Coral Retails Private Limited - Due diligence report

A 360° intelligence report on Coral Retails Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2011-02-04 Kolkata, West Bengal Active Unlisted Active Compliant
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Coral Retails Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Coral Retails Private Limited is assessed as Low Risk with a Trust Score of 78/100. Coral Retails Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Household Services sector. 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 14 Aug 2026 from the latest processed filings. Coral Retails 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NITESH TULSHYAN 01234567 Director 01/04/2018 6 yrs Approved
ASIT SAHA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • NITESH TULSHYAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 15+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment71/100
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 view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
13 Mar 2019
Director appointed
NITESH TULSHYAN (Additional Director)
Director appointed
ASIT SAHA (Additional Director)
Director ceased
SANJAY KUMAR AGARWAL
Director ceased
PRAKASH SAW
11 Sep 2018
Director ceased
PANKAJ AGARWAL
08 Jan 2018
Director ceased
SHYAM SUNDAR KESAN
03 Mar 2015
Director ceased
SANJAY KUMAR AGARWAL
06 Dec 2013
Director ceased
PRAKASH KESAN
22 Mar 2012
Securities allotted
4200.00 Equity Shares - 4.20 cr raised
17 Sep 2011
Director ceased
BIRENDRA SHARMA
Director ceased
JAYSHREE SHARMA
07 Feb 2011
Director ceased
NRUSINGHA CHARAN BARIK
Director ceased
BALAI DASS
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 1 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Darshita Security Services Private Limited U93090MP2016PTC042004 Bhopal, Madhya Pradesh, India
Mumbai Logistics Private Limited U63090MH2003PTC138824 Badlapur, Maharashtra, India
Mauli Consultancy & Services Private Limited U74120MH2012PTC233671 Mumbai, Maharashtra, India
Realcare Management Services Private Limited U45201DL2006PTC145317 New Delhi, Delhi, India
G.A.Merchandise Private Limited U51909DL2005PTC142727 New Ashok Nagar, Delhi, India
Sikander Apartment Holders Private Limited U70109PN2003PTC018191 Pune, Maharashtra, India
Chetan Associates Private Limited U74120MH2012PTC233822 Mumbai, Maharashtra, India
Hygenia Integrated Services Private Limited U45500DL2016PTC304339 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Coral Retails Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Coral Retails Private Limited: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Coral Retails Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Coral Retails Private Limited 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 Coral Retails Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Coral Retails Private Limited an active company?

Coral Retails Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Coral Retails Private Limited financially healthy?

Coral Retails Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Coral Retails Private Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Coral Retails Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Coral Retails Private Limited have loans or charges against its assets?

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

Is Coral Retails Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Coral Retails Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.