Coimbatore Coffee House Private Limited - Due diligence report

A 360° intelligence report on Coimbatore Coffee House Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2012-01-23 Coimbatore, Tamil Nadu Strike Off Unlisted
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Coimbatore Coffee House Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Coimbatore Coffee House Private Limited is assessed as Moderate with a Trust Score of 60/100. Coimbatore Coffee House Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Tourism and Accommodation 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 16 Oct 2026 from the latest processed filings. Coimbatore Coffee House Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 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
55/100
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: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMA SUNDARARAJAN 01234567 Director 01/04/2018 6 yrs Approved
JEGAN SUNDARARAJAN DAMODARASAMY 01234567 Director 01/04/2018 6 yrs Approved
SRIJANANI SUNDARARAJAN PRASAD 01234567 Director 01/04/2018 6 yrs Approved
DAMODARASWAMY NAIDU SUNDARARAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
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 view40/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
08 Jan 2015
Director ceased
RAMASUBBU SENTHIL KUMAR
Director ceased
NISHA MOHAN
Director ceased
KANNAN GOVINDARAJAN
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
23 Jan 2012
Incorporated
Registered with Roc Coimbatore
Director appointed
RAMA SUNDARARAJAN (Director)
Director appointed
JEGAN SUNDARARAJAN DAMODARASAMY (Director)
Director appointed
SRIJANANI SUNDARARAJAN PRASAD (Director)
Director appointed
DAMODARASWAMY NAIDU SUNDARARAJAN (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ecoturf Green Ventures Private Limited U46302TZ2024PTC030734 Coimbatore, Tamil Nadu
Tmh Retail Private Limited U46493TZ2024PTC031639 Coimbatore, Tamil Nadu
Tals Pharmaceuticals Private Limited U47721TZ2024PTC032832 Coimbatore, Tamil Nadu
Siaj Dynamic Innovations Private Limited U62091TN2024PTC167504 Coimbatore, Tamil Nadu
Ttk Eeva Private Limited U72200TZ2018PTC030519 Coimbatore, Tamil Nadu
Xyloinc Technologies Private Limited U62013TZ2024PTC031696 Coimbatore, Tamil Nadu
Lord Krishna Arcade Private Limited U45203TZ2010PTC016418 Coimbatore, Tamil Nadu
Thangarathna Electronics Private Limited U52609TZ2017PTC029397 Coimbatore, Tamil Nadu
Sirmax Engineering India Private Limited U29199TZ2004PTC011008 Coimbatore, Tamil Nadu
Amirth Impex India Private Limited U51909TZ2022PTC040257 Coimbatore, Tamil Nadu
12

Who Uses This Report

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

Verify Coimbatore Coffee House Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Coimbatore Coffee House 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 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 Coimbatore Coffee House Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Coimbatore Coffee House 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 Coimbatore Coffee House Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Coimbatore Coffee House Private Limited an active company?

Coimbatore Coffee House Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Coimbatore Coffee House Private Limited financially healthy?

Processed financial statements are not yet available for Coimbatore Coffee House Private Limited, so its financial health is unassessed.

Should I do business with Coimbatore Coffee House Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Coimbatore Coffee House Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Coimbatore Coffee House Private Limited have loans or charges against its assets?

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

Is Coimbatore Coffee House Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Coimbatore Coffee House 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.