Promoter holding
64.27%
R(
Regenersis (India) Private Limited - Due diligence report
A 360° intelligence report on Ctdi: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Ctdi — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Ctdi is assessed as Moderate with a Trust Score of 67/100. Ctdi is a private limited indian non-government company incorporated in 2001, operating in the Business Services 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 high compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Regenersis (India) Private 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
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (6.71 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2019 - filings overdue.
- Litigation present in 1 court forum(s).
- 5 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURESH SHANKAR KALBURGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GERALD JOSEPH PARSONS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHRISTOPHER HOWE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2017)
| 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 2019 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
Communications Test Design Inc
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Communications Test Design Inc | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence43/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view80/100
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 events29 Nov 2019
Last AGM held
Annual general meeting
14 May 2019
Securities allotted
5778 Equity Shares Without Differential Rights - 5.78 Lakh raised
31 Mar 2019
Latest balance sheet
Filed with ROC
23 Jul 2018
Director appointed
SURESH SHANKAR KALBURGI (Director)
27 Sep 2017
Director ceased
CHRISTOPHER HOWE
31 Mar 2017
Share transfer (FY 2017)
1792.00000000 shares to Regenersis Netherland B V
16 Dec 2016
Director appointed
CHRISTOPHER HOWE (Director)
Director ceased
DION CARTER
Director ceased
KRISHNA KUMAR
05 Nov 2016
Director ceased
PRADEEP PRAHALADH
Director ceased
SURESH SHANKAR KALBURGI
Director ceased
AMIT AGRAWAL
28 Sep 2016
Director ceased
GERALD JOSEPH PARSONS
04 Apr 2016
Director appointed
GERALD JOSEPH PARSONS (Director)
Director ceased
JOG DHODY
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Digivention Tech Private Limited | U93090DL2017PTC310073 | Delhi, Delhi, India |
| Chandraudai Automobiles Private Limited | U50101RJ2004PTC019490 | Jodhpur, Rajasthan, India |
| Tectone Motors Private Limited | U51109GJ2008PTC053866 | Vadodara, Gujarat, India |
| M S Retail Private Limited | U52341KA2009PTC049097 | Bangalore, Karnataka, India |
| Riya Cars Private Limited | U50300GJ2001PTC039177 | Mehsana, Gujarat, India |
| Reliance Industries | U45209MH2007PTC326060 | Mumbai, Maharashtra, India |
| Rajasree Motors Private Limited | U31103KL1997PTC011604 | Ernakulam, Kerala, India |
| Pothen Vehicles And Services Private Limited | U50400KL2014PTC035851 | Trivandrum, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ctdi before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ctdi: 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 70/100, 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 Ctdi - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Ctdi pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ctdi - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ctdi an active company?
Ctdi has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Ctdi financially healthy?
Ctdi has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Ctdi?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ctdi?
The ultimate holding entity is Communications Test Design Inc. 3 active director(s) are on record.
Does Ctdi have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ctdi up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Ctdi?
Its Credit Risk Score is 70/100 (Moderate). 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.
