Crp Risk Management Limited - Due diligence report

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

2000-03-06 Mumbai, Maharashtra Active Listed Active Compliant
Share
CR Crp Risk Management Limited
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

Crp — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Crp is assessed as Moderate with a Trust Score of 55/100. Crp is an active public limited indian non-government company incorporated in 2000, operating in the Travel and Hospitality 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 high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Crp Risk Management 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
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 3 open (23.91 cr) · 14 satisfied (35.87 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
The Shamrao Vithal Co-Operative Bank Limited2 48.0 cr
Development Credit Bank Limited2 48.0 cr
Ambit Finvest Private Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
S. E. Investments Limited4 48.0 cr
Compliance Score: 20/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: BSE.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: B.M. Parekh & CO. on 2021-10-25.
  • Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
HITESH PARMANAND ASRANI 01234567 Director 01/04/2018 6 yrs Approved
SURENDRA SHYAM HEGDE 01234567 Director 01/04/2018 6 yrs Approved
Kinjal Darshit Parkhiya 01234567 Director 01/04/2018 6 yrs Approved
HONNE CHANDRE GOWDA 01234567 Director 01/04/2018 6 yrs Approved
RAZA MOHAMMED SAYYED 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • HONNE CHANDRE GOWDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
10 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Crp Beaumont Research (india) Private Limited Subsidiary Company 74.00%

Key managerial personnel: RAZA MOHAMMED SAYYED (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (20/100).
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.16 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 23.91 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Mar 2025
Director ceased
Rahul Verma
08 Aug 2024
Director appointed
Kinjal Darshit Parkhiya (Additional Director)
15 Dec 2023
Last AGM held
Annual general meeting
08 Nov 2023
Director appointed
HONNE CHANDRE GOWDA (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
19 Apr 2021
Charge created
Others - 3.25 cr
14 Nov 2018
Director ceased
HITESH PARMANAND ASRANI
13 Nov 2018
Director ceased
SUPRIYA BHOJANE ASHISH
25 Jan 2018
Securities allotted
4000000 Equity Shares - 24.00 cr raised
06 Jan 2018
Charge satisfied
S. E. Investments Limited
12 Oct 2017
Securities allotted
83500 Equity Shares - 25.05 Lakh raised
10 Oct 2017
Securities allotted
207000 Equity Shares - 62.10 Lakh raised
09 Oct 2017
Securities allotted
60000 Equity Shares - 18.00 Lakh raised
07 Oct 2017
Securities allotted
68000 Equity Shares - 20.40 Lakh raised
06 Oct 2017
Securities allotted
66400 Equity Shares - 19.92 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cotex Laxmi Healthcare Private Limited U85100MH2016PTC271565 Nagpur, Maharashtra, India
Gujarat Photo Suppliers Private Limited U32300GJ2006PTC047992 380 007, Gujarat, India
Breatheeasy U74120DL2008PTC176690 New Delhi, Delhi, India
Coral Structural Solutions Private Limited (Renewal) U45202KA2006PTC039550 Bangalore, Karnataka, India
Anda Telecom Private Limited U64202DL2004PTC131212 New Delhi, Delhi, India
Karan Solutions Private Limited U30107MH1998PTC114129 Pune City, Maharashtra, India
Camac Auto Service Pvt Ltd U23201WB1969PTC027581 Kolkata, West Bengal, India
Shyam Automobiles Limited U74899DL1996PLC076081 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Crp before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Crp: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Crp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Crp 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 Crp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Crp an active company?

Crp has MCA status “Active” with a compliance score of 20/100 (Caution Indicated).

Is Crp financially healthy?

Crp has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Crp?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Crp?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Crp have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Crp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 20/100 (Caution Indicated).

Is it risky to lend to Crp?

Its Credit Risk Score is 70/100 (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.