Ciber - Due diligence report

A 360° intelligence report on Ciber: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2003-10-27 Bangalore, Karnataka Amalgamated Unlisted
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Ciber — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Ciber is assessed as Moderate with a Trust Score of 52/100. Ciber is a private limited indian non-government company incorporated in 2003, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Iteamic Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2010 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PETER HILTON CHEESBROUGH 01234567 Director 01/04/2018 6 yrs Approved
ANTONIOS HADZIATHANASSIOU 01234567 Director 01/04/2018 6 yrs Approved
RAGHURAMA KOTE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PETER HILTON CHEESBROUGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 22+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
21 Sep 2010
Director ceased
ANTONIOS HADZIATHANASSIOU
Director ceased
RAGHURAMA KOTE
Last AGM held
Annual general meeting
27 Apr 2010
Director appointed
ANTONIOS HADZIATHANASSIOU (Director)
01 Apr 2010
Director appointed
RAGHURAMA KOTE (Director)
31 Mar 2010
Latest balance sheet
Filed with ROC
30 Sep 2009
Director ceased
PETER HILTON CHEESBROUGH
Director ceased
MALCOLM JAMES SLINGERLEND
31 Jan 2009
Director ceased
ANAND KUMAR JAISWAL
09 Jan 2009
Director ceased
RAJEE R
07 Jan 2009
Director appointed
PETER HILTON CHEESBROUGH (Director)
Director ceased
ARCHANA RAGHURAMA KOTE
27 Oct 2003
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Xcelyst Tech Solutions India Private Limited U72900KA2021FTC153964 Bangaluru, Karnataka
Skyline Infra And Realty Private Limited U70101KA2016PTC093779 Bangaluru, Karnataka
Ddllc Software Private Limited U74999KA2019PTC123198 Bangaluru, Karnataka
Bangalore School Of English Private Limited U80301KA2012PTC065348 Bangaluru, Karnataka
Niche Tours & Travels Private Limited U63030KA2022PTC168290 Bangaluru, Karnataka
Janopakari Shetty'S Global Services Private Limited U15400KA2021PTC153210 Bangaluru, Karnataka
Odisha Smile Charitable Foundation U85500KA2023NPL177287 Bangaluru, Karnataka
Paxion It Solution Private Limited U62099KA2024PTC194947 Bangaluru, Karnataka
Adsfitter Media Private Limited U72900KA2020PTC138003 Bangaluru, Karnataka
Collabera Talent Solutions Private Limited U72900KA2021PTC145038 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Ciber before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ciber: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Ciber 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 Ciber - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ciber an active company?

Ciber has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Ciber financially healthy?

Processed financial statements are not yet available for Ciber, so its financial health is unassessed.

Should I do business with Ciber?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ciber?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Ciber have loans or charges against its assets?

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

Is Ciber up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Ciber?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.