Coconics Private Limited - Due diligence report

A 360° intelligence report on Coconics: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2018-10-22 Trivandrum, Kerala Active Unlisted Active Compliant
Share
View plans
CP Coconics Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Coconics — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Coconics is assessed as Moderate with a Trust Score of 50/100. Coconics is an active private limited indian non-government company incorporated in 2018, operating in the Information Technology sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Coconics Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Strong

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (24.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SREEKUMAR NAIR 01234567 Director 01/04/2018 6 yrs Approved
RATHEESH SADASIVAN 01234567 Director 01/04/2018 6 yrs Approved
Rajesh Gopinadhan Nair 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RATHEESH SADASIVAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 annual return
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
4
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Ust Global Information Technology Consulting Services Private Limited Associate Company 74.00%
Kerala State Electronics Development Corporation Limited Associate Company 74.00%
Kerala State Industrial Development Corpn Ltd Associate Company 74.00%
Acceleron Labs Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 25
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
3 director exits within 2 years.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 24.00 cr already registered.
  • Compliance record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Director appointed
Rajesh Gopinadhan Nair (Nominee Director)
Director ceased
PRASAD LALATHUPUTHENPURA KOCHUKUNJU
10 May 2025
Director appointed
SREEKUMAR NAIR (Nominee Director)
Director ceased
NARAYANA MOORTHY NILAKANTA IYER
13 Dec 2024
Director ceased
ALEXANDER VARGHESE
08 Dec 2022
Director appointed
RATHEESH SADASIVAN (Additional Director)
Director ceased
RAVICHANDRAN RAJAN
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Mar 2021
Director ceased
TRIPUNITHURA RAMASUBRAMANIAM HEMALATHA
31 Dec 2020
Director ceased
JAISON JOSEPH SEBASTIAN
Director ceased
USHA KAMALAKSHAN PILLAI
Director ceased
GILROY MATHEW
Director ceased
SAJISH KOCHATTIL
31 Oct 2019
Charge created
State Bank Of India - 24.00 cr
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R S G Sales & Services Private Limited U31100UP2013PTC061000 Lucknow, Uttar Pradesh, India
Keval Infocom Private Limited U72200GJ2005PTC046580 Rajkot, Gujarat, India
Acrifab Private Limited U29194GJ2013PTC074568 Ahmadabad City, Gujarat, India
Yateen Electrical And Electronics Private Limited U31300TG2000PTC033777 Na, Telangana, India
Lynx Synergy And Solutions Private Limited U51395MH1998PTC113007 Mumbai, Maharashtra, India
Metsar Technologies Private Limited U31900TG2011PTC076695 Hyderabad, Telangana, India
Glauben Industries Private Limited U74999TG2020PTC143746 Hyderabad, Telangana, India
Panva Engineering Private Limited U32100MH1986PTC040072 Nashik, Maharashtra, India
12

Who Uses This Report

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

Verify Coconics before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Coconics: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Coconics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Coconics 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 Coconics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Coconics an active company?

Coconics has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Coconics financially healthy?

Coconics has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Coconics?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Coconics?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Coconics have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Coconics up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Coconics?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.