Cypress Industries India Private Limited - Due diligence report

A 360° intelligence report on Cypress Industries: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2012-11-30 New Delhi, Delhi Active Unlisted Active Compliant
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Cypress Industries — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Cypress Industries is assessed as Low Risk with a Trust Score of 83/100. Cypress Industries is an active private limited foreign company incorporated in india incorporated in 2012, operating in the Energy and Power 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 moderate financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Cypress Industries India Private Limited snapshot & full profile →

Financial Health › Good
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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
75/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (64.59 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
THOMAS JAMES LONSDALE II 01234567 Director 01/04/2018 6 yrs Approved
SURESH DAMJI RUPAREL 01234567 Director 01/04/2018 6 yrs Approved
HASIT SURESH RUPAREL 01234567 Director 01/04/2018 6 yrs Approved
TIMOTHY CULLEN O'GRADY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 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
Cypress Holdings Ltd.
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Cypress Holdings Ltd. Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 64.59 Lakh already registered.
  • Compliance record supports lending.
Investor view80/100
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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Sep 2022
Charge created
Others - 64.59 Lakh
30 Sep 2016
Director ceased
HASIT SURESH RUPAREL
02 May 2016
Director ceased
MATTHEW ROSS CONKEY
11 Jan 2016
Director appointed
HASIT SURESH RUPAREL (Director)
02 Dec 2015
Director ceased
DILIP SHRIPAT PANSARE
14 Oct 2015
Director appointed
SURESH DAMJI RUPAREL (Director)
24 Jan 2015
Director ceased
SURESH DAMJI RUPAREL
20 May 2014
Securities allotted
17488.00 Equity Shares - 52.04 Lakh raised
12 Dec 2013
Securities allotted
52705.00 Equity Shares - 1.57 cr raised
11 Dec 2013
Director ceased
VIJAYENDRA SHEKHAR
01 Jul 2013
Securities allotted
9467.00 Equity Shares - 27.70 Lakh raised
30 Nov 2012
Incorporated
Registered with Roc Delhi
Director appointed
THOMAS JAMES LONSDALE II (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Universalmedicap U24230GJ1992PLC018009 Vadodara, Gujarat, India
Kuebler Automation India Private Limited U29299PN2007FTC130966 Pune, Maharashtra, India
Circlips Technologie Private Limited U74220MH2008PTC188649 Mumbai, Maharashtra, India
Mahalaxmi Jewellers (India) Private Limited U65100MH2001PTC133514 Mumbai, Maharashtra, India
Acer Granito Private Limited U26914GJ2008PTC053525 Ghuntu, Gujarat, India
Skillmatics U74999MH2016PTC285055 Mumbai, Maharashtra, India
Imaginarium.Io U72900MH2009PTC190353 Mumbai, Maharashtra, India
Pushkar Insulation And Packaging Private Limited U74950TN1999PTC055498 Sriprumbudur, Tamil Nadu, India
12

Who Uses This Report

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

Verify Cypress Industries before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cypress Industries: 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 65/100, 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 Cypress Industries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Cypress Industries 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 Cypress Industries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cypress Industries an active company?

Cypress Industries has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Cypress Industries financially healthy?

Cypress Industries has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Cypress Industries?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cypress Industries?

The ultimate holding entity is Cypress Holdings Ltd.. 4 active director(s) are on record.

Does Cypress Industries have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Cypress Industries up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Cypress Industries?

Its Credit Risk Score is 65/100 (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.