Cmm Infraprojects Limited - Due diligence report

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

2006-03-27 Indore, Madhya Pradesh Active Listed Active Compliant
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CI Cmm Infraprojects Limited
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Cmminfra — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Cmminfra is assessed as Moderate with a Trust Score of 65/100. Cmminfra is an active public limited indian non-government company incorporated in 2006, operating in the Infrastructure and Utilities sector. Reported revenue has declined across its recent filed years. It was profitable 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 18 Jul 2026 from the latest processed filings. Cmm Infraprojects Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 18 open (18.28 cr) · 12 satisfied (136.79 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank1 48.0 cr
Hdfc Bank Limited13 48.0 cr
Others5 48.0 cr
Icici Bank Limited6 48.0 cr
Axis Bank Limited4 48.0 cr
Bajaj Finance Limited1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NCLT.
  • Litigation present in 4 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
DEOKI NANDAN MUCHHAL 01234567 Director 01/04/2018 6 yrs Approved
Durga Goyal 01234567 Director 01/04/2018 6 yrs Approved
Yashaswi Jharbade 01234567 Director 01/04/2018 6 yrs Approved
Rekha Vidhan Chawla 01234567 Director 01/04/2018 6 yrs Approved
Gouri Shankar Lohia 01234567 Director 01/04/2018 6 yrs Approved
Shobha Lohia 01234567 Director 01/04/2018 6 yrs Approved
Tanay Maheshwari 01234567 Director 01/04/2018 6 yrs Approved
Tanay Maheshwari 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 9 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2025)
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 2025 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
6 allotment(s) · 3 transfer(s)

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

Key managerial personnel: Tanay Maheshwari (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
9 director exits within 2 years.
Compliance score is weak (50/100).
18 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 18 open charge(s) of 18.28 cr already registered.
  • 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Jul 2025
Charge satisfied
Dena Bank
23 Apr 2025
Director ceased
DEOKI NANDAN MUCHHAL
Director ceased
Yashaswi Jharbade
Director ceased
Gouri Shankar Lohia
17 Apr 2025
Director appointed
Tanay Maheshwari (Ceo)
16 Apr 2025
Director appointed
Durga Goyal (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Director ceased
Shobha Lohia
Director ceased
Tanay Maheshwari
04 Mar 2025
Director appointed
Rekha Vidhan Chawla (Cfo)
30 Dec 2024
Director ceased
SATYENDRA PRASAD KHORANIA
10 Dec 2024
Director appointed
DEOKI NANDAN MUCHHAL (Director)
Director appointed
Yashaswi Jharbade (Director)
06 Dec 2024
Director appointed
Gouri Shankar Lohia (Director)
Director appointed
Shobha Lohia (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manavinfra L45200MH2009PLC193084 Kandivali East, Maharashtra, India
Acme L40106HR2015PLC102129 Gurugram, Haryana, India
Transwind L45203GJ1997PLC032347 Ahmedabad, Gujarat, India
Pbainfra L45200MH1974PLC017653 Mumbai, Maharashtra, India
Barhonia Engicon Private Limited U45200BR1990PTC003851 Patna, Bihar, India
Bhaskar Resources Private Limited U29309TG2005PTC046315 Hyderabad. 072, Telangana, India
Premier Infra Services Private Limited U45400DL2008PTC180752 Delhi, Delhi, India
Tarmat L45203MH1986PLC038535 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Cmminfra before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cmminfra: 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 55/100, margin trends, ownership structure and peer set for Cmminfra - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Cmminfra 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 Cmminfra - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cmminfra an active company?

Cmminfra has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Cmminfra financially healthy?

Cmminfra has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Cmminfra?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cmminfra?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Cmminfra have loans or charges against its assets?

18 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Cmminfra up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Cmminfra?

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.