Constronics Infra Limited - Due diligence report

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

1992-06-25 Chennai, Tamil Nadu Active Listed Active Compliant
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CI Constronics Infra 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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Imel — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Imel is assessed as Moderate with a Trust Score of 69/100. Imel is an active public limited indian non-government company incorporated in 1992, operating in the Healthcare 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 high compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Constronics Infra Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (38.20 cr) · 2 satisfied (3.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited1 48.0 cr
State Bank Of India1 48.0 cr
The Federal Bank Ltd1 48.0 cr
Union Bank Of India1 48.0 cr
Others1 48.0 cr
Compliance Score: 46/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
  • 3 auditor resignation(s) filed - latest: S.C. Ajmera & Co on 2024-09-02.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SHARMILA THIRUMALAISAMY 01234567 Director 01/04/2018 6 yrs Approved
TIRUKKURUNGUDI SESHADRI SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
RISHAB KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
KRISHNAN SURESHKUMAAR 01234567 Director 01/04/2018 6 yrs Approved
RAJAMANI RAGAVACHARI SUNDARA RAGHAVAN 01234567 Director 01/04/2018 6 yrs Approved
RAJENDREN PURUSHOTHAMAN 01234567 Director 01/04/2018 6 yrs Approved
Sivanandham Vijayakanth 01234567 Director 01/04/2018 6 yrs Approved
Kailas Asokkumar Ashon 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • RAJAMANI RAGAVACHARI SUNDARA RAGHAVAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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.

Key managerial personnel: RAJAMANI RAGAVACHARI SUNDARA RAGHAVAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Compliance score is weak (46/100).
3 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 38.20 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Charge created
Sbicap Trustee Company Limited - 19.00 cr
27 Sep 2025
Last AGM held
Annual general meeting
26 Sep 2025
Director ceased
Kailas Asokkumar Ashon
04 Sep 2025
Director appointed
Kailas Asokkumar Ashon (Director)
20 Aug 2025
Charge created
State Bank Of India - 19.00 cr
19 May 2025
Director appointed
Sivanandham Vijayakanth (Cfo)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Apr 2024
Director ceased
TIRUKKURUNGUDI SESHADRI SRINIVASAN
30 Mar 2024
Director appointed
TIRUKKURUNGUDI SESHADRI SRINIVASAN (Director)
26 Jan 2024
Director appointed
RISHAB KOTHARI (Company Secretary)
17 Jul 2023
Director ceased
BROUGH NAGAR DAVID YESAIAN
05 Aug 2021
Charge created
Others - 20.00 Lakh
25 Sep 2020
Director ceased
KRISHNAN SURESHKUMAAR
Director ceased
RAJENDREN PURUSHOTHAMAN
Director ceased
KAPILKUMAR
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Champanand Motors Private Limited U50300BR2022PTC060382 Purnia, Bihar, India
Borze Healthcare India Private Limited U52609DL2018PTC338181 Delhi, Delhi, India
Ev Mobility India Private Limited U60200UP2022PTC175254 Noida, Uttar Pradesh, India
Karigari Sarees Private Limited U17299WB2005PTC102704 Kolkata, West Bengal, India
Grosav Ecommerce (Opc) Private Limited U74110PN2019OPC187198 Ratnagiri, Maharashtra, India
Techcomp India Private Limited U51909DL2009PTC192979 New Delhi, Delhi, India
Bolt Sundry Logistics Private Limited U52390TN2022PTC151106 Kanchipuram, Tamil Nadu, India
Lovekarmapassion Communication Private Limited U74999DL2017PTC314790 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Imel before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Imel: 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 70/100, 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 Imel - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Imel pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Imel - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Imel an active company?

Imel has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).

Is Imel financially healthy?

Imel has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Imel?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Imel?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Imel have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Imel up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).

Is it risky to lend to Imel?

Its Credit Risk Score is 70/100 (Moderate). 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.