Promoter holding
64.27%
CA
Colife Advisory Private Limited - Due diligence report
A 360° intelligence report on Colive: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Colive — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Colive is assessed as Moderate with a Trust Score of 50/100. Colive is an active private limited indian non-government company incorporated in 2016, operating in the E-Commerce 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 high compliance risk and high financial risk profile.
Report generated on 25 Jun 2026 from the latest processed filings. Colife Advisory Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
26/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.
Get full accessScores 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (30.00 cr) · 1 satisfied (50.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 26/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: M O J & Associates on 2025-05-28.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIVAM AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIDAMBI SURESH RANGARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESHWARI HEMANT VYAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNDARI RANGARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Emprasario Advisory And Consulting Limited Liability Partnership
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 8 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Emprasario Advisory And Consulting Limited Liability Partnership | Holding Company | 74.00% |
| Emprasario Advisory And Consulting Limited Liability Partnership | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 55 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 10+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (26/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 59,000.00.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 30.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Oct 2025
Director appointed
SANJAY KUMAR AGARWAL (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
09 Jul 2025
Charge satisfied
Tata Capital Financial Services Limited
26 Aug 2024
Charge created
Others - 30.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Mar 2023
Charge created
Tata Capital Financial Services Limited - 50.00 cr
15 Dec 2021
Director ceased
SHIVAM AGARWAL
Director ceased
SUNDARI RANGARAJAN
16 Nov 2021
Director appointed
SUNDARI RANGARAJAN (Director)
30 Sep 2021
Director ceased
ARUN KUMAR SINGH
13 Jul 2021
Director appointed
MAHESHWARI HEMANT VYAS (Company Secretary)
27 Feb 2021
Director appointed
SHIVAM AGARWAL (Director)
27 Nov 2019
Securities allotted
5000000 Preference Shares - 5.00 cr raised
30 Sep 2019
Director ceased
SIDDHARTH JAIN
Director ceased
PRADEEP KUMAR DHANDHANIA
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Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
5 active director(s) / partner(s); board looks stable and experienced.
5 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cybele Industries | L31300TN1993PLC025063 | Chennai, Tamil Nadu, India |
| Iyra Developers Private Limited | U70200TN2013PTC091704 | Chennai, Tamil Nadu, India |
| Adventure Island Limited | U92199DL2002PLC114253 | Delhi, Delhi, India |
| Rajdarbar Transpay Solutions Private Limited | U74110UP2015PTC070230 | Noida, Uttar Pradesh, India |
| Jms Group | U70109HR2013PTC048244 | Basai Road, Haryana, India |
| Mgf Builders | U74899DL1996PLC081965 | New Delhi, Delhi, India |
| Sowparnika Infracon Private Limited | U70109KA2021PTC151713 | Bangalore, Karnataka, India |
| Svastiga Infra Private Limited | U45309HR2021PTC092037 | Panchkula, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Colive before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Colive: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Colive - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Colive 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 Colive - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Colive an active company?
Colive has MCA status “Active” with a compliance score of 26/100 (Caution Indicated).
Is Colive financially healthy?
Colive has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Colive?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Colive?
The ultimate holding entity is Emprasario Advisory And Consulting Limited Liability Partnership. 5 active director(s) are on record.
Does Colive have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Colive up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 26/100 (Caution Indicated).
Is it risky to lend to Colive?
Its Credit Risk Score is 40/100 (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.
