Coffee Day Econ Private Limited - Due diligence report

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

2019-03-28 Bengaluru, Karnataka Active Unlisted
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Coffee Day Econ Private Limited — 360° Intelligence Report

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

Coffee Day Econ Private Limited is assessed as Moderate with a Trust Score of 70/100. Coffee Day Econ Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Consumer 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 moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Coffee Day Econ Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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

Standalone · 1 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: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 7 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEERENDRA UPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
BHAVANA 01234567 Director 01/04/2018 6 yrs Approved
DEEKSHITH MALLE GOWDA KODUVALLI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
Coffee Day Consultancy Services Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Coffee Day Consultancy Services Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment53/100
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 gaps should be priced into terms.
Investor view35/100
Limited indicators at present
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 13 events
15 Feb 2022
Director ceased
DEEKSHITH MALLE GOWDA KODUVALLI
30 Dec 2020
Director ceased
BHAVANA
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
19 Dec 2019
Director ceased
BHARATH JOLDAL RAJEGOWDA
11 Dec 2019
Director ceased
NEERENDRA UPADHYAY
31 Jul 2019
Director ceased
SADANANDA THIMMA POOJARY
02 Jul 2019
Director appointed
NEERENDRA UPADHYAY (Additional Director)
10 May 2019
Securities allotted
24980390 Equity Shares Without Differential Rights - 103.67 cr raised
16 Apr 2019
Director appointed
BHAVANA (Director)
06 Apr 2019
Securities allotted
26000008 Equity Shares Without Differential Rights - 26.00 cr raised
28 Mar 2019
Incorporated
Registered with Roc Bangalore
Director appointed
DEEKSHITH MALLE GOWDA KODUVALLI (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
7 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 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pmg Distribution Private Limited U74999KA2018PTC114949 Bangalore, Karnataka, India
Rex Global Limited U50103PB2008PLC031654 Ludhiana, Punjab, India
Iworld Digital Solutions Private Limited U72300DL2014PTC263293 New Delhi, Delhi, India
Intact Fit Private Limited U52390TN2013PTC090813 Chennai, Tamil Nadu, India
Sri Lakshmi Motor Service Private Limited U50300KA2002PTC030408 Bangalore, Karnataka, India
Maheshwar Multitrade Private Limited U51909PN2010PTC137873 Kolhapur, Maharashtra, India
Arafa Gold And Diamonds Private Limited U36100TN2015PTC099922 Kanayakumari, Tamil Nadu, India
Satguru Automobiles Private Limited U50101UP2003PTC028136 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Coffee Day Econ Private Limited before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Coffee Day Econ 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Coffee Day Econ Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Coffee Day Econ Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Coffee Day Econ Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Coffee Day Econ Private Limited an active company?

Coffee Day Econ Private Limited has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Coffee Day Econ Private Limited financially healthy?

Coffee Day Econ Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Coffee Day Econ Private Limited?

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

Who controls Coffee Day Econ Private Limited?

The ultimate holding entity is Coffee Day Consultancy Services Private Limited. 3 active director(s) are on record.

Does Coffee Day Econ Private Limited have loans or charges against its assets?

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

Is Coffee Day Econ Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Coffee Day Econ 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.