Cygnus Splendid Limited - Due diligence report

A 360° intelligence report on Cygnus Splendid Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2012-08-23 New Delhi, Delhi Under Cirp Unlisted Active Compliant
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Cygnus Splendid Limited — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Cygnus Splendid Limited is assessed as Caution Indicated with a Trust Score of 41/100. Cygnus Splendid Limited is a public limited indian non-government company incorporated in 2012, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Cygnus Splendid Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (D).

Charges position: 2 open (12.67 cr) · 2 satisfied (17.94 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda2 48.0 cr
Indusind Bank2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY KUMAR TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
ADITI 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KUMAR SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
NIRMALA DEVI SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
RUCHI SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 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
4 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VIJAY KUMAR TRIPATHI (Whole-time director) · VIJAY KUMAR TRIPATHI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
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 assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 12.67 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Jan 2024
Director appointed
SUNIL KUMAR GUPTA (IRP/RP/Liquidator)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
28 Feb 2022
Director appointed
VIJAY KUMAR TRIPATHI (Whole-time director)
Director appointed
VIJAY KUMAR TRIPATHI (CFO)
Director ceased
SANJAY THAKUR
24 Oct 2019
Charge satisfied
Indusind Bank
18 Nov 2016
Director appointed
VIJAY KUMAR SINGHANIA (Additional Director)
13 Jul 2016
Securities allotted
30000 Preference Shares - 30.00 Lakh raised
21 Jun 2016
Securities allotted
285500 Preference Shares - 2.86 cr raised
01 Jun 2016
Director ceased
MANISH AGARWAL
17 Sep 2015
Director appointed
ADITI (Company Secretary)
01 Apr 2015
Director ceased
VIJAY KUMAR SINGHANIA
30 Apr 2014
Charge created
Bank Of Baroda - 9.03 cr
Charge created
Bank Of Baroda - 3.64 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Western India Distributing Company Pvt Ltd U51900MH1989PTC053254 Mumbai, Maharashtra, India
Cj Commodities Private Limited U51101MH2013PTC241041 Mumbai, Maharashtra, India
Smn Tradecomm Private Limited U07100WB2010PTC144462 Kolkata, West Bengal, India
P R Castings Pvt Ltd U27320PB1992PTC012673 Punjab, Punjab, India
Pragati Commerce Private Limited U51109CT2007PTC008310 Raipur, Chattisgarh, India
Turnip Business Ventures Private Limited U45100WB2007PTC118535 Kolkata, West Bengal, India
Swastik Seeds Private Limited U01100TG2018PTC123302 Hyderabad, Telangana, India
Mangalmoorti Infranirman Private Limited U70109WB2012PTC173899 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Cygnus Splendid Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cygnus Splendid 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Cygnus Splendid Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Cygnus Splendid Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Cygnus Splendid Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cygnus Splendid Limited an active company?

Cygnus Splendid Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Cygnus Splendid Limited financially healthy?

Cygnus Splendid Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cygnus Splendid Limited?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cygnus Splendid Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Cygnus Splendid Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Cygnus Splendid Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Cygnus Splendid Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.