Cmrs & Associates Llp - Due diligence report

A 360° intelligence report on Cmrs & Associates Llp: trust score, financial health, credit view, compliance, directors, growth and distress …

2015-04-27 Pune, Maharashtra Active
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Cmrs & Associates Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Cmrs & Associates Llp is assessed as Moderate with a Trust Score of 68/100. Cmrs & Associates Llp is an active limited liability partnership incorporated in 2015, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable 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 19 Oct 2026 from the latest processed filings. Cmrs & Associates Llp snapshot & full profile →

Financial Health › Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 2 open (1.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Bank Of Maharashtra Limited2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RISHI VINOD LODHA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ CHANDRAPRAKASH AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MAHESHWAR MAHADEV MARATHE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PANKAJ CHANDRAPRAKASH AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Operating for 11+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Nov 2019
Charge created
The Bank Of Maharashtra Limited - 60.00 Lakh
Charge created
The Bank Of Maharashtra Limited - 40.00 Lakh
28 Apr 2017
Director ceased
MAHESH OMPRAKASH CHANDAK
27 Apr 2015
Incorporated
Registered with Roc Pune
Director appointed
RISHI VINOD LODHA (Designated Partner)
Director appointed
PANKAJ CHANDRAPRAKASH AGARWAL (Partner)
Director appointed
MAHESHWAR MAHADEV MARATHE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
SHIPRA VENTURE LLP AAU-1737 Pune, Maharashtra
PRIYANKA YADAV FILMS LLP ABB-8148 Pune, Maharashtra
Agroganeco Solutions Private Limited U37200PN2021PTC205840 Pune, Maharashtra
AWRANGE DIGITAL SOLUTIONS LLP AAK-1988 Pune, Maharashtra
3AM DIGITAL MARKETING LLP AAU-2397 Pune, Maharashtra
GI ENDOSCOPY ASSOCIATES LLP AAD-6076 Pune, Maharashtra
Bhagyalaxmi Speciality Chemicals & Technology Private Limited U24110PN2017PTC172770 Pune, Maharashtra
KALA FREEZE N COLD TECHNOLOGIES LLP ABA-8864 Pune, Maharashtra
Zbm Creations (Opc) Private Limited U74999PN2019OPC182974 Pune, Maharashtra
Vahan Paripaalan Private Limited U50400PN2016PTC166016 Pune, Maharashtra
12

Who Uses This Report

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

Verify Cmrs & Associates Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cmrs & Associates Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Cmrs & Associates Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Cmrs & Associates Llp 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 Cmrs & Associates Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cmrs & Associates Llp an active company?

Cmrs & Associates Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Cmrs & Associates Llp financially healthy?

Cmrs & Associates Llp has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Cmrs & Associates Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cmrs & Associates Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Cmrs & Associates Llp have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Cmrs & Associates Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Cmrs & Associates Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.