Copper Digital (India) Private Limited - Due diligence report

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

2011-10-19 New Delhi, Delhi Active Unlisted Active Compliant
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Copper Mobile — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Copper Mobile is assessed as Low Risk with a Trust Score of 90/100. Copper Mobile is an active private limited indian non-government company incorporated in 2011, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Copper Digital (India) Private Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK VERMA 01234567 Director 01/04/2018 6 yrs Approved
SUDARSHAN KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
Jasmeet Singh 01234567 Director 01/04/2018 6 yrs Approved
ARVIND SARIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 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 2023 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
1 allotment(s) · 1 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
3 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
22 Apr 2025
Director ceased
Jasmeet Singh
31 Mar 2025
Latest balance sheet
Filed with ROC
25 Mar 2025
Director ceased
SANTUSHT BHATIA
19 Sep 2024
Director appointed
Jasmeet Singh (Additional Director)
03 Sep 2024
Director ceased
AAKASH SAREEN
31 Mar 2021
Share transfer (FY 2021)
10500.00000000 shares to COPPER MOBILE INC
22 Aug 2018
Director ceased
VIBHA
15 Feb 2017
Securities allotted
10500 Equity Shares - 1.05 Lakh raised
25 Oct 2011
Director appointed
DEEPAK VERMA (Director)
Director appointed
SUDARSHAN KUMAR VERMA (Director)
19 Oct 2011
Incorporated
Registered with Roc Delhi
Director appointed
ARVIND SARIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Perceptive Analytics U72200TG2008PTC057230 Hyderabad, Telangana, India
Techdoquest Private Limited U55100AP2019PTC113487 Samalkota, Andhra Pradesh, India
Fesaw Technologies Private Limited U74999AP2016PTC103437 Kadapa, Andhra Pradesh, India
Sling Wallet U72900TN2016PTC104424 Chennai City Corporation, Tamil Nadu, India
4Crisk.Ai Software Private Limited U72900KA2019FTC129818 Bangalore, Karnataka, India
Eclat Infotech U72200MP2007PTC020057 Indore, Madhya Pradesh, India
Stack Identity India Private Limited U72900PN2022FTC212175 Pune, Maharashtra, India
Manomay Innsurtech Private Limited U72200TG2011PTC072207 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Copper Mobile 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 Copper Mobile: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Copper Mobile - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Copper Mobile 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 Copper Mobile - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Copper Mobile an active company?

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

Is Copper Mobile financially healthy?

Copper Mobile has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Copper Mobile?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Copper Mobile?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Copper Mobile have loans or charges against its assets?

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

Is Copper Mobile 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 Copper Mobile?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.