Coface India Credit Management Services Private Limited - Company overview

Registered with ROC Mumbai on 2 February 2001, Coface India is an active private company owned by a foreign company that has been around for…

2001-02-02 Mumbai, Maharashtra 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
₹25–50 Cr
▲ 7.0%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▼ -4.0%
FY 2023
EBITDA
₹5–10 Cr
▼ -1.8%
FY 2023
NET WORTH
₹10–25 Cr
▲ 7.9%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 2.5%
FY 2023
EMPLOYEE COUNT
201–210
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.40 cr
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
25 Years 8 Months
since 2001-02-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2025-05-29 00:08:50
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Coface India 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (85) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 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 Coface India Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 2 February 2001, Coface India is an active private company owned by a foreign company that has been around for more than 25 years. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as other support services to organizations, which made up 90% of turnover.

It has two directors: Jaykumar Harish Malia and Hugh Anthony Burke. 12 former directors are on record; the most recent to leave was Bhavesh Arvind Patel in September 2024.

₹2.4 crore of its ₹4 crore authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Unit No. 101A, Plot- C/59 Platina G -Block, Bandra Kurla Complex, Near Citi Bank, Ba, Mumbai, Maharashtra - 400051
  • Website coface.co.in
LinkedIn Twitter
Legal NameCoface India Credit Management Services Private Limited
CIN / LLPINU74140MH2001FTC130702
Company No.130702
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2001-02-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Coface India (2) Current board members from MCA filings, including designation and appointment details.

J
Jaykumar Harish Malia
Whole-time director | Since 2024-06-13 | DIN: 10645836
H
Hugh Anthony Burke
Director | Since 2024-04-19 | DIN: 09320170

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 7.0%
P&L ₹5–10 Cr ▼ -4.0%
EBITDA ₹5–10 Cr ▼ -1.8%
Net worth ₹10–25 Cr ▲ 7.9%

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations90
Support service to OrganizationsOffice administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.10

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Coface India 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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Employees and EPFO Compliance at Coface India EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Coface India 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 Coface India 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 Coface India 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 Coface India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Coface India?
MCA does not publish an "owner" field. Coface India is run by its directors, Jaykumar Harish Malia and Hugh Anthony Burke. 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 Coface India?
Coface India has two current directors: Jaykumar Harish Malia (since June 2024) and Hugh Anthony Burke (since April 2024).
What is CIN of Coface India?
The CIN of Coface India is U74140MH2001FTC130702. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, MH is Maharashtra, 2001 is the year it was registered, FTC is the company type and 130702 is its registration number.
When was Coface India incorporated?
Coface India was incorporated on 2 February 2001 with ROC Mumbai. That makes it more than 25 years old.
What is the registered address of Coface India?
The registered office on MCA records is Unit No. 101A, Plot- C/59 Platina G -Block, Bandra Kurla Complex, Near Citi Bank, Ba, Mumbai, Maharashtra - 400051.
What is the current status of Coface India?
MCA shows Coface India as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Coface India?
You can post to its registered office at Unit No. 101A, Plot- C/59 Platina G -Block, Bandra Kurla Complex, Near Citi Bank, Ba, Mumbai, Maharashtra - 400051 and use its website, https://coface.co.in.
What industry or business activity is Coface India associated with?
Its MCA filings list the main business as other support services to organizations (90% of turnover).
What is paid-up capital and authorised share capital of Coface India?
Paid-up capital is ₹2.4 crore and authorised capital is ₹4 crore, so about 60% of the authorised amount has been issued.
When did Coface India last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Coface India?
MCA shows no charges registered against Coface India, so no assets are pledged for a registered secured loan.
Have any directors left Coface India?
Yes, 12 former directors are on record. The most recent to leave were Bhavesh Arvind Patel (September 2024), Nicholas Graham Crozier (September 2022) and Bhupesh Gupta (June 2022).
What is the turnover or revenue of Coface India?
Based on filed financial statements, the revenue of Coface India for FY 2023 was in the ₹25–50 Cr range. That is up 7.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Coface India?
For FY 2023, the net worth of Coface India was in the ₹10–25 Cr range.
How can I get the financial details of Coface India?
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 Coface India?
The website on record for Coface India is https://coface.co.in.
Which company owns coface.co.in?
coface.co.in is the website listed for Coface India Credit Management Services Private Limited in its company records.
Coface India - is it listed or unlisted?
Coface India 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 Coface India?
Coface India is registered with ROC Mumbai.
What is the company classification of Coface India?
MCA classifies Coface India as: Private Limited Foreign Company Incorporated In India.
Does Coface India have GST registrations on file?
Yes, 3 active GST registrations are linked to Coface India, usually one per state it operates in.

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.