Cpec Engineering Limited - Due diligence report

A 360° intelligence report on Cpec Engineering Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1999-07-27 Navimumbai, Maharashtra Active Unlisted Active Non-Compliant
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Cpec Engineering Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Cpec Engineering Limited is assessed as Moderate with a Trust Score of 52/100. Cpec Engineering Limited is an active public limited indian non-government company incorporated in 1999, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Cpec Engineering Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 5 open (26.05 cr) · 1 satisfied (5.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bombay Mercantile Co-Operative Bank Limited4 48.0 cr
Bombay Mercantile Co - Operative Bank Limited2 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2012 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DIPAK DATTATRAYA DESHPANDE 01234567 Director 01/04/2018 6 yrs Approved
MAHADEVI SHANKAR KOLI 01234567 Director 01/04/2018 6 yrs Approved
RAMCHANDRAPPA SHANKAR KOLI 01234567 Director 01/04/2018 6 yrs Approved
SANGEETA RAMCHANDRAPPA KOLI 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SHANKAR KOLI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • DIPAK DATTATRAYA DESHPANDE has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: DIPAK DATTATRAYA DESHPANDE (Whole-time director) · RAMCHANDRAPPA SHANKAR KOLI (Managing Director) · SANGEETA RAMCHANDRAPPA KOLI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 27+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 5 open charge(s) of 26.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2012
Last AGM held
Annual general meeting
01 Aug 2012
Director ceased
SANGEETA RAMCHANDRAPPA KOLI
Director ceased
ABDULHAMID JAMAL SHAMJI
Director ceased
SHERNAZ HOSI MASTER
31 Mar 2012
Latest balance sheet
Filed with ROC
25 Apr 2011
Charge created
Bombay Mercantile Co - Operative Bank Limited - 75.00 Lakh
Charge created
Bombay Mercantile Co - Operative Bank Limited - 55.00 Lakh
19 Jun 2010
Charge created
Bombay Mercantile Co-Operative Bank Limited - 8.25 cr
18 Jun 2010
Charge created
Bombay Mercantile Co-Operative Bank Limited - 8.25 cr
07 Jun 2010
Charge satisfied
Bombay Mercantile Co-Operative Bank Limited
02 Mar 2010
Director appointed
MAHADEVI SHANKAR KOLI (Director)
Director appointed
RAMCHANDRAPPA SHANKAR KOLI (Managing Director)
Director appointed
SANGEETA RAMCHANDRAPPA KOLI (Whole-time director)
Director appointed
SHYAM SHANKAR KOLI (Director)
11 Feb 2010
Director ceased
RAMCHANDRAPPA SHANKAR KOLI
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krishnai Hospital Private Limited U85100MH2015PTC263571 -
Elster-Instromet India Private Limited U31909MH2005PTC157661 -
Big Age Solutions & Services Private Limited U51909MH2020PTC346092 -
Marsz Electricals Private Limited U31909MH2021PTC372648 -
Aaryan Vacation Paradise Private Limited U55101MH2023PTC404953 -
Amazon Vessel Management Private Limited U74900MH2014PTC256428 -
Bhumiraj Infrastructure Private Limited U45201MH2010PTC203293 -
Manasi Ceramics And Sanitations Private Limited U52341MH2009PTC193791 -
Jaivik Farms Private Limited U01400MH2016PTC272436 -
Jss Ship Managers And Brokers Private Limited U74999MH2017PTC299032 -
12

Who Uses This Report

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

Verify Cpec Engineering Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cpec Engineering 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: Enhanced diligence advised. Credit risk score pending financials, 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 Cpec Engineering Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Cpec Engineering Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Cpec Engineering Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cpec Engineering Limited an active company?

Cpec Engineering Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Cpec Engineering Limited financially healthy?

Processed financial statements are not yet available for Cpec Engineering Limited, so its financial health is unassessed.

Should I do business with Cpec Engineering Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cpec Engineering Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Cpec Engineering Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Cpec Engineering Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Cpec Engineering Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.