Customer Centria Enterprise Solutions Private Limited - Due diligence report

A 360° intelligence report on Customer Centria: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2008-05-19 Midc Andheri East Mumbai, Maharashtra Active Unlisted Active Compliant
Share
CC Customer Centria Enterprise Solutions Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Customer Centria — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Customer Centria is assessed as Low Risk with a Trust Score of 91/100. Customer Centria is an active private limited indian non-government company incorporated in 2008, operating in the Business Outsourcing 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 17 Jul 2026 from the latest processed filings. Customer Centria Enterprise Solutions 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: S. C. KABRA & CO. on 2020-08-13.
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VINAY CUCKEMANE RAMAPRASAD 01234567 Director 01/04/2018 6 yrs Approved
BRUCE CALVIN BROWN 01234567 Director 01/04/2018 6 yrs Approved
PALAMADAI SUBRAMANIAN KRISHNAN 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.
Director & KMP remuneration (FY 2024)
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 2024 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
9 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VINAY CUCKEMANE RAMAPRASAD (Managing Director) · PALAMADAI SUBRAMANIAN KRISHNAN (Whole-time director)

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).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
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 view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Dec 2021
Securities allotted
34762 Equity Shares - 3.48 Lakh raised
01 Jan 2020
Director ceased
PALAMADAI SUBRAMANIAN KRISHNAN
24 Jan 2018
Director ceased
VINAY CUCKEMANE RAMAPRASAD
Director ceased
SHUCHI SRIVASTAVA
Director ceased
BRUCE CALVIN BROWN
11 Jan 2018
Securities allotted
43954 Equity Shares - 4.40 Lakh raised
02 Apr 2012
Securities allotted
617.00 Equity Shares - 11.05 Lakh raised
25 Aug 2011
Securities allotted
1085.00 Equity Shares - 25.00 Lakh raised
25 Jul 2011
Securities allotted
840.00 Equity Shares - 15.00 Lakh raised
17 Nov 2009
Director appointed
BRUCE CALVIN BROWN (Director)
15 Sep 2009
Securities allotted
2552.00 Equity Shares - 12.25 Lakh raised
Securities allotted
840.00 Equity Shares - 14.95 Lakh raised
Securities allotted
3392.00 Equity Shares - 27.32 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
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.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
12 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cadeploy Engineering Private Limited U74900TG2012PTC079987 Shaikpet, Telangana, India
Hyperlink Infosystem U93090GJ2019PTC110883 Ahmedabad, Gujarat, India
Net Access India U74999TN1997PLC039545 Chennai, Tamil Nadu, India
Motiveminds U72900KA2018PTC117113 Bengaluru, Karnataka, India
Disprz U74999TN2015PTC189109 Mumbai, Maharashtra, India
Sagarsoft L72200TG1996PLC023823 Hyderabad, Telangana, India
Tekishub U72200TG2009PTC063296 Hyderabad, Telangana, India
Ccsl U85110KA1994PLC016174 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Customer Centria before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Customer Centria: 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 80/100, 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 Customer Centria - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Customer Centria 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 Customer Centria - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Customer Centria an active company?

Customer Centria has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Customer Centria financially healthy?

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

Should I do business with Customer Centria?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Customer Centria?

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

Does Customer Centria have loans or charges against its assets?

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

Is Customer Centria up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Customer Centria?

Its Credit Risk Score is 80/100 (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.