Corporate Professionals Infrastructure Private Limited - Due diligence report

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

2005-05-26 New Delhi, Delhi Active Unlisted Active Compliant
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Corporateprofessionals — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Corporateprofessionals is assessed as Low Risk with a Trust Score of 77/100. Corporateprofessionals is an active private limited indian non-government company incorporated in 2005, operating in the Financial Services 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 low compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Corporate Professionals Infrastructure Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreLow Risk
77/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
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 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.

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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 2 open (9.99 cr) · 3 satisfied (7.89 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indiabulls Housing Finance Limited2 48.0 cr
Yes Bank Limited1 48.0 cr
Standard Chartered Bank Limited1 48.0 cr
Icici Bank Limited1 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PAVAN KUMAR VIJAY 01234567 Director 01/04/2018 6 yrs Approved
ASHWANI TANEJA 01234567 Director 01/04/2018 6 yrs Approved
GEETA PAVAN 01234567 Director 01/04/2018 6 yrs Approved
RAKESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023 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
Corporate Professionals Capital Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Corporate Professionals Capital Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 21+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 9.99 cr already registered.
  • Compliance record supports lending.
Investor view49/100
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
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
ASHWANI TANEJA
10 May 2022
Director appointed
ASHWANI TANEJA (Director)
Director ceased
RAJ KUMAR AGARWAL
29 Sep 2017
Director ceased
RAKESH GUPTA
31 Mar 2017
Share transfer (FY 2017)
26833.00000000 shares to Rakesh
Share transfer (FY 2017)
26834.00000000 shares to Renu
Share transfer (FY 2017)
26833.00000000 shares to Somil
30 Dec 2016
Charge satisfied
Indiabulls Housing Finance Limited
26 Oct 2016
Charge created
Yes Bank Limited - 6.30 cr
17 Oct 2016
Director appointed
RAKESH GUPTA (Director)
02 Jul 2015
Director ceased
SANTOSH KUMAR GUPTA
01 Jul 2015
Director appointed
GEETA PAVAN (Director)
25 Apr 2015
Charge created
Indiabulls Housing Finance Limited - 84.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indrani Housing Pvt. Ltd. U70109WB1995PTC073726 Kolkata, West Bengal, India
Mason Infrastructure Private Limited U70109DL2006PTC150813 New Delhi, Delhi, India
V Laxmi Estate Developers Private Limited U45309MH2021PTC363112 Mumbai, Maharashtra, India
Jam India Private Limited U92199UP2006PTC031646 Noida, Uttar Pradesh, India
Jain Subhadar Developer. Private Limited U45204DL2009PTC193189 Delhi, Delhi, India
Vishav Commodeal Pvt Ltd U51109WB1995PTC072674 Kolkata, West Bengal, India
Greenway Developers Private Limited U70109PB2010PTC034395 Bathinda, Punjab, India
Rra Developers Private Limited U45201UP2006PTC031521 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Corporateprofessionals 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 Corporateprofessionals: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Corporateprofessionals - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Corporateprofessionals 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 Corporateprofessionals - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Corporateprofessionals an active company?

Corporateprofessionals has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Corporateprofessionals financially healthy?

Corporateprofessionals has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Corporateprofessionals?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Corporateprofessionals?

The ultimate holding entity is Corporate Professionals Capital Private Limited. 4 active director(s) are on record.

Does Corporateprofessionals have loans or charges against its assets?

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

Is Corporateprofessionals 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 Corporateprofessionals?

Its Credit Risk Score is 35/100 (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.