Promoter holding
64.27%
CH
Creative Hi-Tech Builders And Engineers Private Limited - Due diligence report
A 360° intelligence report on Creative Hi-Tech Builders And Engineers Private Limited: trust score, financial health, credit view, complianc…
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Creative Hi-Tech Builders And Engineers Private Limited — 360° Intelligence Report
Generated from MCA filings & public records45/100
Trust Score
Caution Indicated
Creative Hi-Tech Builders And Engineers Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Creative Hi-Tech Builders And Engineers Private Limited is a private limited indian non-government company incorporated in 2001, operating in the Construction 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 moderate financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Creative Hi-Tech Builders And Engineers 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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 65/100 Moderate
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 1 satisfied (17.85 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| L & T Finance Limited | 1 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Converted To Llp" - not Active.
- Last balance sheet is for Mar 2019 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
As per FY 2017 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 25+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence39/100
Caution indicated
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 assessment50/100
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 view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 8 events13 Feb 2020
Director ceased
GURMEET KAUR
24 Dec 2019
Charge satisfied
L & T Finance Limited
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
04 Jun 2015
Director ceased
JASWANT SINGH KHANNA
24 Aug 2013
Director ceased
AJIT SINGH
05 May 2007
Charge created
L & T Finance Limited - 17.85 Lakh
28 May 2001
Incorporated
Registered with Roc Chandigarh
10
Key Observations
Auto-generated from the data aboveAll 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Girrajkripa Buildtech Private Limited | U70100UP2014PTC063954 | Agra, Uttar Pradesh, India |
| Aphra Commercial Enterprises Private Limited | U45400MH2007PTC175899 | Mumbai, Maharashtra, India |
| Pride Nirman Private Limited | U70109WB2012PTC185043 | Kolkata, West Bengal, India |
| Skb Infratech Private Limited | U45201OR2010PTC011466 | Bhubaneswar, Orissa, India |
| Jai Ho Construction Private Limited | U45400DL2012PTC238182 | Najafgarh, Delhi, India |
| New Rajasthan Builders Pvt Ltd | U45200MH1973PTC016817 | Mumbai, Maharashtra, India |
| Kanchantara Devcon Private Limited | U45200MP2012PTC027751 | Shujalpur Mandi, Madhya Pradesh, India |
| Blue Heaven Griha Nirman Private Limited | U45201WB2003PTC097332 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Creative Hi-Tech Builders And Engineers Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Creative Hi-Tech Builders And Engineers 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 65/100, 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 Creative Hi-Tech Builders And Engineers Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Creative Hi-Tech Builders And Engineers Private 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 Creative Hi-Tech Builders And Engineers Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Creative Hi-Tech Builders And Engineers Private Limited an active company?
Creative Hi-Tech Builders And Engineers Private Limited has MCA status “Converted To Llp” with a compliance score of 23/100 (Caution Indicated).
Is Creative Hi-Tech Builders And Engineers Private Limited financially healthy?
Creative Hi-Tech Builders And Engineers Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Creative Hi-Tech Builders And Engineers Private Limited?
Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Creative Hi-Tech Builders And Engineers Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report.
Does Creative Hi-Tech Builders And Engineers Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Creative Hi-Tech Builders And Engineers Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Creative Hi-Tech Builders And Engineers Private Limited?
Its Credit Risk Score is 65/100 (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.
