Coratio Enterprises Limited - Due diligence report

A 360° intelligence report on Coratio Enterprises Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2017-03-27 Nagar Ind Area New Delhi, Delhi Active Unlisted Active Non-Compliant
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Coratio Enterprises Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Coratio Enterprises Limited is assessed as Moderate with a Trust Score of 72/100. Coratio Enterprises Limited is an active public limited indian non-government company incorporated in 2017, operating in the Business Services sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Coratio Enterprises Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBHASH 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KUMAR 01234567 Director 01/04/2018 6 yrs Approved
UTSAV BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUBHASH 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 70 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 9 years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
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 gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
30 Mar 2017
Director appointed
SUBHASH (Director)
Director ceased
JAI BHAGBAN GUPTA
Director ceased
ANIRUDH PRIYADARSHI
Director ceased
AVNISH KUMAR
29 Mar 2017
Director ceased
SANDEEP KUMAR
27 Mar 2017
Incorporated
Registered with Roc Delhi Ii
Director appointed
SANDEEP KUMAR (Director)
Director appointed
UTSAV BAJAJ (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Delor Consulting India Private Limited U74999KA2019PTC121504 Bengaluru, Karnataka, India
Truecover Consumer Solution Private Limited U74999TN2017PTC117612 Chennai, Tamil Nadu, India
Pvu Business Private Limited U74999DL2017PTC324852 Rohini, New Delhi, Delhi, India
Etica Management Consulting Private Limited U74999UP2016PTC086466 Lucknow, Uttar Pradesh, India
Satyawati Education Foundation U74999DL2017NPL313408 Uttam Nagar, Delhi, India
Questrack U74999KA2017PTC106999 Bangalore, Karnataka, India
S2A Smart Classes Private Limited U74999BR2019PTC040497 Patna, Bihar, India
Innamax Infotainment Media Private Limited U74999UP2017PTC092977 Akatha, Pahadia, Varanasi, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Coratio Enterprises Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Coratio Enterprises 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Coratio Enterprises Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Coratio Enterprises 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 Coratio Enterprises Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Coratio Enterprises Limited an active company?

Coratio Enterprises Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Coratio Enterprises Limited financially healthy?

Coratio Enterprises Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Coratio Enterprises Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Coratio Enterprises Limited?

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

Does Coratio Enterprises Limited have loans or charges against its assets?

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

Is Coratio Enterprises Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Coratio Enterprises Limited?

Its Credit Risk Score is 70/100 (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.