Cordial Foundation Private Limited - Due diligence report

A 360° intelligence report on Cordial Foundation Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2011-10-21 Trivandrum, Kerala Active Unlisted Active Compliant
Share
CF Cordial Foundation Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Cordial Foundation Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Cordial Foundation Private Limited is assessed as Low Risk with a Trust Score of 93/100. Cordial Foundation Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction 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 19 Jul 2026 from the latest processed filings. Cordial Foundation 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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 5 open (13.27 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank4 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPAK DHANANJAYAN 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAN VIJAYAN UNNITHAN 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAN UNNITHAN DHANANJAYAN 01234567 Director 01/04/2018 6 yrs Approved
VIVVEK VIJAYEN UNNITHAN 01234567 Director 01/04/2018 6 yrs Approved
NARAYANAN KOCHANIYAN UNNITHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: NARAYANAN VIJAYAN UNNITHAN (Managing Director) · NARAYANAN UNNITHAN DHANANJAYAN (Whole-time director) · NARAYANAN KOCHANIYAN UNNITHAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 13.27 cr already registered.
  • Compliance record supports lending.
Investor view94/100
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 15 events
02 May 2025
Charge created
Hdfc Bank Limited - 1.40 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Apr 2023
Director ceased
VINEETH VIJAYEN UNNITHAN
19 Oct 2017
Charge created
Canara Bank - 7.60 Lakh
25 Oct 2016
Securities allotted
90000 Equity Shares Without Differential Rights - 90.00 Lakh raised
Director ceased
NARAYANAN VIJAYAN UNNITHAN
Director ceased
NARAYANAN UNNITHAN DHANANJAYAN
Director ceased
NARAYANAN KOCHANIYAN UNNITHAN
21 Apr 2016
Director appointed
DEEPAK DHANANJAYAN (Director)
Director appointed
VIVVEK VIJAYEN UNNITHAN (Director)
31 Mar 2015
Securities allotted
127000 Equity Shares Without Differential Rights - 1.27 cr raised
21 Feb 2014
Charge created
Canara Bank - 5.76 Lakh
04 Sep 2013
Charge created
Canara Bank - 1.32 cr
31 Jan 2013
Charge created
Canara Bank - 10.42 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sungwoon Construction India Private Limited U45202TN2015PTC102859 Sriperumbudur Taluk, Tamil Nadu, India
Vgn U70102TN2009PTC073680 Chennai, Tamil Nadu, India
Deepsha Technocrats Private Limited U45309GJ2019PTC107336 Ahmedabad, Gujarat, India
Mdsg Construction Private Limited U45309OR2018PTC029734 Khariar, Orissa, India
Atharva Creators Private Limited U45202MH2014PTC254648 Nagpur, Maharashtra, India
Srinath Builders And Housing Co Pvt Ltd U45201AS1997PTC005230 Guwahati, Assam, India
Kamat Construction And Resorts Private Limited U45201GA2004PTC003495 Goa, Goa, India
Eiffel U45200PN2013PTC147405 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Cordial Foundation Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cordial Foundation 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Cordial Foundation Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Cordial Foundation 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 Cordial Foundation Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cordial Foundation Private Limited an active company?

Cordial Foundation Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Cordial Foundation Private Limited financially healthy?

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

Should I do business with Cordial Foundation Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cordial Foundation Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Cordial Foundation Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Cordial Foundation Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Cordial Foundation Private Limited?

Its Credit Risk Score is 55/100 (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.