Concept Integrations (India) Private Limited - Due diligence report

A 360° intelligence report on Conceptintegrations: trust score, financial health, credit view, compliance, directors, growth and distress si…

1998-11-12 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Conceptintegrations — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Conceptintegrations is assessed as Caution Indicated with a Trust Score of 43/100. Conceptintegrations is an active private limited indian non-government company incorporated in 1998, operating in the Healthcare sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Concept Integrations (India) Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Neutral

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (55.38 Lakh) · 10 satisfied (17.76 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Bank Of Maharashtra4 48.0 cr
3I Infotech Trusteeship Services Limited1 48.0 cr
Bank Of India4 48.0 cr
Others1 48.0 cr
Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK MITTAL 01234567 Director 01/04/2018 6 yrs Approved
SAURABH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
KANNAN NEELAKANTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SAURABH KUMAR JAIN 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

As per FY 2018 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
Cura Healthcare Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Cura Healthcare Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 27+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 55.38 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
07 Apr 2021
Director ceased
SAURABH KUMAR JAIN
28 Oct 2019
Director ceased
DEEPAK MITTAL
12 Sep 2019
Charge satisfied
Axis Bank Limited
29 Sep 2018
Director ceased
PANDIARAJ VIJAYAKUMAR
Director ceased
KANNAN NEELAKANTA
Last AGM held
Annual general meeting
28 Sep 2018
Director appointed
DEEPAK MITTAL (Director)
Director appointed
KANNAN NEELAKANTA (Director)
06 Jun 2018
Charge created
Axis Bank Limited - 8.50 cr
03 May 2018
Director ceased
MEENAKSHI SUNDARAM BALASUBRAMANIAM
11 Apr 2018
Director appointed
SAURABH KUMAR JAIN (Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
05 Feb 2018
Director ceased
ARVIND PRALHADRAO SAVARGAONKAR
30 Sep 2017
Director ceased
RAMANATHAN
23 Jun 2017
Charge created
Others - 55.38 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bharat Technologies Auto Components Limited U34300TN2002PLC048423 Chennai City Corporation, Tamil Nadu, India
Hallmark Creations Private Limited U36999GJ2007PTC051142 Rajkot, Gujarat, India
Atlantic Paints Private Limited U24222JK2005PTC002498 Jammu And Kashmir, Jammu & Kashmir, India
Maheshwari Chains Private Limited U36911MH1998PTC114735 Mumbai, Maharashtra, India
Shri Mangalam Agrofertilizers Private Limited U24120RJ2012PTC039918 Jaipur, Rajasthan, India
Immunoscience India Private Limited U73100PN2009FTC134231 Pune, Maharashtra, India
Prangan Rocks Granites Private Limited U14102KA2008PTC046551 Bangalore, Karnataka, India
Unitop Multitech (India) Private Limited U29120MH2000PTC128089 Thane W, Maharashtra, India
12

Who Uses This Report

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

Verify Conceptintegrations before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Conceptintegrations: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Conceptintegrations - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Conceptintegrations 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 Conceptintegrations - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Conceptintegrations an active company?

Conceptintegrations has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Conceptintegrations financially healthy?

Conceptintegrations has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Conceptintegrations?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Conceptintegrations?

The ultimate holding entity is Cura Healthcare Private Limited. 3 active director(s) are on record.

Does Conceptintegrations have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Conceptintegrations up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Conceptintegrations?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.