Coffeelab Limited - Due diligence report

A 360° intelligence report on Coffeelab Limited: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1996-02-28 Na, Karnataka Active Unlisted Active Compliant
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Coffeelab Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Coffeelab Limited is assessed as Moderate with a Trust Score of 65/100. Coffeelab Limited is an active public limited indian non-government company incorporated in 1996, operating in the Food and Beverages 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 06 Oct 2026 from the latest processed filings. Coffeelab Limited snapshot & full profile →

Financial Health › Caution
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEKSHITH MALLE GOWDA KODUVALLI 01234567 Director 01/04/2018 6 yrs Approved
Bulappa Lokesha 01234567 Director 01/04/2018 6 yrs Approved
Rathnakara Shetty 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 2019 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
Amalgamated Holdings Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Amalgamated Holdings Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
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 assessment44/100
Enhanced diligence advised
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 view34/100
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 15 events
15 Oct 2025
Director appointed
Rathnakara Shetty (Additional Director)
08 Oct 2025
Director appointed
Bulappa Lokesha (Additional Director)
17 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2021
Director ceased
UMESHA HUYILEGOWDA TGOLLAHALLI
Director ceased
RAMAKRISHNA SENDHIL
23 Jul 2021
Director ceased
SUKUMAR RAMACHANDREGOWDA KAMMARGODU
18 Apr 2021
Director ceased
DEEPAK RANGANNA
11 Jan 2016
Director ceased
THOMAS MATHEW
15 Oct 2014
Securities allotted
8700 Equity Shares Without Differential Rights - 1.93 cr raised
11 Jul 2011
Director ceased
DEEKSHITH MALLE GOWDA KODUVALLI
19 Apr 2011
Director ceased
SANJAY HEGDE YADUR GIRIYAPPA
18 Apr 2011
Director appointed
DEEKSHITH MALLE GOWDA KODUVALLI (Director)
23 Dec 2008
Director ceased
JAYARAJ CHANNAPPA HUBLI
24 Nov 2008
Director ceased
RAMESH BOMME GOWDA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
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 2019 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jetjive Travels Private Limited U79120KA2024PTC195634 Bangaluru, Karnataka
Sudarshana Spun Pipes Private Limited U26941KA1983PTC005326 Bangalore, Karnataka
Tikitaka Sports And Entertainment Private Limited U92412KA2011PTC059052 Bangaluru, Karnataka
Sant Chemie Private Limited U02411KA1991PTC011687 Bangaluru, Karnataka
GLOBAL KITCHENS (BENGALURU) LLP AAE-3104 Bangalore, Karnataka
Purizon Energy India Private Limited U40104KA2015PTC078282 Bangaluru, Karnataka
Sparknest Infra Private Limited U68100KA2025PTC196919 Bangaluru, Karnataka
Baaboo Technology Private Limited U72900KA2021PTC153713 Bangaluru, Karnataka
Aerotron Engineering Private Limited U74999KA2019PTC125127 Bangaluru, Karnataka
Regal Inn Limited U55101KA1996PLC020862 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Coffeelab Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Coffeelab 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Coffeelab 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 Coffeelab Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Coffeelab Limited an active company?

Coffeelab Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Coffeelab Limited financially healthy?

Coffeelab Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Coffeelab Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Coffeelab Limited?

The ultimate holding entity is Amalgamated Holdings Limited. 3 active director(s) are on record.

Does Coffeelab Limited have loans or charges against its assets?

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

Is Coffeelab Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Coffeelab Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.