Creative Intra Limited - Due diligence report

A 360° intelligence report on Creative Intra Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1981-06-11 Ludhiana, Punjab Amalgamated Unlisted Active Compliant
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Creative Intra Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Creative Intra Limited is assessed as Moderate with a Trust Score of 61/100. Creative Intra Limited is a public limited indian non-government company incorporated in 1981, operating in the Financial Services 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 06 Aug 2026 from the latest processed filings. Creative Intra Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: FIU.
  • 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
KRISHAN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHIV PARSHAD 01234567 Director 01/04/2018 6 yrs Approved
LAKHWINDER KUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
GIRDHARI LAL 01234567 Director 01/04/2018 6 yrs Approved
DUSHYANT KUMAR KAPIL 01234567 Director 01/04/2018 6 yrs Approved
UMA MITTAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: KRISHAN KUMAR (Managing Director) · GIRDHARI LAL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
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 assessment55/100
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 view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
20 Jun 2020
Director ceased
TIMIR SENGUPTA
08 Oct 2018
Director appointed
KRISHAN KUMAR (Managing Director)
Director appointed
UMA MITTAL (Director)
29 Sep 2018
Director ceased
KRISHAN KUMAR
Director ceased
DUSHYANT KUMAR KAPIL
Director ceased
UMA MITTAL
11 Oct 2017
Director appointed
DUSHYANT KUMAR KAPIL (Director)
Director ceased
GULSHAN RAI
Director ceased
SATNAM KAUR
30 Sep 2014
Director appointed
GIRDHARI LAL (CFO)
06 Apr 2012
Director appointed
LAKHWINDER KUMAR AGGARWAL (Director)
18 Aug 2011
Director ceased
DINESH KUMAR BEHAL
14 Mar 2011
Director ceased
BHARAT KUMAR JAIN
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vardan Finlease Limited U65910GJ1992PLC017361 Himatnagar, Gujarat, India
S.N. Damani Holdings Private Limited U65993TN2008PTC067164 Chennai, Tamil Nadu, India
Sahyog Kuries Private Limited U65992HR2001PTC034715 Bahadurgarh, Haryana, India
Bhoruka Finance Corporation Of India Limited U67120DL1975PLC322585 New Delhi, Delhi, India
Sthirlakshmi Merchants Pvt Ltd U67120WB1995PTC068507 Kolkata, West Bengal, India
Madhuri Tours & Forex Private Limited U74999WB2017PTC220930 Kolkata, West Bengal, India
Manu Vyapar Private Limited U67120WB1995PTC074707 Kolkata, West Bengal, India
Asma Money Changers Private Limited U67100TN2014PTC095054 Trichy, Tamil Nadu, India
12

Who Uses This Report

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

Verify Creative Intra Limited before audits and certifications: compliance score 5/100, 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 Intra 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 60/100, 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 Creative Intra Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Creative Intra 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 Creative Intra Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Creative Intra Limited an active company?

Creative Intra Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Creative Intra Limited financially healthy?

Creative Intra Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Creative Intra Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Creative Intra Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Creative Intra Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Creative Intra Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Creative Intra Limited?

Its Credit Risk Score is 60/100 (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.