Promoter holding
64.27%
JC
John Cockerill India Limited - Due diligence report
A 360° intelligence report on Cmi Fpe: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Cmi Fpe — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Cmi Fpe is assessed as Moderate with a Trust Score of 67/100. Cmi Fpe is an active public limited indian non-government company incorporated in 1986, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. John Cockerill India Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
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
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 1 open (347.50 cr) · 2 satisfied (60.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 1 | 48.0 cr |
| Export - Import Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Dec 2024).
- Flagged by authority: BSE, SEBI.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (227 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YVES ERNEST L HONHON | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIRAN PANDURANG RAHATE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Frederic Emile Lemaitre | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NANDKUMAR VASANT DHEKNE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MICHAEL KOTAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARESH BACHUBHAI VALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Francois David Martino | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANAND SEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK MUKUND BHIDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANJALI RAJESH GUPTE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUPAMA VAIDYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Marc Alain Sebastien Dumont | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Frederic Rene Martin | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 8 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
John Cockerill S.a.
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 18 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| John Cockerill S.a. | Holding Company | 74.00% |
| John Cockerill S.a. | Holding Company | 74.00% |
Key managerial personnel: KIRAN PANDURANG RAHATE (CFO) · MICHAEL KOTAS (Managing Director) · Frederic Rene Martin (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
4 director exits within 2 years.
Compliance score is weak (30/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.64 cr.
4 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 347.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events08 Sep 2025
Director ceased
Frederic Rene Martin
01 Aug 2025
Director appointed
Frederic Rene Martin (Managing Director)
14 May 2025
Last AGM held
Annual general meeting
06 Jan 2025
Director ceased
ANAND SEN
31 Dec 2024
Latest balance sheet
Filed with ROC
01 Dec 2024
Director appointed
ANAND SEN (Director)
18 Oct 2024
Director appointed
Marc Alain Sebastien Dumont (Cfo)
30 Sep 2024
Director ceased
KIRAN PANDURANG RAHATE
08 Sep 2024
Director ceased
Frederic Emile Lemaitre
01 Sep 2024
Director appointed
Frederic Emile Lemaitre (Director)
26 Jun 2024
Director ceased
Francois David Martino
15 May 2024
Director appointed
Francois David Martino (Director)
13 May 2024
Director ceased
ANJALI RAJESH GUPTE
Director ceased
ANUPAMA VAIDYA
01 Apr 2024
Director appointed
ANJALI RAJESH GUPTE (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Care.
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.
| Company | CIN | Location |
|---|---|---|
| Global Autotech | U34300DL2003PLC120424 | New Delhi, Delhi, India |
| Bobst India | U51909MH1995PTC091771 | Taluka Mulshi, Maharashtra, India |
| Rane Engine Valve | L74999TN1972PLC006127 | Chennai, Tamil Nadu, India |
| Woosu Automotive India Private Limited | U29113TN2007PTC064822 | Thiruvallur Taluk, Tamil Nadu, India |
| Valor Water Analytics | U29120GJ2011FTC065732 | Savli, Gujarat, India |
| Globus Infocom | U72100UP2001PLC126647 | Noida, Uttar Pradesh, India |
| Rotomag Motors & Controls | U34100GJ1993PLC020063 | Vithal Udyognagar, Gujarat, India |
| Balaji Extrusions And Cables Private Limited | U31300MH1998PTC113537 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cmi Fpe 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 Cmi Fpe: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Cmi Fpe - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Cmi Fpe pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Cmi Fpe - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cmi Fpe an active company?
Cmi Fpe has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).
Is Cmi Fpe financially healthy?
Cmi Fpe has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Cmi Fpe?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cmi Fpe?
The ultimate holding entity is John Cockerill S.a.. 13 active director(s) are on record.
Does Cmi Fpe have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Cmi Fpe up to date with its ROC filings?
Balance sheet slightly behind (Dec 2024). Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Cmi Fpe?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
