Ctc Projects Private Limited - Due diligence report

A 360° intelligence report on Ctc Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2001-06-01 New Delhi, Delhi Active Unlisted Active Compliant
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Ctc Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Ctc Projects Private Limited is assessed as Low Risk with a Trust Score of 90/100. Ctc Projects Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Infrastructure and Utilities 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 low compliance risk and low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Ctc Projects Private 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
90/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 9 open (11.30 cr) · 3 satisfied (3.18 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 7 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDANPAL SINGH CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
HARPAL SINGH CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
GOVINDPAL SINGH CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • GOVINDPAL SINGH CHAWLA 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 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
-

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 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 11.30 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
27 Nov 2025
Charge created
Others - 55.00 Lakh
13 Nov 2025
Charge created
Others - 14.40 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
19 Jun 2025
Charge created
Others - 35.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Jul 2024
Charge created
Others - 45.00 Lakh
04 Jul 2024
Charge created
Others - 43.00 Lakh
10 Jun 2024
Charge created
Others - 43.00 Lakh
03 May 2024
Charge created
Hdfc Bank Limited - 25.09 Lakh
19 Dec 2022
Charge created
Others - 8.50 cr
19 Oct 2022
Charge satisfied
Others
27 Sep 2022
Director ceased
RAJ KUMAR GUPTA
01 Jun 2022
Director appointed
RAJ KUMAR GUPTA (Director)
23 Apr 2022
Charge created
Others - 19.93 Lakh
15 Nov 2021
Charge satisfied
Others
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
7 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ab Infrazone Private Limited U70102UP2012PTC050686 Aligarh, Uttar Pradesh, India
Prozoneintu U52110MH2006PTC159594 Mumbai, Maharashtra, India
Kalpana Struct-Con U99999MH1989PTC050348 Navi Mumbai, Maharashtra, India
Sheth Creators & Sun-Vision Private Limited U70100MH1983PTC031249 Mumbai, Maharashtra, India
E-Homes Infrastructure Private Limited U45303DL2008PTC173249 Delhi, Delhi, India
Ust Global Information Technology Parks U72200KL2008PTC022985 Kulathoor, Kerala, India
Kedia Builders And Colonizers Private Limited U70101RJ2005PTC021167 Jaipur, Rajasthan, India
Theindogrid Infra Private Limited U45309PB2019PTC050103 Ludhiana, Punjab, India
12

Who Uses This Report

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

Verify Ctc Projects Private 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 Ctc Projects 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Ctc Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Ctc Projects Private 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 Ctc Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ctc Projects Private Limited an active company?

Ctc Projects Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ctc Projects Private Limited financially healthy?

Ctc Projects Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Ctc Projects Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ctc Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Ctc Projects Private Limited have loans or charges against its assets?

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

Is Ctc Projects Private 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 Ctc Projects Private Limited?

Its Credit Risk Score is 50/100 (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.