Promoter holding
64.27%
CC
Continental Construction Infrastructure Limited - Due diligence report
A 360° intelligence report on Continental Construction Infrastructure Limited: trust score, financial health, credit view, compliance, direc…
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Continental Construction Infrastructure Limited — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Continental Construction Infrastructure Limited is assessed as Low Risk with a Trust Score of 78/100. Continental Construction Infrastructure Limited is an active public limited indian non-government company incorporated in 2008, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 25 Jun 2026 from the latest processed filings. Continental Construction Infrastructure Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
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: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAJENDRA KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTOSH KUMAR GAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY KUMAR VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- VIJAY KUMAR VERMA 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 2017 annual returnPublic / 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 dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment62/100
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 view37/100
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 9 events19 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 May 2022
Director appointed
GAJENDRA KUMAR (Director)
03 May 2022
Director ceased
HIRALAL RATANLAL SHARMA
25 Nov 2017
Director ceased
RAJENDRA PAL SINGH
23 Nov 2017
Director appointed
SANTOSH KUMAR GAUR (Additional Director)
28 May 2010
Director ceased
REENA VERMA
30 Apr 2008
Incorporated
Registered with Roc Delhi
Director appointed
VIJAY KUMAR VERMA (Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Gk Landscape Modelling Private Limited | U74999DL2016PTC299014 | Delhi, Delhi, India |
| Specicon Engineers Private Limited | U45203DL2002PTC116999 | New Delhi, Delhi, India |
| M. S. Energetics Private Limited | U40300AP1997PTC026596 | Visakhapatnam, Andhra Pradesh, India |
| Technical Consulting Services Private Limited | U74999UR2014PTC001323 | Dehradun, Uttarakhand, India |
| Nagar Plans Advisory & Infra Private Limited | U93000TG2012PTC080379 | Hyderabad, Telangana, India |
| Taylor'S Engineering Private Limited | U72200TN2006PTC059450 | Chennai, Tamil Nadu, India |
| D R Design Consultants Private Limited | U74200KA2010PTC055321 | Bangalore, Karnataka, India |
| Natural Infrastructure Private Limited | U45200MH2002PTC138402 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Continental Construction Infrastructure 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 Construction Infrastructure 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Continental Construction Infrastructure Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Continental Construction Infrastructure 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 Construction Infrastructure Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Continental Construction Infrastructure Limited an active company?
Continental Construction Infrastructure Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Continental Construction Infrastructure Limited financially healthy?
Continental Construction Infrastructure Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Continental Construction Infrastructure Limited?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Continental Construction Infrastructure Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Continental Construction Infrastructure Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Continental Construction Infrastructure 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 Construction Infrastructure Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
