Ct Funplexes Limited - Due diligence report

A 360° intelligence report on Ct Funplexes Limited: trust score, financial health, credit view, compliance, directors, growth and distress s…

1993-04-06 Mandi Dabwali, Haryana Active Unlisted Active Compliant
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Ct Funplexes Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Ct Funplexes Limited is assessed as Low Risk with a Trust Score of 94/100. Ct Funplexes Limited is an active public limited indian non-government company incorporated in 1993, operating in the Financial Services 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 low compliance risk and low financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Ct Funplexes Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARVEEN JINDAL 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
ANIL JINDAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
3 allotment(s) · 8 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 55 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 33+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
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 view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jun 2023
Director ceased
AJAY KUMAR
02 Sep 2019
Director ceased
CHANDER SHEKHAR BANSAL
31 Mar 2019
Share transfer (FY 2019)
10.00000000 shares to anil Jindal
Share transfer (FY 2019)
10.00000000 shares to Anil jindal
Share transfer (FY 2019)
4600.00000000 shares to Heena jindal
Share transfer (FY 2019)
1800.00000000 shares to Anil jindal
Share transfer (FY 2019)
5000.00000000 shares to Parveen Jindal
Share transfer (FY 2019)
3600.00000000 shares to Naresh Jindal
Share transfer (FY 2019)
1500.00000000 shares to Naresh Jindal
22 Nov 2016
Securities allotted
233000 Equity Shares - 23.30 Lakh raised
22 Jul 2016
Securities allotted
485000 Equity Shares - 48.50 Lakh raised
19 Jul 2016
Director ceased
NARESH JINDAL
20 May 2016
Director appointed
AJAY KUMAR BANSAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance 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 2023 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sisbro Motor And Workshop Private Limited U18109DL1999PTC099074 New Delhi, Delhi, India
Niryat Enterprises Private Limited U51109WB2000PTC091120 Kolakta, West Bengal, India
Silverleaf Infrastructure Private Limited U70101CT2007PTC020262 Raipur, Chattisgarh, India
Xanadu Home Services Private Limited U70109MH2022PTC375651 Mumbai, Maharashtra, India
Shiv Om Deals Private Limited U70109DL2021PTC383254 Delhi, Delhi, India
Purvanchalbuilder And Infra Developer Private Limited U45201UP2019PTC117534 Gorakhpur, Uttar Pradesh, India
Devsun Associates Private Limited U70109UP2021PTC142747 Noida, Uttar Pradesh, India
Taneja Builders Private Limited U70101DL1986PTC024981 Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ct Funplexes 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ct Funplexes Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Ct Funplexes Limited 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 Ct Funplexes Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ct Funplexes Limited an active company?

Ct Funplexes Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ct Funplexes Limited financially healthy?

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

Should I do business with Ct Funplexes Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ct Funplexes Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Ct Funplexes Limited have loans or charges against its assets?

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

Is Ct Funplexes Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Ct Funplexes Limited?

Its Credit Risk Score is 75/100 (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.