Promoter holding
64.27%
CL
Cri Ltd - Due diligence report
A 360° intelligence report on Cri: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Cri — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Cri is assessed as Low Risk with a Trust Score of 79/100. Cri is an active public limited indian non-government company incorporated in 1974, operating in the Education 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Cri Ltd 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 5 open (146.61 cr) · 29 satisfied (207.58 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 7 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 3 | 48.0 cr |
| Kotak Mahindra Bank Limited | 2 | 48.0 cr |
| Idbi Bank Limited | 4 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Axis Bank Limited | 4 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIVANI AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKASH TIBREWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT KUMAR BANTHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARAT KUMAR BANTHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHIN RAJ SUREKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ KUMAR GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRITI A SUREKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVISHI SUREKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 7 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aviro Technotips Llp | Subsidiary Company | 74.00% |
Key managerial personnel: ROHIN RAJ SUREKA (Managing Director) · AVISHI SUREKA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 52+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.22 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 146.61 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Director ceased
VIKASH TIBREWAL
26 Aug 2025
Charge satisfied
Axis Bank Limited
21 Jun 2025
Charge satisfied
Others
23 May 2025
Charge satisfied
Others
12 Mar 2025
Director appointed
VIKASH TIBREWAL (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Mar 2024
Charge created
Others - 35.00 cr
23 Aug 2022
Charge created
Others - 1.47 cr
30 Apr 2022
Charge created
Others - 22.60 Lakh
28 Feb 2022
Charge created
Axis Bank Limited - 1.47 cr
19 Jul 2021
Charge created
Axis Bank Limited - 2.94 cr
31 Mar 2021
Charge created
Others - 5.80 cr
16 Dec 2020
Director ceased
VIJAY CHANDGOTHIA
23 Nov 2020
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Venus Stampings Private Limited | U74899DL1985PTC021646 | New Delhi, Delhi, India |
| 4Mann Industries | U27203MH2004PTC147987 | Mumbai, Maharashtra, India |
| G K Founders Private Limited | U27310MH1988PTC049143 | Mumbai, Maharashtra, India |
| Norma (India) Limited | U52110DL1985PLC020302 | Delhi, Delhi, India |
| Tarini Steel Company Private Limited | U27107PN1988PTC049912 | Pune, Maharashtra, India |
| Varrongroup | U29253MH2011PLC220578 | Chimnazari, Maharashtra, India |
| Shivangi Rolling Mills Private Limited | U28110MP2002PTC017754 | Indore, Madhya Pradesh, India |
| Kamaldeep Ispat Private Limited | U27100WB2007PTC119764 | Howrah, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cri before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Cri: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Cri - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Cri 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 Cri - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cri an active company?
Cri has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Cri financially healthy?
Cri has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Cri?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cri?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Cri have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 29 earlier charge(s) stand satisfied.
Is Cri up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Cri?
Its Credit Risk Score is 90/100 (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.
