Continuum Managed Solutions Private Limited - Due diligence report

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

2011-04-04 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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CM Continuum Managed Solutions Private Limited

Continuum — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Continuum is assessed as Moderate with a Trust Score of 58/100. Continuum is a private limited indian non-government company incorporated in 2011, operating in the Information Technology 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 13 Jun 2026 from the latest processed filings. Continuum Managed Solutions Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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
Continuum Managed Services Holdco, Llc
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Continuum Managed Services Holdco, Llc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view84/100
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
07 Jul 2019
Director ceased
MICHAEL GUSTAV GEORGE
Director ceased
GEOFFREY EDWARD WILLISON
Director ceased
SUSMIT SEN
04 Feb 2019
Director ceased
JASMEET SINGH GILL
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
01 Aug 2017
Director ceased
ASHOK KUMAR BHANDARI
07 Jun 2017
Director ceased
STEPHEN ALAN ROYAL
06 Jun 2012
Director ceased
RAJIV PREM DHINGRA
23 Mar 2012
Securities allotted
854386 Equity Shares Without Differential Rights - 96.12 Lakh raised
14 Mar 2012
Securities allotted
854386 Equity Shares Without Differential Rights - 96.12 Lakh raised
05 Jan 2012
Director ceased
BRUCE ROGER EVANS
04 Jan 2012
Director ceased
AMIT CHATURVEDY
03 Jan 2012
Director ceased
MARTIN JOSEPH MANNION
14 Dec 2011
Director ceased
RAJKUMAR JUGALKISHOR SARAF
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.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
I-Retailers Private Limited U51109DL2016PTC293018 Delhi, Delhi, India
Ernst & Young Merchant Banking Services Private Limited U67120MH2000PTC129109 Mumbai, Maharashtra, India
Lm Wind Power Technologies (India) Private Limited U72200KA2007PTC042881 Bangalore, Karnataka, India
Joy Global (India) Limited U29241WB1988PLC045761 Kolkata, West Bengal, India
Toshniwal Enterprises U51420WB1991PLC053374 Kolkata, West Bengal, India
Khadamat Integrated Solutions Private Limited U74999MH2014FTC254383 Mumbai, Maharashtra, India
Paladion U72200TN2000PTC045018 Chennai, Tamil Nadu, India
Aspen Infrastructures Limited U45202PN1998PLC016516 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Continuum before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Continuum: 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 90/100, 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 Continuum - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Continuum 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 Continuum - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Continuum an active company?

Continuum has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is Continuum financially healthy?

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

Should I do business with Continuum?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Continuum?

The ultimate holding entity is Continuum Managed Services Holdco, Llc.

Does Continuum have loans or charges against its assets?

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

Is Continuum up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Continuum?

Its Credit Risk Score is 90/100 (Low Risk). 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.