamil Nadu, India
Bharat Cereals Private Limited U15312HR2009PTC039550 Karnal, Haryana, India
K C India Limited U74899DL1995PLC068383 Delhi, Delhi, India
Bilagi Sugar Mill Limited U15429KA2001PLC029788 Bagalkot, Karnataka, India
Indus Coffee Private Limited U15400AP2012PTC113617 Tada Mandal, Andhra Pradesh, India
Vikram Tea U51900MH1992PTC066196 Jalna, Maharashtra, India
12

Who Uses This Report

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

Verify Cmj Breweries before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cmj Breweries: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Cmj Breweries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Cmj Breweries pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Cmj Breweries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cmj Breweries an active company?

Cmj Breweries has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Cmj Breweries financially healthy?

Cmj Breweries has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cmj Breweries?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cmj Breweries?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Cmj Breweries have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Cmj Breweries up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Cmj Breweries?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.