Promoter holding
64.27%
CI
Crystal Infrabuild Private Limited - Due diligence report
A 360° intelligence report on Crystal Infrabuild Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Crystal Infrabuild Private Limited — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Crystal Infrabuild Private Limited is assessed as Low Risk with a Trust Score of 88/100. Crystal Infrabuild Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Crystal Infrabuild Private Limited 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
88/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
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).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISH PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KESAR SINGH RAJPUT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAI SINGH SISODIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 15+ years.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment74/100
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 view50/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
RAI SINGH SISODIYA
31 May 2025
Director appointed
RAI SINGH SISODIYA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
MANISH PATEL
05 Aug 2020
Director appointed
MANISH PATEL (Director)
Director ceased
BHUPENDRA RAWAL
11 Dec 2017
Director ceased
RAJESH PALIWAL
30 Sep 2013
Director ceased
KESAR SINGH RAJPUT
28 Jun 2013
Director ceased
PRAVEEN RAMNIWAS KHANDELWAL
17 Jun 2013
Director ceased
KAMALA PRASAD UPADHYAY
15 Jun 2013
Director appointed
KESAR SINGH RAJPUT (Director)
20 Nov 2012
Director ceased
LAXMAN DIWAN
29 Jun 2012
Director ceased
VIKASH AGARWAL
25 Jun 2012
Director ceased
PRAVEEN KUMAR MISHRA
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Prominent Buildwell Private Limited | U45201DL2005PTC133025 | New Delhi, Delhi, India |
| Rubikon Lifespaces Private Limited | U70100MH2014PTC257798 | Mumbai, Maharashtra, India |
| Dv Foundations Private Limited | U70109TN2013PTC093847 | Chennai, Tamil Nadu, India |
| Space Power Controls Private Limited | U31909DL2003PTC119106 | New Delhi, Delhi, India |
| Shri Dauji Rewati Infrabuild Private Limited | U45400UP2015PTC068809 | Agra, Uttar Pradesh, India |
| Rajaarya Housing Developers Private Limited | U45400UP2007PTC033869 | Lucknow, Uttar Pradesh, India |
| Sri Vaishu Developers Private Limited | U93000TG2013PTC090401 | Mahbubnagar, Telangana, India |
| Ginni Buildcon Private Limited | U45200MP2008PTC021314 | Indore, Madhya Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Crystal Infrabuild Private Limited 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 Crystal Infrabuild Private Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Crystal Infrabuild Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Crystal Infrabuild Private Limited 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 Crystal Infrabuild Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Crystal Infrabuild Private Limited an active company?
Crystal Infrabuild Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Crystal Infrabuild Private Limited financially healthy?
Crystal Infrabuild Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Crystal Infrabuild Private Limited?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Crystal Infrabuild Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Crystal Infrabuild Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Crystal Infrabuild Private Limited 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 Crystal Infrabuild Private Limited?
Its Credit Risk Score is 60/100 (Moderate). 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.
