Coho Data India Private Limited - Due diligence report

A 360° intelligence report on Coho Data: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2014-01-08 Bangalore, Karnataka Under Process Of Striking Off Unlisted Active Compliant
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CD Coho Data India Private Limited
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  • Director details, charges & MCA documents
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Coho Data — 360° Intelligence Report

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

Coho Data is assessed as Moderate with a Trust Score of 70/100. Coho Data is a private limited indian non-government company incorporated in 2014, operating in the Information Technology 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 low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Coho Data India Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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 ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
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 ScoreModerate
65/100
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.

Get full access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (8.75 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VELMURUGAN KANNIAPPAN 01234567 Director 01/04/2018 6 yrs Approved
RENJITH MENON 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
Coho Data Inc
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Coho Data Inc Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 12+ years.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
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 assessment75/100
Favourable lending indicators
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 view46/100
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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Aug 2020
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
29 Sep 2016
Director ceased
VELMURUGAN KANNIAPPAN
Director ceased
RENJITH MENON
26 Sep 2016
Director ceased
RASHMI BANGALORE ESHWAR
01 Jun 2016
Director appointed
VELMURUGAN KANNIAPPAN (Director)
19 May 2016
Director appointed
RENJITH MENON (Director)
31 Dec 2015
Director ceased
NARENDRA GOEL
25 Nov 2015
Director ceased
PANDURANGAN RAMAKRISHNAN
31 Mar 2015
Share transfer (FY 2015)
9400.00000000 shares to Coho Data Inc USA
26 Mar 2015
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 8.75 Lakh
05 Aug 2014
Director ceased
SUSHMA RAJGARIA
Director ceased
NAGENDRA RANGANATHA RAO KESHAVARA
03 Mar 2014
Securities allotted
181833.00 Equity Shares - 18.18 Lakh raised
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arshi Infotech Private Limited U72200DL2005PTC133752 Delhi, Delhi, India
Dna Systems Private Limited U72200AP2009PTC065836 Visakhapatnam, Andhra Pradesh, India
Agilecomnet Technologies U74999DL2016PTC307893 New Delhi, Delhi, India
Indralok Technology Private Limited U72200GJ2007PTC051622 Vadodara, Gujarat, India
Pcpatchers Technology Private Limited U72200DL2012PTC243878 Delhi, Delhi, India
Xperto Marketing Solutions Private Limited U74999HP2014PTC000758 Ner Chowk, Himachal Pradesh, India
Guruji Learning Solutions Private Limited U72300UR2010PTC033215 Dehradun, Uttarakhand, India
Sanona Infotech & Services Private Limited U72200PN2012PTC142234 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Coho Data before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Coho Data: 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: Favourable lending indicators. Credit risk score 90/100, 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 Coho Data - 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 Coho Data 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 Coho Data - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Coho Data an active company?

Coho Data has MCA status “Under Process Of Striking Off” with a compliance score of 43/100 (Caution Indicated).

Is Coho Data financially healthy?

Coho Data has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Coho Data?

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 Coho Data?

The ultimate holding entity is Coho Data Inc. 2 active director(s) are on record.

Does Coho Data have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Coho Data up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Coho Data?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.