Cointribe Technologies Private Limited - Due diligence report

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

2015-05-18 New Delhi, Delhi Active Unlisted Active Compliant
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Cointribe — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Cointribe is assessed as Moderate with a Trust Score of 72/100. Cointribe is an active private limited indian non-government company incorporated in 2015, operating in the Internet 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 moderate compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Cointribe Technologies Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY NAVEEN GOWAN 01234567 Director 01/04/2018 6 yrs Approved
BADRI PRASAD SONTHALIA 01234567 Director 01/04/2018 6 yrs Approved
KISHORI SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2020)
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 2022 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
-
Subsidiaries
1
Group entities
1
Capital events
7 allotment(s) · 16 transfer(s)

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

Group entityRelationship% held
Cointribe Capital Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
MSME payment delays disclosed - latest outstanding 3.68 Lakh.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 record supports lending.
Investor view50/100
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
07 Aug 2025
Director ceased
BHAVIK DEEPAK MEHTA
04 Aug 2025
Director appointed
BADRI PRASAD SONTHALIA (Director)
30 Sep 2024
Last AGM held
Annual general meeting
05 Jul 2024
Director ceased
SANJAY NAVEEN GOWAN
31 Mar 2024
Latest balance sheet
Filed with ROC
05 Feb 2024
Director ceased
VISHAL KARNANI
22 Apr 2023
Director appointed
SANJAY NAVEEN GOWAN (Director)
30 Jan 2023
Director appointed
KISHORI SINGHAL (Director)
06 Dec 2022
Director ceased
PREM NAGRATH
30 Mar 2021
Director ceased
STANIMIRA KOLEVA
19 Jan 2021
Securities allotted
28169 Preference Shares - 100.00 Lakh raised
31 Oct 2020
Director ceased
JAYESH NAGINDAS DOSHI
30 Oct 2020
Director ceased
RAKESH BHARTIA
10 Apr 2020
Director ceased
RANA VIKRAM ANAND
31 Mar 2020
Share transfer (FY 2020)
85030.00000000 shares to Vistra ITCL India Ltd. Care of Cointribe Welfare Trust
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Joss Global Tradehouse Private Limited U51909WB2020PTC238643 Kolkata, West Bengal, India
Akshat Commodity Limited U93000UR1992PLC033416 Dehradun, Uttarakhand, India
Adbrew Software Private Limited U72900DL2022PTC402564 Delhi, Delhi, India
All India Glass Mfrs'. Federation. U26100DL1970NPL005313 New Delhi, Delhi, India
Archon Impex Private Limited U51909DL2005PTC131766 New Delhi, Delhi, India
Dr. D. Y. Patil Infra Foundation U80300MH2011NPL215962 Mumbai, Maharashtra, India
Mahananda Commercial Private Limited U51909WB2006PTC108664 Na, West Bengal, India
Sda Outsourcing Private Limited U72400PN2008PTC132946 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Cointribe before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cointribe: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Cointribe pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Cointribe - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cointribe an active company?

Cointribe has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Cointribe financially healthy?

Cointribe has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cointribe?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cointribe?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Cointribe have loans or charges against its assets?

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

Is Cointribe up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Cointribe?

Its Credit Risk Score is 55/100 (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.