Cpp Thermo Devices Private Limited - Due diligence report

A 360° intelligence report on Cpp Thermo Devices Private Limited: trust score, financial health, credit view, compliance, directors, growth …

1992-01-14 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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Cpp Thermo Devices Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Cpp Thermo Devices Private Limited is assessed as Moderate with a Trust Score of 53/100. Cpp Thermo Devices Private Limited is a private limited indian non-government company incorporated in 1992, operating in the Consumer Electronics & Durables 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 high compliance risk and moderate financial risk profile.

Report generated on 26 Oct 2026 from the latest processed filings. Cpp Thermo Devices Private Limited snapshot & full profile →

Financial Health › Good
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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 4 satisfied (2.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank4 48.0 cr
Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VEERLE RITA H HENDRICKX 01234567 Director 01/04/2018 6 yrs Approved
SUBHASIS BISWAS 01234567 Director 01/04/2018 6 yrs Approved
Mayank Dixit 01234567 Director 01/04/2018 6 yrs Approved
KOENRAAD CYRIEL CARLIER 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Heraeus Technologies India Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Heraeus Technologies India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 30
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Director ceased
SUBHASIS BISWAS
Last AGM held
Annual general meeting
09 May 2019
Charge satisfied
Canara Bank
31 Mar 2019
Latest balance sheet
Filed with ROC
27 Feb 2019
Director appointed
SUBHASIS BISWAS (Director)
01 Feb 2019
Director ceased
NIRMAL GAUR
30 Nov 2018
Securities allotted
3000000 Equity Shares Without Differential Rights - 30.00 cr raised
29 Sep 2018
Director ceased
VEERLE RITA H HENDRICKX
14 May 2018
Director appointed
VEERLE RITA H HENDRICKX (Director)
Director ceased
JOHANNES ANTONIUS MARIA VAN DER VALK
01 Sep 2016
Director appointed
Mayank Dixit (Company Secretary)
03 Aug 2016
Securities allotted
800000 Equity Shares Without Differential Rights - 8.00 cr raised
30 Sep 2015
Director ceased
KOENRAAD CYRIEL CARLIER
26 Mar 2015
Director appointed
KOENRAAD CYRIEL CARLIER (Director)
Director ceased
RENUKA AVINASH GOEL
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mainframe Energy Solutions U51101DL2014PTC263233 New Delhi, Delhi, India
Pragat Akshay Urja Limited U29190MP2009PLC021620 Indore, Madhya Pradesh, India
I-Retailers Private Limited U51109DL2016PTC293018 Delhi, Delhi, India
Base Batteries U30007KA1987PLC023168 Bangalore, Karnataka, India
North American Mercantile India Private Limited U51505MH2002PTC134513 Mumbai, Maharashtra, India
Khaitan Electricals Limited L31909TG1975PLC001949 Ida Bollaram, Telangana, India
Promptec U40108KA2008PTC047683 Bangalore, Karnataka, India
Shresht Industries Private Limited U41000TG2013PTC091886 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Cpp Thermo Devices Private Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cpp Thermo Devices Private 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Cpp Thermo Devices Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Cpp Thermo Devices Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Cpp Thermo Devices Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cpp Thermo Devices Private Limited an active company?

Cpp Thermo Devices Private Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Cpp Thermo Devices Private Limited financially healthy?

Cpp Thermo Devices Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Cpp Thermo Devices Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cpp Thermo Devices Private Limited?

The ultimate holding entity is Heraeus Technologies India Private Limited. 4 active director(s) are on record.

Does Cpp Thermo Devices Private Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Cpp Thermo Devices Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Cpp Thermo Devices Private Limited?

Its Credit Risk Score is 55/100 (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.