Crescent Contractors Private Limited - Due diligence report

A 360° intelligence report on Crescent Contractors: trust score, financial health, credit view, compliance, directors, growth and distress s…

2014-02-11 Kochi, Kerala Active Unlisted Active Compliant
CC Crescent Contractors Private Limited
Full Due-Diligence Report + Documents
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Crescent Contractors — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Crescent Contractors is assessed as Low Risk with a Trust Score of 94/100. Crescent Contractors is an active private limited indian non-government company incorporated in 2014, operating in the Infrastructure and Utilities sector. Reported revenue has declined 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 20 Jul 2026 from the latest processed filings. Crescent Contractors Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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 ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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 access

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: 75/100 Low Risk
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 21 open (144.84 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others17 48.0 cr
The Federal Bank Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MUHAMMED FAHAD 01234567 Director 01/04/2018 6 yrs Approved
POTTAPPARAMBIL PAREED KUNJUMUHAMMEDPAREED 01234567 Director 01/04/2018 6 yrs Approved
HAZEEM ELAVAKKAD SHAHUL HAMEED 01234567 Director 01/04/2018 6 yrs Approved
ABOOBACKER ELAVAKKATTU SHAHULHAMEED 01234567 Director 01/04/2018 6 yrs Approved
ABOOBACKER ELAVAKKATTU SHAMSUDHEEN 01234567 Director 01/04/2018 6 yrs Approved
SAVAD KUNJU MUHAMMED 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 2022)
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 2022 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: POTTAPPARAMBIL PAREED KUNJUMUHAMMEDPAREED (Managing Director) · ABOOBACKER ELAVAKKATTU SHAHULHAMEED (Whole-time director) · ABOOBACKER ELAVAKKATTU SHAMSUDHEEN (Whole-time director) · SAVAD KUNJU MUHAMMED (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
21 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 21 open charge(s) of 144.84 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth 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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 May 2024
Charge created
Others - 54.00 Lakh
Charge created
Others - 15.00 Lakh
21 Sep 2023
Charge created
Others - 15.00 Lakh
18 Aug 2023
Charge created
Others - 3.00 Lakh
16 Aug 2023
Charge created
Others - 13.69 Lakh
30 Jun 2023
Charge created
Others - 15.00 Lakh
30 Sep 2022
Director ceased
MUHAMMED FAHAD
25 May 2022
Charge created
Others - 52.00 Lakh
22 Feb 2022
Charge created
Others - 51.00 cr
05 Apr 2021
Director appointed
MUHAMMED FAHAD (Director)
30 Oct 2020
Charge created
Others - 67.00 Lakh
29 Jul 2020
Charge created
Canara Bank - 40.00 Lakh
16 Sep 2019
Director ceased
HAZEEM ELAVAKKAD SHAHUL HAMEED
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Grotech Landscape Developers Private Limited U70102DL2008PTC182034 New Delhi, Delhi, India
Divy Concasts And Constructions Private Limited U45500JH2018PTC011046 Chas, Jharkhand, India
Cmr Infrastructure U45203MP2006PTC019036 Indore, Madhya Pradesh, India
Ric Projects Private Limited U70101DL1996PTC078401 New Delhi, Delhi, India
Shri Vaari Electricals Private Limited U31200TN2005PTC055967 Chennai, Tamil Nadu, India
G R Infracon Private Limited U45202TG2021PTC155287 Hyderabad, Telangana, India
Tipl Jmmipl (Jv) Private Limited U45500MH2017PTC295253 Panvel, Maharashtra, India
Singade Constructions & Infrastructure Private Limited U74994KA2017PTC106813 Gulbarga, Karnataka, India
12

Who Uses This Report

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

Verify Crescent Contractors before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Crescent Contractors: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Crescent Contractors - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Crescent Contractors 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 Crescent Contractors - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crescent Contractors an active company?

Crescent Contractors has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Crescent Contractors financially healthy?

Crescent Contractors has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Crescent Contractors?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crescent Contractors?

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

Does Crescent Contractors have loans or charges against its assets?

21 open charge(s) are registered against its assets.

Is Crescent Contractors up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Crescent Contractors?

Its Credit Risk Score is 75/100 (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.