Csr India Private Limited - Due diligence report

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

2001-01-22 Bangalore, Karnataka Amalgamated Unlisted
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CI Csr India Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Csr — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Csr is assessed as Moderate with a Trust Score of 61/100. Csr is a private limited indian non-government company incorporated in 2001, operating in the Information Technology 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 16 Jul 2026 from the latest processed filings. Csr India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JOHN JOSEPH DELMASTRO 01234567 Director 01/04/2018 6 yrs Approved
SHRIKANT MANIVANNAN 01234567 Director 01/04/2018 6 yrs Approved
PRABHA SHANKAR SHASTRY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JOHN JOSEPH DELMASTRO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2016 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
Ubinetics (vpt) Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Ubinetics (vpt) Limited Holding Company 74.00%

Key managerial personnel: PRABHA SHANKAR SHASTRY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 25+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
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 assessment75/100
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 gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Aug 2016
Director ceased
JOHN JOSEPH DELMASTRO
Director ceased
SHRIKANT MANIVANNAN
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
11 Nov 2015
Director appointed
JOHN JOSEPH DELMASTRO (Director)
06 Nov 2015
Director appointed
SHRIKANT MANIVANNAN (Director)
30 Sep 2015
Director ceased
BRETT NICHOLAS GLADDEN
Director ceased
ANDREW KEITH SKELTON
14 Sep 2015
Director ceased
DWIGHT DANIEL WILLARD GARDINER
07 Aug 2014
Director appointed
PRABHA SHANKAR SHASTRY (Whole-time director)
11 Feb 2014
Director ceased
ARBIND KUMAR PANDEY
04 Oct 2012
Director ceased
KLAUS DIETER BUEHRING
25 Feb 2011
Director ceased
JOHN CARLY MICHAEL MUDIE
07 Jul 2010
Director ceased
JAMES DIGBY YARLET COLLIER
22 Dec 2009
Director ceased
CHRISTOPHER MARK EDWARDS
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
D.P.S.India Pvt Ltd U32109WB1976PTC030597 Kolkata, West Bengal, India
Microgenetics Systems Limited U72200DL1999PLC099481 Delhi, Delhi, India
Cleave Global E Services Private Limited U51909UP1998PTC088338 Noida, Uttar Pradesh, India
Whitehorn Consulting Private Limited U93030MH2012PTC228893 Mumbai, Maharashtra, India
Digizen Communications Private Limited U72900MH2008PTC181255 Mumbai, Maharashtra, India
Smart Telesystem (India) Private Limited U93000UP2007PTC033170 Lucknow, Uttar Pradesh, India
C-Metric Solutions U72200GJ2005PTC046939 Gandhinagar, Gujarat, India
Taxiforsure U74900KA2011PTC057111 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Csr before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Csr: 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 95/100, margin trends, ownership structure and peer set for Csr - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Csr 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 Csr - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Csr an active company?

Csr has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Csr financially healthy?

Csr has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Csr?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Csr?

The ultimate holding entity is Ubinetics (vpt) Limited. 3 active director(s) are on record.

Does Csr have loans or charges against its assets?

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

Is Csr up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Csr?

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.