Codleo Consulting Private Limited - Company overview

Codleo is an active private limited company registered with ROC Delhi on 11 April 2019, about 7 years ago.

2019-04-11 New Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 75.3%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 98.9%
FY 2023
EBITDA
₹1–5 Cr
▲ 80.2%
FY 2023
NET WORTH
₹1–5 Cr
▲ 97.4%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 100.4%
FY 2023
EMPLOYEE COUNT
51–60
OPEN CHARGES
2
2.40 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-11
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-29
ACTIVE GST
1
Updated: 2025-02-09 00:36:53
SATISFIED CHARGES
-
-

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

Health scores for Codleo 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (75) and company-foundation signals.
  • Operating for 7 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 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 4 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 Codleo Company identity, industry, contact, and registration details from MCA and company records.

Codleo is an active private limited company registered with ROC Delhi on 11 April 2019, about 7 years ago. The registered office is in New Delhi, Delhi.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.

It has four directors: Ravinder Singh, Mukesh Singh, Vikas Singh and Parkash Kaur. The longest-serving is Ravinder Singh, on the board since 2020; the most recent to join is Parkash Kaur, appointed in December 2023. Two former directors are on record; the most recent to leave was Rahul Ray in February 2024. Between them, the directors also sit on the boards of 2 other companies, including Codleo Staffing Solutions Private Limited and Codleo Foundation.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 29 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open.

Information Technology ••••••••
  • Location Plot No.D-22, Kh.No.75/4, 2Nd Floor Ph-1 Budh Vihar, Village Pooth Kalan, New Delhi, Delhi - 110086
  • Website codleo.in
LinkedIn Facebook Twitter YouTube Instagram
Legal NameCodleo Consulting Private Limited
CIN / LLPINU74999DL2019PTC348611
Company No.348611
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-04-11
Date of AGM2024-09-29
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Codleo (4) Current board members from MCA filings, including designation and appointment details.

R
Ravinder Singh
Director | Since 2020-09-10 | DIN: 08872859
M
Mukesh Singh
Director | Since 2023-12-20 | DIN: 10524197
V
Vikas Singh
Director | Since 2023-12-20 | DIN: 10531150
P
Parkash Kaur
Director | Since 2023-12-20 | DIN: 10531163

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 75.3%
P&L ₹1–5 Cr ▲ 98.9%
EBITDA ₹1–5 Cr ▲ 80.2%
Net worth ₹1–5 Cr ▲ 97.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Codleo Open and satisfied charges registered against the company with MCA.

Others : 2.40 cr
Open Charges: 2 Satisfied Charges: 0
Open 2.40 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 07 Sep 2022
 1.20 cr Open
Others
Creation Date: 07 Sep 2022
 1.20 cr Open

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

Board Overlap From MCA / Compliance Filings

Codleo Staffing Solutions Private Limited 2 Shared Directors
Codleo Foundation 1 Shared Director

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

3 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 Codleo Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Codleo EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Codleo GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Codleo 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 Codleo 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

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Frequently Asked Questions about Codleo Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Codleo?
MCA does not publish an "owner" field. Codleo is run by its directors, Ravinder Singh, Mukesh Singh, Vikas Singh and one other. 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 Codleo?
Codleo has four current directors: Ravinder Singh (since September 2020), Mukesh Singh (since December 2023), Vikas Singh (since December 2023) and Parkash Kaur (since December 2023).
What is CIN of Codleo?
The CIN of Codleo is U74999DL2019PTC348611. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2019 is the year it was registered, PTC is the company type and 348611 is its registration number.
When was Codleo incorporated?
Codleo was incorporated on 11 April 2019 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Codleo?
The registered office on MCA records is Plot No.D-22, Kh.No.75/4, 2Nd Floor Ph-1 Budh Vihar, Village Pooth Kalan, New Delhi, Delhi - 110086.
What is the current status of Codleo?
MCA shows Codleo as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Codleo?
You can post to its registered office at Plot No.D-22, Kh.No.75/4, 2Nd Floor Ph-1 Budh Vihar, Village Pooth Kalan, New Delhi, Delhi - 110086 and use its website, https://codleo.in.
What industry or business activity is Codleo associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Codleo?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Codleo last file accounts and hold an AGM?
The last AGM on record was on 29 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Codleo?
Two charges against Codleo are still open.
Have any directors left Codleo?
Yes, two former directors are on record. The most recent to leave were Rahul Ray (February 2024) and Bimla (November 2020).
Which companies share directors with Codleo?
2 companies share directors with Codleo: Codleo Staffing Solutions Private Limited and Codleo Foundation.
What is the turnover or revenue of Codleo?
Based on filed financial statements, the revenue of Codleo for FY 2023 was in the ₹5–10 Cr range. That is up 75.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Codleo?
For FY 2023, the net worth of Codleo was in the ₹1–5 Cr range.
How can I get the financial details of Codleo?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Codleo?
The website on record for Codleo is https://codleo.in.
Which company owns codleo.in?
codleo.in is the website listed for Codleo Consulting Private Limited in its company records.
Codleo - is it listed or unlisted?
Codleo 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 Codleo?
Codleo is registered with ROC Delhi.
What is the company classification of Codleo?
MCA classifies Codleo as: Private Limited Indian Non-Government Company.
Does Codleo have GST registrations on file?
Yes, one active GST registration is linked to Codleo.

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.