Codifyd Private Limited - Due diligence report

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

2020-11-27 Mumbai, Maharashtra Active Unlisted
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Codifyd Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Codifyd Private Limited is assessed as Moderate with a Trust Score of 71/100. Codifyd Private Limited is an active private limited indian non-government company incorporated in 2020, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. 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 03 Jul 2026 from the latest processed filings. Codifyd Private Limited snapshot & full profile →

Financial Health › Weak
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: VISHWANATH HEGDE & CO on 2022-02-24.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMAR KUMAR SENTHIL 01234567 Director 01/04/2018 6 yrs Approved
WILLIAM ANTHONY DI NARDO 01234567 Director 01/04/2018 6 yrs Approved
Pooja Suresh Gaikwad 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Codifyd Inc
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Codifyd Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 5 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Feb 2025
Director appointed
Pooja Suresh Gaikwad (Director)
29 Sep 2024
Director ceased
WILLIAM ANTHONY DI NARDO
18 Jun 2024
Director appointed
WILLIAM ANTHONY DI NARDO (Director)
30 Sep 2022
Director ceased
RAMAR KUMAR SENTHIL
Director ceased
TRUSHIT BHARAT BOOCH
05 Nov 2021
Director ceased
MARIANNE GONSALVES
Director ceased
SANGEETA CHRISTOPHER ALMEIDA
04 Nov 2021
Director appointed
RAMAR KUMAR SENTHIL (Director)
28 Oct 2021
Director ceased
SANJAY PRAKASH AGARWAL
31 Mar 2021
Share transfer (FY 2021)
9000.00000000 shares to CODIFYD INC NA NA
Share transfer (FY 2021)
999.00000000 shares to CODIFYD INC NA NA
Share transfer (FY 2021)
1.00000000 shares to SANJAY PRAKASH RAMESHWAR DAS AGARWAL
27 Nov 2020
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
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Greensoft Technologies Private Limited U72900PN2012PTC209699 Pune, Maharashtra, India
Qtouch Business Solutions Private Limited U66190DL2017PTC318654 Delhi, Delhi, India
Openfin Technologies Private Limited U72900WB2022PTC255670 Hazinagar, West Bengal, India
Lami Advance Solutions Private Limited U93090HR2019PTC078246 Faridabad, Haryana, India
Pi Equation Clothing Private Limited U52320TG2021PTC157979 Nizamabad, Telangana, India
Priceless Infotech Private Limited U72200MP2000PTC082111 Raipur, Chattisgarh, India
Quara Ai Tech Private Limited U72900MH2020PTC341119 Bhiwandi, Maharashtra, India
12

Who Uses This Report

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

Verify Codifyd Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Codifyd 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Codifyd Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Codifyd 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 Codifyd Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Codifyd Private Limited an active company?

Codifyd Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Codifyd Private Limited financially healthy?

Codifyd Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Codifyd Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Codifyd Private Limited?

The ultimate holding entity is Codifyd Inc. 3 active director(s) are on record.

Does Codifyd Private Limited have loans or charges against its assets?

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

Is Codifyd Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Codifyd Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.