Cyruspoonawallagroup - Due diligence report

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

2017-08-02 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Cyruspoonawallagroup — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Cyruspoonawallagroup is assessed as Low Risk with a Trust Score of 77/100. Cyruspoonawallagroup is an active private limited indian non-government company incorporated in 2017, operating in the Real Estate sector. 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 21 Sep 2026 from the latest processed filings. Phinity Developers 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (80.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
DATTATRAYA NARAYAN DHAVALIKAR 01234567 Director 01/04/2018 6 yrs Approved
NATASHA ADAR POONAWALLA 01234567 Director 01/04/2018 6 yrs Approved
SAURABH LAKSHMAN PRABHUDESAI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2019 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 9 years.
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 diligence78/100
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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 80.00 Lakh already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
DATTATRAYA NARAYAN DHAVALIKAR
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Jan 2025
Director appointed
DATTATRAYA NARAYAN DHAVALIKAR (Director)
30 Aug 2024
Director ceased
MURTUZA MUNIM ZOEB
Director ceased
SAURABH LAKSHMAN PRABHUDESAI
29 Mar 2024
Director appointed
SAURABH LAKSHMAN PRABHUDESAI (Director)
Director ceased
PURUSHOTTAM RAMDAS ADEP
Director ceased
HRISHIKESH SHARAD PONKSHE
08 Jul 2019
Charge created
Axis Bank Limited - 80.00 Lakh
21 Dec 2018
Director ceased
NATASHA ADAR POONAWALLA
Director ceased
ADAR CYRUS POONAWALLA
03 Dec 2018
Securities allotted
1000000 Preference Shares - 10.00 cr raised
15 Oct 2018
Securities allotted
99000 Equity Shares Without Differential Rights - 99.00 Lakh raised
01 Sep 2018
Director appointed
NATASHA ADAR POONAWALLA (Director)
10

Key Observations

Auto-generated from the data above
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bihar Chamber Of Commerce & Industries U91110BR1926NPL000023 Patna, Bihar, India
Excel Cotton Company Private Limited U17100TG1998PTC165741 Hyderabad, Telangana, India
Gil Ventures Private Limited U70102TG2010PTC071662 Hdy, Telangana, India
Rudra Buildwell Infra Private Limited U45400DL2010PTC209160 Delhi, Delhi, India
Vani Agencies Private Limited U74899TN1994PTC169845 Chennai, Tamil Nadu, India
Synod Farm And Infra Developers Private Limited U45200DL2008PTC185806 New Delhi, Delhi, India
Proctech Solutions Private Limited U72900MH2010PTC207742 Mumbai, Maharashtra, India
Tetra Global Properties Private Limited U70109TN2020PTC134658 Trichy, Tamil Nadu, India
12

Who Uses This Report

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

Verify Cyruspoonawallagroup before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cyruspoonawallagroup: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Cyruspoonawallagroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Cyruspoonawallagroup 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 Cyruspoonawallagroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cyruspoonawallagroup an active company?

Cyruspoonawallagroup has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Cyruspoonawallagroup financially healthy?

Cyruspoonawallagroup has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Cyruspoonawallagroup?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cyruspoonawallagroup?

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

Does Cyruspoonawallagroup have loans or charges against its assets?

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

Is Cyruspoonawallagroup up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Cyruspoonawallagroup?

Its Credit Risk Score is 85/100 (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.