Coppercloud Iotech Private Limited - Due diligence report

A 360° intelligence report on Coppercloud Iotech: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2018-09-20 Pune, Maharashtra Active Unlisted
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CI Coppercloud Iotech Private Limited
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Coppercloud Iotech — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Coppercloud Iotech is assessed as Moderate with a Trust Score of 73/100. Coppercloud Iotech is an active private limited indian non-government company incorporated in 2018, operating in the Business Services 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 24 Jul 2026 from the latest processed filings. Coppercloud Iotech Private Limited snapshot & full profile →

Financial Health › Weak
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
73/100
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
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VILAS MADHUKARRAO DEOGIRIKAR 01234567 Director 01/04/2018 6 yrs Approved
Swarupa Deogirikar 01234567 Director 01/04/2018 6 yrs Approved
ABHIJEET VILAS DEOGIRIKAR 01234567 Director 01/04/2018 6 yrs Approved
Poorva Vishal Wandalkar 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • Swarupa Deogirikar has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
Operating for 7 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment55/100
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 view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
VILAS MADHUKARRAO DEOGIRIKAR
19 Dec 2019
Director appointed
VILAS MADHUKARRAO DEOGIRIKAR (Director)
20 Sep 2018
Incorporated
Registered with Roc Pune
Director appointed
Swarupa Deogirikar (Director)
Director appointed
ABHIJEET VILAS DEOGIRIKAR (Director)
Director appointed
Poorva Vishal Wandalkar (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aptresources Private Limited U74999MH2018PTC315514 Thane, Maharashtra, India
Neoma Technologies Private Limited U74999KL2019PTC057042 Thiruvananthapuram, Kerala, India
Festitude Sales Private Limited U74999UP2019PTC112926 Bulandshahr, Uttar Pradesh, India
Urbantreasure Hr Services Private Limited U74999TZ2019PTC032653 Coimbatore, Tamil Nadu, India
Ars Techno Consultants Private Limited U74999CH2019PTC042696 Chandigarh, Chandigarh, India
Uxd Media Private Limited U74999DL2017PTC315018 New Delhi, Delhi, India
Lms Training Private Limited U74999UP2017PTC095421 Lucknow, Uttar Pradesh, India
Rama Dealtrade Private Limited U74999WB2011PTC169202 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Coppercloud Iotech 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 Coppercloud Iotech: 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 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 n/a, margin trends, ownership structure and peer set for Coppercloud Iotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Coppercloud Iotech 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 Coppercloud Iotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Coppercloud Iotech an active company?

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

Is Coppercloud Iotech financially healthy?

Coppercloud Iotech has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Coppercloud Iotech?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Coppercloud Iotech?

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

Does Coppercloud Iotech have loans or charges against its assets?

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

Is Coppercloud Iotech 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 Coppercloud Iotech?

Its Credit Risk Score is 40/100 (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.