Cooper Housing Estates Pr. Ltd - Due diligence report
A 360° intelligence report on Cooper Housing Estates Pr. Ltd: trust score, financial health, credit view, compliance, directors, growth and …
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Cooper Housing Estates Pr. Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsCooper Housing Estates Pr. Ltd is assessed as Low Risk with a Trust Score of 81/100. Cooper Housing Estates Pr. Ltd is an active public limited indian non-government company incorporated in 1987, operating in the Real Estate 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 high financial risk profile.
Report generated on 17 Aug 2026 from the latest processed filings. Cooper Housing Estates Pr. Ltd 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 1 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JAYANT PUJARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMPRAVESH THAKUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRMAL PUJARA | 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.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| G Jerambhai Exports Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Bholebaba Builders Private Limited | U70102UP2011PTC047194 | Sadar, Uttar Pradesh, India |
| Kay Kay Towers Private Limited | U45201DL2005PTC136553 | New Delhi, Delhi, India |
| Calico Dealcomm Pvt Ltd | U51109WB1994PTC066672 | Kolkata, West Bengal, India |
| Noddy Marketing Private Limited | U74999WB2011PTC169272 | Kolkata, West Bengal, India |
| 3Bubbles Infrastructures Private Limited | U70109HR2012PTC046509 | Faridabad, Haryana, India |
| Sanyam Constructions Private Limited | U45200WB2007PTC113115 | Kolkata, West Bengal, India |
| Sarvani Investments Pvt Ltd | U45201WB1972PTC028225 | Kolkata, West Bengal, India |
| Rajdarbar Consultancy Private Limited | U51909UP2003PTC075304 | Agra, Uttar Pradesh, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Cooper Housing Estates Pr. Ltd 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.
Track statutory health of Cooper Housing Estates Pr. Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
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.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Cooper Housing Estates Pr. Ltd - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Cooper Housing Estates Pr. Ltd pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Cooper Housing Estates Pr. Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Cooper Housing Estates Pr. Ltd an active company?
Cooper Housing Estates Pr. Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Cooper Housing Estates Pr. Ltd financially healthy?
Cooper Housing Estates Pr. Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Cooper Housing Estates Pr. Ltd?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cooper Housing Estates Pr. Ltd?
The ultimate holding entity is G Jerambhai Exports Ltd. 3 active director(s) are on record.
Does Cooper Housing Estates Pr. Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Cooper Housing Estates Pr. Ltd 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 Cooper Housing Estates Pr. Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.