Codeqube Ai Private Limited - Due diligence report

A 360° intelligence report on Codeqube Ai Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2023-11-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Codeqube Ai Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Codeqube Ai Private Limited is assessed as Moderate with a Trust Score of 70/100. Codeqube Ai Private Limited is an active private limited indian non-government company incorporated in 2023. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

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

Financial Health › No Data
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 ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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 (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHISH KUMAR RASIKLAL AGHERA 01234567 Director 01/04/2018 6 yrs Approved
LOY THOMAS PATHISSERIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
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 80
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Oct 2024
Last AGM held
Annual general meeting
29 Oct 2024
Director ceased
ASHISH KUMAR RASIKLAL AGHERA
Director ceased
LOY THOMAS PATHISSERIL
24 Sep 2024
Director ceased
Stefy Babu
Director ceased
Deepa Rasiklal Aghera
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Feb 2024
Director appointed
ASHISH KUMAR RASIKLAL AGHERA (Director)
Director appointed
LOY THOMAS PATHISSERIL (Director)
22 Nov 2023
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hilved Foundation U86909MH2024NPL418786 Mumbai, Maharashtra
Ajivan Healthtech Private Limited U62099MH2024PTC418264 Mumbai, Maharashtra
Shree Guru Krupa Buildinfra Private Limited U45202MH2021PTC356913 Mumbai, Maharashtra
Teaos Fresh Private Limited U55101MH2022PTC383778 Mumbai, Maharashtra
Hs Softnet Private Limited U74999MH2016PTC281701 Mumbai, Maharashtra
Inphocare Compserv Private Limited U72300MH2012PTC233119 Mumbai, Maharashtra
Manisons Management Services Private Limited U74140MH1998PTC113425 Mumbai, Maharashtra
One Stack Solution Private Limited U72500MH2019PTC329781 Mumbai, Maharashtra
SLIDEHIKE BUSINESS SOLUTION LLP AAQ-0487 Mumbai, Maharashtra
FUTURE SPECIALITY PRODUCTS (INDIA) LLP AAC-6568 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Codeqube Ai Private Limited 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 Codeqube Ai 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Codeqube Ai Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Codeqube Ai 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 Codeqube Ai Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Codeqube Ai Private Limited an active company?

Codeqube Ai Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Codeqube Ai Private Limited financially healthy?

Processed financial statements are not yet available for Codeqube Ai Private Limited, so its financial health is unassessed.

Should I do business with Codeqube Ai Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Codeqube Ai Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Codeqube Ai Private Limited have loans or charges against its assets?

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

Is Codeqube Ai Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Codeqube Ai Private 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.