Promoter holding
64.27%
CP
Cqra Private Limited - Due diligence report
A 360° intelligence report on Cqra: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Cqra — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Cqra is assessed as Low Risk with a Trust Score of 79/100. Cqra is an active private limited indian non-government company incorporated in 2004, operating in the Infrastructure and Utilities 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 04 Aug 2026 from the latest processed filings. Cqra Private 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (7.21 cr) · 9 satisfied (7.01 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Nkgsb Co-Operative Bank Limited | 3 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Bank Of Maharashtra | 1 | 48.0 cr |
| The Vishweshwar Sahakari Bank Limited. Pune | 1 | 48.0 cr |
| The Vishweshwar Sahakari Bank Ltd | 2 | 48.0 cr |
Compliance Score: 44/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HAYTHAM WEHBE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rabih Saeed El Bitar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UJWAL ANAND KUNTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rodolph Fadi Abou Jaoude | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chandrashekhar Krishnarao Phadke | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 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
Advanced Construction Technology Services Pte. Ltd
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 entity | Relationship | % held |
|---|---|---|
| Advanced Construction Technology Services Pte. Ltd | Holding Company | 74.00% |
Key managerial personnel: UJWAL ANAND KUNTE (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +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.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (44/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 7.21 cr already registered.
- Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Jul 2025
Director appointed
Chandrashekhar Krishnarao Phadke (Additional Director)
09 Apr 2025
Director appointed
Rodolph Fadi Abou Jaoude (Additional Director)
04 Apr 2025
Charge created
Others - 3.00 cr
03 Mar 2025
Director ceased
UJWAL ANAND KUNTE
27 Sep 2024
Last AGM held
Annual general meeting
25 Apr 2024
Director ceased
Rabih Saeed El Bitar
19 Apr 2024
Director appointed
Rabih Saeed El Bitar (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Dec 2020
Director ceased
HAYTHAM WEHBE
26 Nov 2020
Charge created
Hdfc Bank Limited - 48.70 Lakh
31 Mar 2020
Share transfer (FY 2020)
70000.00000000 shares to Ujwal Anand Kunte
Share transfer (FY 2020)
371774.00000000 shares to Services Pte. Ltd Advanced Construction Technology
Share transfer (FY 2020)
6721.00000000 shares to Services Pte. Ltd Advanced Construction Technology
07 Feb 2020
Director appointed
HAYTHAM WEHBE (Director)
30 Sep 2019
Director ceased
WALID KHALED AWAD
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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|---|---|---|
| Maruti Trading Private Limited | U51909GJ1988PTC011273 | Daskroi, Gujarat, India |
| Neelkanth Construction Private Limited | U45204DL2009PTC192219 | Delhi, Delhi, India |
| Chordiya & Sons Builders & Land Developers Private Limited | U45200MH2013PTC239855 | Nashik, Maharashtra, India |
| Nksp Infra Private Limited | U45309BR2018PTC038610 | Madhubani, Bihar, India |
| Kalpak Steels Private Limited | U29299PN2009PTC133395 | Ahmednagar, Maharashtra, India |
| Vora Electric Service Private Limited | U31300MH2008PTC182311 | Mumbai, Maharashtra, India |
| Nithin Sai India Infra Private Limited | U35105TG2020PTC139286 | Hyderarabad, Telangana, India |
| First Plumbing Private Limited | U28994DL2008PTC176363 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cqra before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cqra: 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 70/100, 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 Cqra - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Cqra 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 Cqra - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cqra an active company?
Cqra has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).
Is Cqra financially healthy?
Cqra has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Cqra?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cqra?
The ultimate holding entity is Advanced Construction Technology Services Pte. Ltd. 5 active director(s) are on record.
Does Cqra have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Cqra up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).
Is it risky to lend to Cqra?
Its Credit Risk Score is 70/100 (Moderate). 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.
