Cri - Due diligence report

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

1974-05-16 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
CR Cri
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Cri — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Cri is assessed as Moderate with a Trust Score of 74/100. 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 high compliance risk and low financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Cri Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
47/100
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 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 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: 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)
LenderChargesAmount
Others7 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited3 48.0 cr
Kotak Mahindra Bank Limited2 48.0 cr
Idbi Bank Limited4 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Axis Bank Limited4 48.0 cr
Compliance Score: 47/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 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
NameDIN / PANDesignationAppointedTenureDIN 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)
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 2024 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
1 allotment(s) · 7 transfer(s)

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

Group entityRelationship% 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 65
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.
Statutory filings appear overdue.
Compliance score is weak (47/100).
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 · Investor
Vendor due diligence60/100
Review suggested
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 assessment78/100
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 view82/100
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 events
25 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 above
Revenue 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
M M Castings U74899DL1994PTC063014 New Delhi, Delhi, India
Bengal Industries Private Limited U74899DL2001PTC110177 New Delhi, Delhi, India
Venus Stampings Private Limited U74899DL1985PTC021646 New Delhi, Delhi, India
Norma (India) Limited U52110DL1985PLC020302 Delhi, Delhi, India
Samson Controls U74999PN1964PTC134656 Pune, Maharashtra, India
Super Screws U74899DL1993PTC053755 Delhi, Delhi, India
Chakradhara Aerospace And Cargo Private Limited U29308TZ2017PTC029321 Coimbatore, Tamil Nadu, India
Onix Renewable Limited U35105GJ2014PLC080979 Metoda, Gujarat, India
12

Who Uses This Report

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

Verify Cri before audits and certifications: compliance score 47/100, 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: Review suggested. Trust score 74/100, 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 47/100 (Caution Indicated).

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 74/100 (Moderate). Vendor verdict: Review suggested. 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?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 47/100 (Caution Indicated).

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.