Codiva Labs Private Limited - Due diligence report

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

2017-10-16 Gorakhpur, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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Codiva Labs Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Codiva Labs Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Codiva Labs Private Limited is a private limited indian non-government company incorporated in 2017, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Codiva Labs Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 25/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHARMENDRA KUMAR CHAUDHARY 01234567 Director 01/04/2018 6 yrs Approved
GAJENDRA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MANISH KUMAR TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • DHARMENDRA KUMAR CHAUDHARY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-

Key managerial personnel: MANISH KUMAR TRIPATHI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 8 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
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 gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 4 events
16 Oct 2017
Incorporated
Registered with Roc Kanpur
Director appointed
DHARMENDRA KUMAR CHAUDHARY (Director)
Director appointed
GAJENDRA KUMAR (Director)
Director appointed
MANISH KUMAR TRIPATHI (Managing Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shreeratna Garbha Infra Private Limited U70109UP2021PTC145153 Gorakhpur, Uttar Pradesh
Aryika Marketing Private Limited U51909UP2020PTC138538 Gorakhpur, Uttar Pradesh
INDO-THAI METALS PRIVATE LIMITED U46690UP2024PTC214074 Gorakhpur, Uttar Pradesh
New Jeevan Hospital And Research Centre Private Limited U86100UP2024PTC201636 Gorakhpur, Uttar Pradesh
Maxbond Developers Private Limited U70109UP2017PTC090748 Gorakhpur, Uttar Pradesh
Bcd Projectworld Private Limited U70102UP2016PTC075971 Gorakhpur, Uttar Pradesh
Shudh Plus Hygiene Products Private Limited U18105UP2016PTC085198 Gorakhpur, Uttar Pradesh
Regalway Marketing Private Limited U52100UP2009PTC038998 Gorakhpur, Uttar Pradesh
Gurupreetsingh Agro Producer Company Limited U01100UP2020PTC138051 Gorakhpur, Uttar Pradesh
Sakshar Pharmaceutical Private Limited U51909UP2021PTC144037 Gorakhpur, Uttar Pradesh
12

Who Uses This Report

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

Verify Codiva Labs Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Codiva Labs 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Codiva Labs Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Codiva Labs 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 Codiva Labs Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Codiva Labs Private Limited an active company?

Codiva Labs Private Limited has MCA status “Strike Off” with a compliance score of 25/100 (Caution Indicated).

Is Codiva Labs Private Limited financially healthy?

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

Should I do business with Codiva Labs Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Codiva Labs Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Codiva Labs Private Limited have loans or charges against its assets?

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

Is Codiva Labs Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Codiva Labs 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.