Codeone Petrochem Private Limited - Due diligence report

A 360° intelligence report on Codeone Petrochem Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2022-06-29 Ahmadabad City, Gujarat Active Unlisted
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Codeone Petrochem Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Codeone Petrochem Private Limited is assessed as Low Risk with a Trust Score of 81/100. Codeone Petrochem Private Limited is an active private limited indian non-government company incorporated in 2022, operating in the Trading 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 low compliance risk and moderate financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Codeone Petrochem Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
JINESH RAJENDRABHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
Yogeskumar Babulal Sanghvi 01234567 Director 01/04/2018 6 yrs Approved
Ashaben Yogeshkumar Sanghavi 01234567 Director 01/04/2018 6 yrs Approved
CHIRAGBHAI RAMESHBHAI KUKADIA 01234567 Director 01/04/2018 6 yrs Approved
RINALBEN CHIRAGBHAI KUKADIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2025 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
-
Capital events
-

Key managerial personnel: CHIRAGBHAI RAMESHBHAI KUKADIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 2 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
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 record supports lending.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
01 Dec 2025
Director appointed
JINESH RAJENDRABHAI SHAH (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Yogeskumar Babulal Sanghvi
Director ceased
Ashaben Yogeshkumar Sanghavi
03 Jul 2024
Director appointed
Yogeskumar Babulal Sanghvi (Director)
Director appointed
Ashaben Yogeshkumar Sanghavi (Director)
29 Jun 2022
Incorporated
Registered with Roc Ahmedabad
Director appointed
CHIRAGBHAI RAMESHBHAI KUKADIA (Managing Director)
Director appointed
RINALBEN CHIRAGBHAI KUKADIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Apurva Chemical Engineering And Printing Industries Pvt Ltd U24299GJ1974PTC002545 Bhavnagar, Gujarat
Hetvee Diamonds Private Limited U51109GJ2006PTC049541 Bhavnagar, Gujarat
PRIYABLUE RECYCLING LLP ABB-5327 Bhavnagar, Gujarat
Tvh Computers And Consultants Pvt Ltd U72200GJ1986PTC008672 Bhavnagar, Gujarat
Siddhi Gases Private Limited U23203GJ1994PTC022449 Bhavnagar, Gujarat
Laxmi Casteels Private Limited U27109GJ1991PTC016828 Bhavnagar, Gujarat
Vora Pharmacare Private Limited U24100GJ2010PTC062009 Bhavnagar, Gujarat
Siddhi Granusil Private Limited U24231GJ2002PTC040472 Bhavnagar, Gujarat
A. M. Web Works Private Limited U72300GJ2009PTC057107 Bhavnagar, Gujarat
12

Who Uses This Report

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

Verify Codeone Petrochem Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Codeone Petrochem Private 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Codeone Petrochem Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Codeone Petrochem Private 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 Codeone Petrochem Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Codeone Petrochem Private Limited an active company?

Codeone Petrochem Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Codeone Petrochem Private Limited financially healthy?

Codeone Petrochem Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Codeone Petrochem Private Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Codeone Petrochem Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Codeone Petrochem Private Limited have loans or charges against its assets?

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

Is Codeone Petrochem Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Codeone Petrochem Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.