Coco International. Limited. - Due diligence report

A 360° intelligence report on Coco International. Limited.: trust score, financial health, credit view, compliance, directors, growth and di…

1987-04-21 New Delhi, Delhi Strike Off Unlisted
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CI Coco International. Limited.
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  • Director details, charges & MCA documents
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Coco International. Limited. — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Coco International. Limited. is assessed as Moderate with a Trust Score of 52/100. Coco International. Limited. is a public limited indian non-government company incorporated in 1987, operating in the Home Appliances sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Coco International. Limited. snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 & explainable
Trust ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 6 satisfied (79.40 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India6 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RITIKA GOYAL 01234567 Director 01/04/2018 6 yrs Approved
NITIN GOYAL 01234567 Director 01/04/2018 6 yrs Approved
NARESH CHAND GOYAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NARESH CHAND GOYAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 39+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
12 Aug 2011
Director appointed
RITIKA GOYAL (Director appointed in casual vacancy)
01 Aug 2011
Director ceased
SAROJ GOYAL
01 Nov 2006
Charge satisfied
Bank Of India
22 May 2006
Director appointed
NITIN GOYAL (Additional Director)
13 Feb 1996
Charge created
Bank Of India - 25.00 Lakh
17 Nov 1994
Charge created
Bank Of India - 5.00 Lakh
22 Sep 1993
Charge created
Bank Of India - 5.00 Lakh
10 Sep 1993
Charge created
Bank Of India - 4.40 Lakh
03 May 1991
Charge created
Bank Of India - 25.00 Lakh
07 Sep 1990
Charge created
Bank Of India - 15.00 Lakh
11 Jan 1990
Director appointed
NARESH CHAND GOYAL (Director)
21 Apr 1987
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Coco International. Limited. before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Coco International. Limited.: 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Coco International. Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Coco International. Limited. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Coco International. Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Coco International. Limited. an active company?

Coco International. Limited. has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Coco International. Limited. financially healthy?

Processed financial statements are not yet available for Coco International. Limited., so its financial health is unassessed.

Should I do business with Coco International. Limited.?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Coco International. Limited.?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Coco International. Limited. have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Coco International. Limited. up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Coco International. Limited.?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.