Cri Infrastructures (India) Private Limited - Due diligence report

A 360° intelligence report on Crigroups: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2006-12-04 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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CI Cri Infrastructures (India) Private Limited
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Crigroups — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Crigroups is assessed as Low Risk with a Trust Score of 92/100. Crigroups is an active private limited indian non-government company incorporated in 2006, operating in the Financial Services sector. 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 12 Aug 2026 from the latest processed filings. Cri Infrastructures (India) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
SNEHA 01234567 Director 01/04/2018 6 yrs Approved
SOUNDARARAJAN GOPAL 01234567 Director 01/04/2018 6 yrs Approved
GOPAL RAJENDRAN 01234567 Director 01/04/2018 6 yrs Approved
Srinivasa Raghavan 01234567 Director 01/04/2018 6 yrs Approved
SOUNDARARAJAN SAHITHYA 01234567 Director 01/04/2018 6 yrs Approved
SELVARAJ GOPAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
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
C R I Amalgamations Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
C R I Amalgamations Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 80
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment95/100
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 view82/100
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 14 events
18 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2024
Director ceased
CHINNASAMY VELUMANI
27 Sep 2024
Director ceased
SNEHA
Director ceased
SOUNDARARAJAN GOPAL
Director ceased
Srinivasa Raghavan
Director ceased
SOUNDARARAJAN SAHITHYA
25 Sep 2024
Director appointed
SNEHA (Director)
Director appointed
SOUNDARARAJAN SAHITHYA (Director)
17 Oct 2023
Director appointed
Srinivasa Raghavan (Director)
04 Dec 2006
Incorporated
Registered with Roc Coimbatore
Director appointed
SOUNDARARAJAN GOPAL (Director)
Director appointed
GOPAL RAJENDRAN (Director)
Director appointed
SELVARAJ GOPAL (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - 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.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhoomi Realty India Private Limited U45200MH1993PTC073352 Mumbai, Maharashtra, India
Spark Business Venture Private Limited U70100DL2008PTC174765 New Delhi, Delhi, India
Purshottamdass Jagdishchandra Agencies Private Limited U51101RJ1988PTC004561 Jodhpur, Rajasthan, India
High Vision Exports Private Limited U51397DL1998PTC093825 New Delhi, Delhi, India
Qvc Star Realty Private Limited U45200KA2008PTC045781 Bangalore, Karnataka, India
G G Technical Systems And Services Pvt Ltd U51109DL1992PTC334754 New Delhi, Delhi, India
Dhingra Buildwell Private Limited U45200DL2007PTC158386 New Delhi, Delhi, India
Tamkoria Textile Pvt Ltd U51109WB1995PTC072431 Sankrail, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Crigroups: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Crigroups - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Crigroups pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Crigroups - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crigroups an active company?

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

Is Crigroups financially healthy?

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

Should I do business with Crigroups?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crigroups?

The ultimate holding entity is C R I Amalgamations Private Limited. 6 active director(s) are on record.

Does Crigroups have loans or charges against its assets?

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

Is Crigroups up to date with its ROC filings?

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

Is it risky to lend to Crigroups?

Its Credit Risk Score is 95/100 (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.