Cocubes Technologies Private Limited - Due diligence report

A 360° intelligence report on Cocubes Technologies: trust score, financial health, credit view, compliance, directors, growth and distress s…

2007-08-23 Chandigarh, Chandigarh Amalgamated Unlisted Active Compliant
Share
CT Cocubes Technologies 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 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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

Cocubes Technologies — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Cocubes Technologies is assessed as Moderate with a Trust Score of 69/100. Cocubes Technologies is a private limited indian non-government company incorporated in 2007, operating in the Business Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Cocubes Technologies Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL KEDIA 01234567 Director 01/04/2018 6 yrs Approved
TARANDEEP SINGH PAHWA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
Aon Consulting Private Limited
Subsidiaries
-
Group entities
-
Capital events
20 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Aon Consulting Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view87/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Apr 2019
Director ceased
HARPREET SINGH GROVER
Director ceased
VIBHORE GOYAL
31 Jan 2019
Director ceased
SANDEEP CHAUDHARY
29 Sep 2018
Last AGM held
Annual general meeting
13 Jun 2018
Securities allotted
4968 Equity Shares Without Differential Rights - 1.00 cr raised
31 Mar 2018
Latest balance sheet
Filed with ROC
29 Sep 2017
Director ceased
RAHUL KEDIA
Director ceased
TARANDEEP SINGH PAHWA
25 Jan 2017
Director appointed
RAHUL KEDIA (Director)
Director appointed
TARANDEEP SINGH PAHWA (Director)
Director ceased
PAVAN KRISHNAMURTHY
Director ceased
GAUTAM BALIJEPALLI
02 Dec 2016
Securities allotted
2088 Equity Shares Without Differential Rights - 24.90 Lakh raised
Securities allotted
18307 Equity Shares Without Differential Rights - 2.18 cr raised
15 Oct 2016
Securities allotted
115105 Equity Shares Without Differential Rights - 1.15 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
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 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 20 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Little Brain Works Private Limited U52190AP2014PTC093950 Vizianagaram, Andhra Pradesh, India
Virudhunagar Kshatriya Vidhyasala Managing Board U93090TN1956NPL003271 Virudhunagar, Tamil Nadu, India
People Combine Solutions Private Limited U80900AP2016PTC103564 Vishakhapatnam, Andhra Pradesh, India
Ed Ventures E-Learning Private Limited U72200TG2004PTC042578 Hyderabad, Telangana, India
Zorg Daycare And Preschool Private Limited U80100KA2009PTC050715 Bangalore, Karnataka, India
Velociity Education Private Limited U74120TG2015PTC102001 Hyderabad, Telangana, India
Investors Financial Education Academy U93000TN2011NPL079317 Chennai, Tamil Nadu, India
Sehgal Edutech Private Limited U74899DL1995PTC064891 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Cocubes Technologies 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 Cocubes Technologies: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Cocubes Technologies - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Cocubes Technologies 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 Cocubes Technologies - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cocubes Technologies an active company?

Cocubes Technologies has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Cocubes Technologies financially healthy?

Cocubes Technologies has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Cocubes Technologies?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cocubes Technologies?

The ultimate holding entity is Aon Consulting Private Limited. 2 active director(s) are on record.

Does Cocubes Technologies have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Cocubes Technologies up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Cocubes Technologies?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.