Constair Projects Private Limited - Due diligence report

A 360° intelligence report on Constair Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2008-01-31 Pune, Maharashtra Active Unlisted Active Compliant
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CP Constair Projects Private Limited
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Constair Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Constair Projects Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Constair Projects Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities 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 19 Jul 2026 from the latest processed filings. Constair Projects Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (5.40 cr) · 5 satisfied (5.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Janaseva Sahakari Bank Limited1 48.0 cr
The Saraswat Co-Operative Bank Liimited1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
The Saraswat Co-Operative Bank Limited2 48.0 cr
Janaseva Sahakari Bank Limited Pune2 48.0 cr
Others1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH ANANT YEMUL 01234567 Director 01/04/2018 6 yrs Approved
RAJESH DHONDIBA GADEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2019 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
Dyna Filters Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Dyna Filters Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (38/100).
4 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 diligence38/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 5.40 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Jun 2020
Director ceased
RAHUL RAJENDRA PHANSALKAR
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
23 Jan 2018
Director ceased
ABHIJIT YEMUL VASANT
06 Oct 2016
Charge created
Others - 50.00 Lakh
23 Jan 2015
Charge created
Janaseva Sahakari Bank Limited Pune - 15.00 Lakh
06 Feb 2014
Charge created
Janaseva Sahakari Bank Limited Pune - 60.00 Lakh
04 Jul 2012
Charge satisfied
The Saraswat Co-Operative Bank Limited
19 Jun 2012
Charge satisfied
Bank Of India
14 Jun 2012
Charge satisfied
Kotak Mahindra Bank Limited
02 Jun 2012
Charge satisfied
The Saraswat Co-Operative Bank Liimited
Charge satisfied
The Saraswat Co-Operative Bank Limited
09 May 2012
Charge created
Janaseva Sahakari Bank Limited - 4.15 cr
08 Jun 2011
Charge created
Kotak Mahindra Bank Limited - 1.65 cr
18 Mar 2011
Charge created
The Saraswat Co-Operative Bank Limited - 30.00 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.
2 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 the largest single block of equity as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ankit Electrotech Power Solutions Private Limited U31500DL2012PTC237990 New Delhi, Delhi, India
Mirador Commercial Pvt Ltd U51109WB1994PTC066101 Kolkata, West Bengal, India
Ppi Engineering And Construction U45200TN2014PTC096308 Chennai, Tamil Nadu, India
Blueref Engineering Solutions Private Limited U74999MH2016PTC283609 Mumbai, Maharashtra, India
Emfasit Design Private Limited U74120UP2013PTC055685 Lucknow, Uttar Pradesh, India
Mdl Energy U45203DL2000PTC108494 New Delhi, Delhi, India
Hbo+Emtb Architects And Interiors Private Limited U74210MH2007PTC174979 Mumbai, Maharashtra, India
Urbanarch Sysfab Private Limited U28910MH2013PTC241381 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Constair Projects Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Constair Projects 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: 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 Constair Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Constair Projects 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 Constair Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Constair Projects Private Limited an active company?

Constair Projects Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Constair Projects Private Limited financially healthy?

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

Should I do business with Constair Projects Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Constair Projects Private Limited?

The ultimate holding entity is Dyna Filters Private Limited. 2 active director(s) are on record.

Does Constair Projects Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Constair Projects Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Constair Projects Private Limited?

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.