Promoter holding
64.27%
CI
Creative Infocity Limited - Due diligence report
A 360° intelligence report on Creative Infocity Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
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Creative Infocity Limited — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Creative Infocity Limited is assessed as Low Risk with a Trust Score of 84/100. Creative Infocity Limited is an active public limited indian non-government company incorporated in 2000, operating in the Information Technology 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 low compliance risk and low financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Creative Infocity 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 85/100 Low Risk
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (40.12 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Housing Urban Development Corporation Ltd | 1 | 48.0 cr |
| Bank Of India | 2 | 48.0 cr |
| Hudco | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVIKUMAR DWARKAPRASAD JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH DILIPBHAI SHINDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SNEHAL DIVYAKANT DESAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KUNAL YOGINDRAPAL MAHINDROO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPAL RAGHAVJIBHAI HADIYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP SOMABHAI BAROT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOURABH SAXENA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRADHA CHHAGANLAL BHIMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT DHARMENDRASINGH KACHHAWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVIKUMAR DWARKAPRASAD JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAVITA PRAVINKUMAR RATHOD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASH PAL KAKKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUPAM SAXENA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kanchankumar Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kartik Chandrakantbhai Upadhyay | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 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 2017)
| 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 2023 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
Creative It Inc.
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Creative Infocity Inc. | Subsidiary Company | 74.00% |
| Creative It Inc. | Holding Company | 74.00% |
Key managerial personnel: RAVIKUMAR DWARKAPRASAD JAIN (CFO) · RAVIKUMAR DWARKAPRASAD JAIN (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view71/100
Positive growth 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 events20 Nov 2025
Director appointed
Kartik Chandrakantbhai Upadhyay (Additional Director)
01 Sep 2025
Last AGM held
Annual general meeting
31 Aug 2025
Director ceased
BHAVITA PRAVINKUMAR RATHOD
02 Aug 2025
Director appointed
SOURABH SAXENA (Manager)
04 Jun 2025
Director appointed
Kanchankumar Jain (Alternate Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Dec 2024
Director appointed
BHAVITA PRAVINKUMAR RATHOD (Director)
01 Jul 2024
Director ceased
KUNAL YOGINDRAPAL MAHINDROO
03 Jan 2024
Director appointed
RAKESH DILIPBHAI SHINDE (Alternate Director)
18 May 2023
Director ceased
MAHENDRAKUMAR AMRUTLAL BRAHMBHATT
04 Jan 2023
Director appointed
AMIT DHARMENDRASINGH KACHHAWA (Director)
25 Dec 2022
Director ceased
AMIT DHARMENDRASINGH KACHHAWA
30 Sep 2021
Director ceased
NARENDRA BHOGILAL SHAH
Director ceased
DIPAL RAGHAVJIBHAI HADIYAL
29 Jan 2021
Director appointed
DIPAL RAGHAVJIBHAI HADIYAL (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
15 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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bhasin Infotech And Infrastructure Private Limited | U72300DL2006PTC149113 | Delhi, Delhi, India |
| Jeni Construction Private Limited | U45400TN2012PTC084810 | Chennai, Tamil Nadu, India |
| Somnath Industries Private Limited | U31506DL2013PTC261579 | New Delhi, Delhi, India |
| K Rahejarp Corporation | U45201MH2006PTC163086 | Mumbai, Maharashtra, India |
| Satish Reddy Estates Private Limited | U45200TG1995PTC020684 | Hyderabad, Telangana, India |
| Shreyas Holding Private Limited | U68100WB1986PTC041106 | Kolkata, West Bengal, India |
| Stargate Enterprises Private Limited | U74999TN1992PTC022029 | Madras, Tamil Nadu, India |
| Regaliaa Buildtech & Services Private Limited | U51900MH1998PTC117257 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Creative Infocity Limited before audits and certifications: compliance score 80/100, 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 Infocity 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Creative Infocity Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Creative Infocity Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Creative Infocity Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Creative Infocity Limited an active company?
Creative Infocity Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Creative Infocity Limited financially healthy?
Creative Infocity Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Creative Infocity Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Creative Infocity Limited?
The ultimate holding entity is Creative It Inc.. 15 active director(s) are on record.
Does Creative Infocity Limited have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Creative Infocity Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Creative Infocity Limited?
Its Credit Risk Score is 85/100 (Low Risk). 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.
