Cms - Ditl Limited - Due diligence report

A 360° intelligence report on Cms - Ditl Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1981-03-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Cms - Ditl Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Cms - Ditl Limited is assessed as Low Risk with a Trust Score of 86/100. Cms - Ditl Limited is an active public limited indian non-government company incorporated in 1981, operating in the Consumer Electronics & Durables sector. 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 08 Jul 2026 from the latest processed filings. Cms - Ditl Limited snapshot & full profile →

Financial Health › Strong
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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (3.35 cr) · 3 satisfied (6.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank5 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAMILA PRAKASH MERANI 01234567 Director 01/04/2018 6 yrs Approved
RAJU RAMESH DUTTA GROVER 01234567 Director 01/04/2018 6 yrs Approved
Manisha Kiran Patil 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Cms Computers Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Cms Computers Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 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 3.35 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Oct 2025
Director appointed
Manisha Kiran Patil (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
RAJESH BALKRISHANA MORE
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to Rameshdutt Grover HUF and RajuG
25 Jun 2018
Charge satisfied
Punjab National Bank
30 Sep 2015
Director ceased
PRAMILA PRAKASH MERANI
31 Mar 2015
Director appointed
PRAMILA PRAKASH MERANI (Director)
Director ceased
AARTI RAMESHDUTT GROVER
02 Sep 2013
Charge satisfied
Punjab National Bank
29 Sep 2012
Director ceased
SONA PURSHOTTAM RAMCHANDANI
06 Mar 2012
Director ceased
KRISHNAMOORTHY PANCHAPAKESAN IYER
05 Mar 2011
Director ceased
RAMESH DUTT GROVER
22 Aug 2010
Director ceased
VARUNKUMAR MAHENDRA PRASAD
30 Sep 2009
Director ceased
RAJU RAMESH DUTTA GROVER
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
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Aaptica Marketing Private Limited U52520MH2020PTC350175 Mumbai, Maharashtra, India
Sunrise Solar & Agro U31401MH2014PTC257124 Mumbai, Maharashtra, India
Teleglobal Distributors Private Limited U46909KA2014PTC075482 Nelamangala, Karnataka, India
Empower Electronics Limited U32109DL2006PLC146917 New Delhi, Delhi, India
Sri Balaji Arka Renewable Energy Solutions Private Limited U51909KA2017PTC099611 Gangavathi, Karnataka, India
Shani Peripherals Private Limited U30009GJ1998PTC035104 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Cms - Ditl 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: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Cms - Ditl Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Cms - Ditl 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 Cms - Ditl Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cms - Ditl Limited an active company?

Cms - Ditl Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cms - Ditl Limited financially healthy?

Cms - Ditl Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Cms - Ditl Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cms - Ditl Limited?

The ultimate holding entity is Cms Computers Limited. 3 active director(s) are on record.

Does Cms - Ditl Limited have loans or charges against its assets?

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

Is Cms - Ditl Limited up to date with its ROC filings?

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

Is it risky to lend to Cms - Ditl 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.