Codiva Software Solutions India Private Limited (Opc) - Due diligence report

A 360° intelligence report on Codiva Software Solutions India Private Limited (Opc): trust score, financial health, credit view, compliance,…

2016-01-08 Vizianagaram, Andhra Pradesh Active Unlisted Active Non-Compliant
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Codiva Software Solutions India Private Limited (Opc) — 360° Intelligence Report

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

Codiva Software Solutions India Private Limited (Opc) is assessed as Moderate with a Trust Score of 69/100. Codiva Software Solutions India Private Limited (Opc) is an active company incorporated in 2016, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. Codiva Software Solutions India Private Limited (Opc) snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
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 ScoreCaution Indicated
25/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 70/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 25/100
NameDIN / PANDesignationAppointedTenureDIN status
LAVA KUMAR JUTTADA 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • LAVA KUMAR JUTTADA 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
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 record supports lending.
Investor view49/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 2 events
08 Jan 2016
Incorporated
Registered with Roc Vijayawada
Director appointed
LAVA KUMAR JUTTADA (Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saketh Technologies Private Limited U74999AP2016PTC104152 Vizianagaram, Andhra Pradesh
Vivasat Infra Private Limited U45309AP2021PTC119095 Vizianagaram, Andhra Pradesh
Tavitinaidu Ijjada Memorial Charitable (Tmc) Foundation U93190AP2024NPL113750 Vizianagaram, Andhra Pradesh
Little Brain Works Private Limited U52190AP2014PTC093950 Vizianagaram, Andhra Pradesh
Vehicle Doorstep Services Private Limited U74999AP2020PTC115279 Vizianagaram, Andhra Pradesh
Cdd Structures Private Limited U74200AP2020PTC116256 Vizianagaram, Andhra Pradesh
Connexhireglobal Private Limited U62013AP2024PTC113724 Vizianagaram, Andhra Pradesh
Vsn Builders Private Limited U45209AP2020PTC114804 Vizianagaram, Andhra Pradesh
Encrypted Software Technologies Private Limited U72900AP2016PTC103340 Vizianagaram, Andhra Pradesh
Sri Gowri Padmanayaka Textiles Limited U17122AP2006PLC050869 Vizianagaram, Andhra Pradesh
12

Who Uses This Report

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

Verify Codiva Software Solutions India Private Limited (Opc) before audits and certifications: compliance score 70/100, 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 Software Solutions India Private Limited (Opc): 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Codiva Software Solutions India Private Limited (Opc) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Codiva Software Solutions India Private Limited (Opc) 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 Software Solutions India Private Limited (Opc) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Codiva Software Solutions India Private Limited (Opc) an active company?

Codiva Software Solutions India Private Limited (Opc) has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Codiva Software Solutions India Private Limited (Opc) financially healthy?

Processed financial statements are not yet available for Codiva Software Solutions India Private Limited (Opc), so its financial health is unassessed.

Should I do business with Codiva Software Solutions India Private Limited (Opc)?

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

Who controls Codiva Software Solutions India Private Limited (Opc)?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Codiva Software Solutions India Private Limited (Opc) have loans or charges against its assets?

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

Is Codiva Software Solutions India Private Limited (Opc) up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Codiva Software Solutions India Private Limited (Opc)?

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.