Codify Asia Limited - Company overview

Codify Asia Limited is an active public limited company registered with ROC Delhi I on 19 January 2001, more than 25 years ago.

2001-01-19 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -83.1%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▼ -74.2%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -2.7%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.39 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
25 Years 9 Months
since 2001-01-19
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Codify Asia Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Codify Asia Limited Company identity, industry, contact, and registration details from MCA and company records.

Codify Asia Limited is an active public limited company registered with ROC Delhi I on 19 January 2001, more than 25 years ago. Its registered office is at A-25/A, Lower Ground Floor, Lajpat Nagar-Ii, New Delhi, Delhi.

Its filings describe the main line of business as management consultancy activities.

It has three directors: Simmi Khanna, Gurinder Singh and Ruby Singh. The longest-serving is Gurinder Singh, on the board since 2002; the most recent to join is Simmi Khanna, appointed in March 2008. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Trigon Synergies Private Limited and Trigon Sovar Designs Private Limited.

Paid-up capital is ₹5.39 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location A-25/A, Lower Ground Floor, Lajpat Nagar-Ii, New Delhi, Delhi - 110024
Legal NameCodify Asia Limited
CIN / LLPINU74899DL2001PLC109291
Company No.109291
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-01-19
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Codify Asia Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2008-03-31 | DIN: 03328044
G
Director | Since 2002-06-01 | DIN: 00081462
R
Director | Since 2002-06-01 | DIN: 00081555

Financial Performance of Codify Asia Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -83.1%
EBITDA Loss · Under ₹1 Lakh ▼ -74.2%
Net worth Loss · ₹1–10 Lakh ▼ -2.7%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalManagement consultancy activities0

Companies With Common Directors Of Codify Asia Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Codify Asia Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Codify Asia Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Codify Asia Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Codify Asia Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Codify Asia Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Codify Asia Limited?
MCA does not publish an "owner" field. Codify Asia Limited is run by its directors, Simmi Khanna, Gurinder Singh and Ruby Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Codify Asia Limited?
Codify Asia Limited has three current directors: Simmi Khanna (since March 2008), Gurinder Singh (since June 2002) and Ruby Singh (since June 2002).
What is CIN of Codify Asia Limited?
The CIN of Codify Asia Limited is U74899DL2001PLC109291. Reading it left to right: U means it is not listed, 74899 is the industry code it registered under, DL is Delhi, 2001 is the year it was registered, PLC is the company type and 109291 is its registration number.
When was Codify Asia Limited incorporated?
Codify Asia Limited was incorporated on 19 January 2001 with ROC Delhi I. That makes it more than 25 years old.
What is the registered address of Codify Asia Limited?
The registered office on MCA records is A-25/A, Lower Ground Floor, Lajpat Nagar-Ii, New Delhi, Delhi - 110024.
What is the current status of Codify Asia Limited?
MCA shows Codify Asia Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Codify Asia Limited?
You can post to its registered office at A-25/A, Lower Ground Floor, Lajpat Nagar-Ii, New Delhi, Delhi - 110024.
What industry or business activity is Codify Asia Limited associated with?
Its MCA filings list the main business as management consultancy activities.
What is paid-up capital and authorised share capital of Codify Asia Limited?
Paid-up capital is ₹5.39 lakh and authorised capital is ₹1 crore, so about 5% of the authorised amount has been issued.
When did Codify Asia Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Codify Asia Limited?
MCA shows no charges registered against Codify Asia Limited, so no assets are pledged for a registered secured loan.
Have any directors left Codify Asia Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Codify Asia Limited?
7 companies share directors with Codify Asia Limited. Among them are Trigon Synergies Private Limited, Trigon Sovar Designs Private Limited, Alcobev Merchants LLP and 4 more.
What is the net worth of Codify Asia Limited?
For FY 2022, the net worth of Codify Asia Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Codify Asia Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Codify Asia Limited - is it listed or unlisted?
Codify Asia Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Codify Asia Limited?
Codify Asia Limited is registered with ROC Delhi I.
What is the company classification of Codify Asia Limited?
MCA classifies Codify Asia Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.