Continental Advance System (India) Limited - Due diligence report

A 360° intelligence report on Continental Advance System (India) Limited: trust score, financial health, credit view, compliance, directors,…

2007-01-31 New Delhi, Delhi Active Unlisted Active Compliant
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Continental Advance System (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Continental Advance System (India) Limited is assessed as Moderate with a Trust Score of 71/100. Continental Advance System (India) Limited is an active public limited indian non-government company incorporated in 2007, operating in the Information Technology sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Continental Advance System (India) Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
AMRITA BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
SANKARAIAH RAJAGOPAL 01234567 Director 01/04/2018 6 yrs Approved
RAMAMURTHI KUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJIV BERRY 01234567 Director 01/04/2018 6 yrs Approved
SHIV BAKSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 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
Continental Defence Solutions Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Continental Defence Solutions Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 19+ years.
Distress signals & risk flags
Negative net worth.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view45/100
Mixed indicators
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
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
SANKARAIAH RAJAGOPAL
Director ceased
RAMAMURTHI KUMAR
Director ceased
SHIV BAKSHI
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2025
Director appointed
SHIV BAKSHI (Director)
29 Jan 2025
Director appointed
SANKARAIAH RAJAGOPAL (Director)
Director appointed
RAMAMURTHI KUMAR (Additional Director)
17 Apr 2019
Director ceased
SHAILENDRA SHARMA MOHAN
12 Sep 2018
Director ceased
RAJIV BERRY
28 Aug 2018
Director appointed
RAJIV BERRY (Director)
Director ceased
SATWANT SINGH BAKSHI
31 Mar 2015
Director ceased
AMARJIT SINGH BAKSHI
31 Jan 2007
Incorporated
Registered with Roc Delhi
Director appointed
AMRITA BAKSHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Satyam Infotech Private Limited U72200DL2006PTC149764 Delhi, Delhi, India
Mentor Minds Solutions & Services Private Limited U72300TN1999PTC043823 Chennai, Tamil Nadu, India
Onebox 18 Infotech Private Limited U72900MH2017PTC294428 Navi Mumbai, Maharashtra, India
Mobodexter U72200KA2013PTC071175 Bangalore, Karnataka, India
Philotimo Consultants Private Limited U72200KA2017PTC102401 Bangalore, Karnataka, India
Blubrains Technology Private Limited U72900DL2016PTC301454 New Delhi, Delhi, India
Safeway Facilities Private Limited U93090GJ2018PTC104817 Vapi, Gujarat, India
V N Support Technical Services Private Limited U72900DL2011PTC224302 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Continental Advance System (India) Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Continental Advance System (India) 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Continental Advance System (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Continental Advance System (India) Limited 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 Continental Advance System (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Continental Advance System (India) Limited an active company?

Continental Advance System (India) Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Continental Advance System (India) Limited financially healthy?

Continental Advance System (India) Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Continental Advance System (India) Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Continental Advance System (India) Limited?

The ultimate holding entity is Continental Defence Solutions Private Limited. 5 active director(s) are on record.

Does Continental Advance System (India) Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Continental Advance System (India) Limited up to date with its ROC filings?

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

Is it risky to lend to Continental Advance System (India) Limited?

Its Credit Risk Score is 45/100 (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.