Promoter holding
64.27%
CI
Cms Info Systems Limited - Due diligence report
A 360° intelligence report on Cms: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Cms — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Cms is assessed as Low Risk with a Trust Score of 85/100. Cms is an active public limited indian non-government company incorporated in 2008, operating in the Financial Services 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Cms Info Systems Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
Get full accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA).
Charges position: 6 open (827.65 cr) · 33 satisfied (142.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Yes Bank Limited | 2 | 48.0 cr |
| Others | 5 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 20 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (477 disclosure(s)).
- 28 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV KAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAYALI KARANJKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRZYSZTOF WIESLAW JAMROZ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHNU JEROME | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANKAJ KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Debashis Dey | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAMALA GOPINATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Sion Investment Holdings Pte. Ltd
Subsidiaries
5
Group entities
5
Capital events
17 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Cms Marshall Limited | Subsidiary Company | 74.00% |
| Securitrans India Private Limited | Subsidiary Company | 74.00% |
| Cms Securitas Limited | Subsidiary Company | 74.00% |
| Hemabh Technology Private Limited | Subsidiary Company | 74.00% |
| Quality Logistics Services Private Limited | Subsidiary Company | 74.00% |
| Sion Investment Holdings Pte. Ltd | Holding Company | 74.00% |
Key managerial personnel: RAJIV KAUL (Whole-time director) · PANKAJ KHANDELWAL (CFO) · PANKAJ KHANDELWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.84 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 827.65 cr already registered.
- Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Aug 2025
Last AGM held
Annual general meeting
19 Jun 2025
Director ceased
VISHNU JEROME
04 Apr 2025
Director appointed
VISHNU JEROME (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Feb 2025
Director ceased
SUNIL MEHTA
06 Dec 2024
Director appointed
SUNIL MEHTA (Director)
09 Nov 2023
Director appointed
Debashis Dey (Company Secretary)
30 Sep 2023
Director ceased
PRAVEEN SONI
27 Dec 2022
Securities allotted
93000 Equity Shares - 1.14 cr raised
Securities allotted
20000 Equity Shares - 28.60 Lakh raised
Securities allotted
2500 Equity Shares - 4.13 Lakh raised
08 Dec 2022
Securities allotted
41250 Equity Shares - 68.06 Lakh raised
Securities allotted
53000 Equity Shares - 65.19 Lakh raised
05 Dec 2022
Charge satisfied
Others
30 Aug 2022
Securities allotted
332635 Equity Shares - 4.09 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
28 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA from Icra.
Promoters hold a majority stake 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 17 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sbipspl | U67100MH2010PTC200030 | Mumbai, Maharashtra, India |
| Utility Powertech | U45207MH1995PLC094719 | Mumbai, Maharashtra, India |
| Wabtec India Industrial Private Limited | U74999KA1999PTC143212 | Maruthiseva Nagar, Karnataka, India |
| Parmar International | U46693PN2010PTC135706 | Pune, Maharashtra, India |
| Fidelity | U67190DL2007PTC274181 | New Delhi, Delhi, India |
| U72900DL2009PTC197503 | New Delhi, Delhi, India | |
| Skylarkworld | U74110DL2003PTC120020 | New Delhi, Delhi, India |
| Boeing India | U74999DL2017FTC314235 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cms before audits and certifications: compliance score 72/100, 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: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Cms - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Cms 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 Cms - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cms an active company?
Cms has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Cms financially healthy?
Cms has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Cms?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cms?
The ultimate holding entity is Sion Investment Holdings Pte. Ltd. 9 active director(s) are on record.
Does Cms have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 33 earlier charge(s) stand satisfied.
Is Cms up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Cms?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
