Cmj Holdings Limited - Due diligence report

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

1999-04-19 Guwahati, Assam Active Unlisted Active Non-Compliant
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Cmj Holdings Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Cmj Holdings Limited is assessed as Low Risk with a Trust Score of 76/100. Cmj Holdings Limited is an active public limited indian non-government company incorporated in 1999, operating in the Financial Services sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Cmj Holdings Limited snapshot & full profile →

Financial Health › Neutral
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 5 open (174.15 cr) · 3 satisfied (185.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Others4 48.0 cr
Punjab National Bank2 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RANJAN PURKAYASTHA 01234567 Director 01/04/2018 6 yrs Approved
MADHU SUDAN PATRA 01234567 Director 01/04/2018 6 yrs Approved
JIMSON KHARKONGOR 01234567 Director 01/04/2018 6 yrs Approved
Madhu Sudan Patra 01234567 Director 01/04/2018 6 yrs Approved
Ranjan Purkayastha 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 2021 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
1
Capital events
12 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Greystone Ispat Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 27+ years.
Distress signals & risk flags
Revenue declined year-on-year.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 174.15 cr already registered.
  • Compliance record supports lending.
Investor view56/100
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 15 events
14 Nov 2025
Charge created
Others - 13.50 cr
30 Sep 2025
Last AGM held
Annual general meeting
20 Aug 2025
Charge created
Others - 25.00 cr
17 Jun 2025
Director appointed
Madhu Sudan Patra (Cfo)
Director appointed
Ranjan Purkayastha (Ceo)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Charge satisfied
Others
29 Mar 2023
Charge satisfied
State Bank Of India
24 Mar 2023
Charge created
Others - 75.00 cr
30 Sep 2017
Director ceased
JIMSON KHARKONGOR
09 Jan 2017
Securities allotted
11300 Equity Shares Without Differential Rights - 11.30 Lakh raised
03 Jan 2017
Securities allotted
440250 Equity Shares Without Differential Rights - 8.81 cr raised
26 Dec 2016
Director appointed
JIMSON KHARKONGOR (Director)
Director ceased
RONAK JAIN
30 Sep 2016
Director ceased
RANJAN PURKAYASTHA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 12 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Creative Infra Realtors Private Limited U45400WB2010PTC152459 Kolkata, West Bengal, India
Shivarpan Mercantiles Pvt Ltd U51909WB1996PTC076319 Kolkata, West Bengal, India
Guardian U65929TN2007NPL065299 Trichy, Tamil Nadu, India
Probe Distributors Private Limited U52100WB2010PTC143774 Kolkata, West Bengal, India
Just Unite Foundation U85300UP2020NPL126443 Varanasi, Uttar Pradesh, India
Wellindia Commodities Private Limited U74999HR2003PTC039041 Faridabad, Haryana, India
Anupriya Vinimay Private Limited U51109MH2007PTC413211 Goregaon East, Maharashtra, India
G.L. Kuries Private Limited U65992KL2013PTC034200 Thrissur, Kerala, India
12

Who Uses This Report

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

Verify Cmj Holdings Limited 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 Holdings 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Cmj Holdings Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Cmj Holdings 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 Cmj Holdings Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cmj Holdings Limited an active company?

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

Is Cmj Holdings Limited financially healthy?

Cmj Holdings Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Cmj Holdings Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cmj Holdings Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Cmj Holdings Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Cmj Holdings Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Cmj Holdings Limited?

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.