CMD Logo

CMD Risk Report

Explore CMD across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.

Generated on
July 17, 2025
Warnings
1
After signup you can monitor companies and receive early‑warning alerts.

Summary

🛡️ Financial & Liquidity

The highlighted financial events involve allegations of fraud and charges of money laundering, posing significant financial risks for the company. The seriousness of these allegations could potentially impact the company’s liquidity and trust with investors.

  • Enforcement Directorate arrested former UCO Bank CMD, Subodh Kumar Goel, on charges of money laundering related to a ₹6,200 crore bank loan fraud case 🗓 May 19, 2025.
  • A chargesheet was filed by the CBI against the former CMD of BECIL for corruption-related activities 🗓 May 23, 2025.

⚖️ Legal & Regulatory

Legal and regulatory challenges have emerged, with corruption and fraudulent activities at the forefront. These not only bring potential penalties but also scrutiny from legal and regulatory bodies.

  • The Economic Times reported on legal actions surrounding fraudulent activities, impacting regulatory risks and compliance status 🗓 May 12, 2025.
  • The CBI arrested ex-CMD and GM of BECIL for involvement in a ₹3 crore bribery and loan fraud case 🗓 April 19, 2025.

🏅 Awards & Recognition

The company received notable awards, highlighting its commitment to innovation and leadership.

  • CMD-OPT model recognized for enabling the discovery of a potent and selective RIPK2 inhibitor, showcasing strong R&D capabilities 🗓 July 12, 2025.
  • CMD's Vartika Shukla honoured with a Leadership Excellence Award, reflecting positive recognition in the industry 🗓 July 14, 2025.

Profile

Founded Year
1978
Website
http://www.cmdagency.com
Social Media
Specialties
AI Research and Development, AR and VR, Analytics & Metrics, Branding and Identity Development, Campaign Creation, Channel & Sales Enablement, Content Strategy, Content Strategy & Marketing, Content and Media, Copy and Communications for Business and Consumer, Creative, Creative Services, Data Analytics, Development and Amplification, Digital, Digital Transformation Management, Film & Video, Graphic Design, Marketing Automation and Nurturing, Paid & Earned Media, Paid Media Planning and Implementation, Planning and Development, Planning and Optimization, Promotion Marketing, Public Relations Strategy and Communication, Research and Insights, Sales Enablement, Search Marketing, Social Media Strategy, Strategy, Strategy & Planning, Strategy and Design, Technology Services, User Experience, User Experience Research, Video and Animation, Web and App Development

News & Media

Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.

Sign up to unlock CMD’s complete news feed with sentiment and topic tags.

View Full Report

Entity List

Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.

NameIssuerStatus
ACF List of War EnablersAnti-Corruption Foundation
African Development Bank Debarred EntitiesAfrican Development Bank Group
Argentina Members of ParliamentHonorable Cámara de Diputados de la Nación Argentina
Argentina RePET SanctionsMinisterio de Justicia
Armenia Public Officials and AssociatesHetq Online
Asian Development Bank SanctionsAsian Development Bank
Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Democratic People's Republic Of Korea (North Korea) Sanctions RegimeDepartment of Foreign Affairs and Trade
Former Federal Republic Of Yugoslavia Sanctions RegimeDepartment of Foreign Affairs and Trade
Iran Sanctions RegimeDepartment of Foreign Affairs and Trade

Sign up to unlock CMD’s sanctions, enforcement, and watchlist risk profile.

View Full Report

ESG

Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.

NameStatus
Sustainable Finance Disclosure Regulation
Global Reporting Initiative Standards
EU Taxonomy Regulation
EU Corporate Sustainability Reporting Directive
California Transparency in Supply Chains Act
EU Non-Financial Reporting Directive
ISO 14001
Sustainability Accounting Standards Board Standards
Task Force on Climate-related Financial Disclosures
UN Guiding Principles on Business and Human Rights

Sign up to unlock CMD’s ESG commitments, certifications, and controversy signals.

View Full Report

Cybersecurity

Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.

CertificationStatus
General Data Protection Regulation
Digital Operational Resilience Act
Cybersecurity Maturity Model Certification
NIST Cybersecurity Framework
NIST 800-53 Revision 5
California Consumer Privacy Act
ISO/IEC 27001
Health Insurance Portability and Accountability Act
Payment Card Industry Data Security Standard
Federal Information Security Modernization Act

Sign up to unlock CMD’s security standards, control gaps, and exposure risks.

View Full Report

Get CMD's full Non-Financial Risk Report

By signing up, you agree to our Terms and Privacy Policy.