Cooling Labs-Engineers Llp - Due diligence report

A 360° intelligence report on Cooling Labs-Engineers Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2022-02-08 Gurgaon, Haryana Active
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Cooling Labs-Engineers Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Cooling Labs-Engineers Llp is assessed as Low Risk with a Trust Score of 86/100. Cooling Labs-Engineers Llp is an active limited liability partnership incorporated in 2022, operating in the Consumer Electronics & Durables sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Cooling Labs-Engineers Llp snapshot & full profile →

Financial Health › No Data
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 ScoreLow Risk
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
90/100
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: 1 open (75.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHAN BRIJ BHAMBRI 01234567 Director 01/04/2018 6 yrs Approved
VARUN DIXIT 01234567 Director 01/04/2018 6 yrs Approved
BHAMBRI AKSHYA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 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 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 75.00 Lakh already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
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 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
01 Jan 2025
Charge created
Axis Bank Limited - 75.00 Lakh
08 Feb 2022
Incorporated
Registered with Roc Delhi
Director appointed
MOHAN BRIJ BHAMBRI (Designated Partner)
Director appointed
VARUN DIXIT (Designated Partner)
Director appointed
BHAMBRI AKSHYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunman Landbase Private Limited U68100HR2024PTC118973 Gurugram, Haryana
New Frequency Tech Solutions (Opc) Private Limited U62013HR2023OPC115038 Gurugram, Haryana
Saanvee Healthcare Private Limited U74140HR2015PTC056575 Gurugram, Haryana
Veracy Consulting Private Limited U72900HR2020PTC088184 Gurugram, Haryana
Arni Smart Solutions Private Limited U74999HR2016PTC063877 Gurugram, Haryana
KRIPF HOSPITALITY LLP AAO-9559 Gurgaon, Haryana
Voh Mediatech Private Limited U70200HR2023PTC115870 Gurugram, Haryana
AUTOPROCURE LLP AAY-1637 Gurgaon, Haryana
Vd Restaurants Private Limited U55101HR2013PTC048669 Gurugram, Haryana
Wheelseye Logistics Private Limited U72900HR2019FTC111991 Gurugram, Haryana
12

Who Uses This Report

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

Verify Cooling Labs-Engineers Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cooling Labs-Engineers Llp: 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 pending financials, 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 Cooling Labs-Engineers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Cooling Labs-Engineers Llp 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 Cooling Labs-Engineers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cooling Labs-Engineers Llp an active company?

Cooling Labs-Engineers Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Cooling Labs-Engineers Llp financially healthy?

Processed financial statements are not yet available for Cooling Labs-Engineers Llp, so its financial health is unassessed.

Should I do business with Cooling Labs-Engineers Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cooling Labs-Engineers Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Cooling Labs-Engineers Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Cooling Labs-Engineers Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Cooling Labs-Engineers Llp?

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.