Complete Ceiling Interior Products Private Limited. - Due diligence report

A 360° intelligence report on Complete Ceiling Interior Products Private Limited.: trust score, financial health, credit view, compliance, d…

2006-12-11 New Delhi, Delhi Active Unlisted Active Compliant
CC Complete Ceiling Interior Products Private Limited.
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Complete Ceiling Interior Products Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Complete Ceiling Interior Products Private Limited. is assessed as Low Risk with a Trust Score of 88/100. Complete Ceiling Interior Products Private Limited. is an active private limited indian non-government company incorporated in 2006, operating in the Metals and Minerals 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 low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Complete Ceiling Interior Products Private Limited. snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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
80/100
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.

Get full access

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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (10.95 cr) · 1 satisfied (1.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Syndicate Bank1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV . THAPAR 01234567 Director 01/04/2018 6 yrs Approved
AMAN DEWAN 01234567 Director 01/04/2018 6 yrs Approved
ANIL THAPAR 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.
Director & KMP remuneration (FY 2023)
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 2023 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
2 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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 assessment63/100
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 10.95 cr already registered.
  • Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
GAURAV . THAPAR
03 Jul 2023
Director appointed
GAURAV . THAPAR (Director)
31 Mar 2018
Share transfer (FY 2018)
20000 shares to Contec Impex Private Limited
Share transfer (FY 2018)
100500 shares to Contec Impex Private Limited
Share transfer (FY 2018)
9000 shares to Contec Impex Private Limited
28 Aug 2017
Charge created
Others - 10.95 cr
01 Sep 2015
Director ceased
RAJESH GARG
11 Aug 2015
Charge satisfied
Syndicate Bank
28 Jul 2015
Director appointed
AMAN DEWAN (Director)
23 Mar 2015
Securities allotted
20000.00 Equity Shares - 10.00 Lakh raised
07 Oct 2014
Securities allotted
160000.00 Equity Shares - 80.00 Lakh raised
12 Feb 2011
Director ceased
VINOD BHATIA
18 Jul 2007
Charge created
Syndicate Bank - 1.00 cr
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%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
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.
5 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Biolinx Labsystems Private Limited U33111MH2011PTC219966 Rabale, Maharashtra, India
B D Aromatics Private Limited U51109UP1997PTC022043 Uttar Pradesh, Uttar Pradesh, India
Fourth Dimension Solutions L74110DL2011PLC221111 New Delhi, Delhi, India
Sadashiv Plysales Private Limited U51909WB2013PTC197965 Kolkata, West Bengal, India
Circular Edge Solution Private Limited U52392TN2004PTC052507 Chennai, Tamil Nadu, India
Hnap Infra Projects Private Limited U31909MH2017PTC297194 Mumbai, Maharashtra, India
Tru Value Overseas Private Limited U51909DL2014PTC264702 New Delhi, Delhi, India
Saibaba Agro Tech Private Limited U15313CT2008PTC020541 Durg, Chattisgarh, India
12

Who Uses This Report

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

Verify Complete Ceiling Interior Products Private Limited. before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Complete Ceiling Interior Products Private 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 35/100, 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 Complete Ceiling Interior Products Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Complete Ceiling Interior Products Private Limited. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Complete Ceiling Interior Products Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Complete Ceiling Interior Products Private Limited. an active company?

Complete Ceiling Interior Products Private Limited. has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Complete Ceiling Interior Products Private Limited. financially healthy?

Complete Ceiling Interior Products Private Limited. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Complete Ceiling Interior Products Private Limited.?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Complete Ceiling Interior Products Private Limited.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Complete Ceiling Interior Products Private Limited. have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Complete Ceiling Interior Products Private Limited. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Complete Ceiling Interior Products Private Limited.?

Its Credit Risk Score is 35/100 (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.