Current Infraprojects Limited - Due diligence report

A 360° intelligence report on Current Infraprojects Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2013-12-31 Jaipur, Rajasthan Active Listed Active Compliant
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CI Current Infraprojects Limited
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Current Infraprojects Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Current Infraprojects Limited is assessed as Low Risk with a Trust Score of 89/100. Current Infraprojects Limited is an active public limited indian non-government company incorporated in 2013, operating in the Financial Services sector. 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 27 Jun 2026 from the latest processed filings. Current Infraprojects 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
89/100
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
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 7 open (44.15 cr) · 6 satisfied (5.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Yes Bank Limited1 48.0 cr
Hdfc Bank Limited2 48.0 cr
State Bank Of India3 48.0 cr
Axis 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).
  • 13 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVVRATH SINGH 01234567 Director 01/04/2018 6 yrs Approved
Mukesh Kumar Jain 01234567 Director 01/04/2018 6 yrs Approved
SATYAVRAT SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUJATA GANGWAR 01234567 Director 01/04/2018 6 yrs Approved
Sunil Singh Gangwar 01234567 Director 01/04/2018 6 yrs Approved
RAMA KRISHANAN VENKATESWARAN 01234567 Director 01/04/2018 6 yrs Approved
Deepak Gupta 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • RAMA KRISHANAN VENKATESWARAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 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
0 allotment(s) · 1 transfer(s)

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

Key managerial personnel: DEVVRATH SINGH (Whole-time director) · SATYAVRAT SINGH (Whole-time director) · Sunil Singh Gangwar (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
7 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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 44.15 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Sep 2025
Charge created
State Bank Of India - 51.00 Lakh
11 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Mar 2025
Director appointed
Mukesh Kumar Jain (Director)
Director appointed
RAMA KRISHANAN VENKATESWARAN (Director)
Director appointed
Deepak Gupta (Director)
06 Mar 2025
Director ceased
SUJATA GANGWAR
Director ceased
Sunil Singh Gangwar
26 Feb 2025
Charge created
Others - 1.00 cr
13 Sep 2024
Charge created
Yes Bank Limited - 20.00 cr
05 Aug 2024
Charge satisfied
Others
01 Jun 2024
Director appointed
Sunil Singh Gangwar (Managing Director)
07 Aug 2023
Charge created
Others - 14.00 Lakh
12 Feb 2021
Charge satisfied
Hdfc Bank Limited
13 Oct 2020
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.
7 active director(s) / partner(s); review board churn before relying on management continuity.
13 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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
Windlassdeveloper U74999UR2017PTC007665 Dehradun, Uttarakhand, India
Incubex U74900KA2016PTC085918 Bangalore, Karnataka, India
Utkarsh Sfatik Limited U45100WB1992PLC195097 North 24 Parganas, West Bengal, India
Sky Space Developers U70100HR2019PTC081867 Air Force, Haryana, India
Own Infracon Private Limited U74110MH1996PTC096688 Mumbai, Maharashtra, India
Kings Infra Ventures L05000KL1987PLC004913 Thevara, Kerala, India
Udipta Energy & Equipment Private Limited U40200AS2002PTC006888 Sivasagar, Assam, India
Pbc Infrastructure (India) Private Limited U45400UP2015PTC069522 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Current Infraprojects 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 Current Infraprojects 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Current Infraprojects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Current Infraprojects 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 Current Infraprojects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Current Infraprojects Limited an active company?

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

Is Current Infraprojects Limited financially healthy?

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

Should I do business with Current Infraprojects Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Current Infraprojects Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Current Infraprojects Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Current Infraprojects 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 Current Infraprojects Limited?

Its Credit Risk Score is 55/100 (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.