Commercio Connectivity Private Limited - Due diligence report

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

2015-06-18 Bangalore, Karnataka Active Unlisted Active Compliant
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Cookifi — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Cookifi is assessed as Moderate with a Trust Score of 74/100. Cookifi is an active private limited indian non-government company incorporated in 2015, operating in the Internet sector. 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 15 Jul 2026 from the latest processed filings. Commercio Connectivity Private Limited snapshot & full profile →

Financial Health › Caution
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AJAY MODANI 01234567 Director 01/04/2018 6 yrs Approved
PRACHI MODANI 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.
06

Ownership & Group Intelligence

As per FY 2020 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
-
Group entities
-
Capital events
8 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment53/100
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 view47/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Feb 2018
Securities allotted
385 Preference Shares - 39.97 Lakh raised
Securities allotted
48 Preference Shares - 4.98 Lakh raised
09 Sep 2017
Director ceased
HARSH SINGLA
04 Sep 2017
Securities allotted
653 Preference Shares - 67.80 Lakh raised
Securities allotted
288 Preference Shares - 29.90 Lakh raised
22 Jun 2017
Securities allotted
916 Equity Shares Without Differential Rights - 54.47 Lakh raised
02 Jun 2016
Securities allotted
10 Equity Shares Without Differential Rights - 59,460.00 raised
Securities allotted
243 Preference Shares - 14.45 Lakh raised
04 May 2016
Securities allotted
1182 Preference Shares - 70.28 Lakh raised
31 Mar 2016
Share transfer (FY 2016)
4000.00000000 shares to Harsha
18 Jun 2015
Incorporated
Registered with Roc Bangalore
Director appointed
AJAY MODANI (Director)
Director appointed
PRACHI MODANI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Crs Inn Private Limited U45201DL2004PTC126596 New Delhi, Delhi, India
Best Star Food And Beverages Private Limited U55101TN2015PTC101907 Chennai, Tamil Nadu, India
Hyderabad Hotels Private Limited U55101TG2005PTC048379 Hyderabad, Telangana, India
G R Foods Private Limited U55100MH2005PTC157356 Nagpur, Maharashtra, India
Adroit Infratech Private Limited U45400HP2011PTC010877 Dharamsala, Himachal Pradesh, India
34 Chowringhee Lane U15400DL2014PTC264514 New Delhi, Delhi, India
Bbq Central Hotels Private Limited U55209MH2016PTC288009 Mumbai, Maharashtra, India
Ansal Hospitality And Leisure Co Private Limited U55101DL1999PTC101255 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Cookifi - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Cookifi 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 Cookifi - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cookifi an active company?

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

Is Cookifi financially healthy?

Cookifi has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Cookifi?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cookifi?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Cookifi have loans or charges against its assets?

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

Is Cookifi up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Cookifi?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.