Cnb Diamonds Private Limited - Due diligence report

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

2012-05-30 Mayiladuthurai, Tamil Nadu Active Unlisted Active Compliant
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Cnb Diamonds — 360° Intelligence Report

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

Cnb Diamonds is assessed as Low Risk with a Trust Score of 76/100. Cnb Diamonds is an active private limited indian non-government company incorporated in 2012, operating in the Consumer Goods 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 low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Cnb Diamonds Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (1.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PADMANABHAN SATHYA PRIYA 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAN MOHANRAJ 01234567 Director 01/04/2018 6 yrs Approved
RAVICHANDRAN KEERTHANA MEENASHRRI 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAN RAVICHANDRAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 24% in a year.
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view65/100
Mixed 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 10 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
PADMANABHAN SATHYA PRIYA
Director ceased
RAVICHANDRAN KEERTHANA MEENASHRRI
03 Feb 2021
Director appointed
PADMANABHAN SATHYA PRIYA (Director)
Director appointed
RAVICHANDRAN KEERTHANA MEENASHRRI (Director)
20 Jun 2014
Charge created
Others - 1.50 cr
30 May 2012
Incorporated
Registered with Roc Chennai
Director appointed
NARAYANAN MOHANRAJ (Director)
Director appointed
NARAYANAN RAVICHANDRAN (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 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pgrp Worldwide Private Limited U52100DL2019PTC353668 East Delhi, Delhi, India
Pegasus Crest International Private Limited U29309DL2019PTC345008 New Delhi, Delhi, India
Evosports Education And Technologies Private Limited U92412MH2013PTC242100 Mumbai, Maharashtra, India
Yourpick Clothing Private Limited U18109DL2019PTC356828 Delhi, Delhi, India
Aggarwal Marketers (India) Private Limited U51909DL2005PTC137609 New Delhi, Delhi, India
Goenka Diamond L36911RJ1990PLC005651 Jaipur, Rajasthan, India
Sld Farmer Producer Company Limited U01100KA2020PTC138259 Chamarajanagar, Karnataka, India
Anurag Brothers Trading Private Limited U52609DL2016PTC300854 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Cnb Diamonds before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cnb Diamonds: 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 45/100, margin trends, ownership structure and peer set for Cnb Diamonds - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Cnb Diamonds 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 Cnb Diamonds - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cnb Diamonds an active company?

Cnb Diamonds has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Cnb Diamonds financially healthy?

Cnb Diamonds has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Cnb Diamonds?

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

Who controls Cnb Diamonds?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Cnb Diamonds have loans or charges against its assets?

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

Is Cnb Diamonds up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Cnb Diamonds?

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.