Core Laboratories India Private Limited - Due diligence report

A 360° intelligence report on Core Laboratories: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2014-12-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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CL Core Laboratories India Private Limited
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Core Laboratories — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Core Laboratories is assessed as Moderate with a Trust Score of 65/100. Core Laboratories is an active private limited foreign company incorporated in india incorporated in 2014, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Core Laboratories India Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

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
DAVID VENKATI KONDIKOPULLA 01234567 Director 01/04/2018 6 yrs Approved
RAKESHKUMAR VISHWAMBHARDUTT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
Core Laboratories Corporate Holding Bv
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Core Laboratories Corporate Holding Bv Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 view38/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Dec 2020
Director ceased
RAKESHKUMAR VISHWAMBHARDUTT SHARMA
20 Jun 2020
Director appointed
RAKESHKUMAR VISHWAMBHARDUTT SHARMA (Director)
Director ceased
SUNIL KUMAR YADAV
10 Jun 2019
Securities allotted
4046400 Equity Shares - 4.05 cr raised
31 Mar 2018
Share transfer (FY 2018)
1.00000000 shares to Sunil kumar yadav
Director ceased
GORDON PAULCALLISTUS D'SILVA
30 Sep 2017
Director ceased
DAVID VENKATI KONDIKOPULLA
30 Nov 2016
Director ceased
DEBASISH KESHAB MUKHERJEE
11 Nov 2016
Director appointed
DAVID VENKATI KONDIKOPULLA (Director)
02 Dec 2014
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kgk Minerals Private Limited U14290RJ2022PTC079223 Jaipur, Rajasthan, India
Saviour Mines And Minerals Private Limited U14210AP2007PTC054517 Jaggayyapeta, Andhra Pradesh, India
Industrial Oil Purification Pvt Ltd U15140TG1974PTC001713 Secunderabad, Telangana, India
Rajesh Motors Minerals Private Limited U14100RJ2021PTC077441 Jaipur, Rajasthan, India
Ram Infra Mines Limited U93000DL2007PLC163383 New Delhi, Delhi, India
Swastik Power & Mineral Resources Private Limited U13209CT2004PTC017162 Korba, Chattisgarh, India
Real Limeshell Private Limited U14200RJ2013PTC044249 Udaipur, Rajasthan, India
Optimus Minerals Private Limited U10200DL2007PTC171333 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Core Laboratories 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 Core Laboratories: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Core Laboratories - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Core Laboratories 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 Core Laboratories - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Core Laboratories an active company?

Core Laboratories has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Core Laboratories financially healthy?

Core Laboratories has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Core Laboratories?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Core Laboratories?

The ultimate holding entity is Core Laboratories Corporate Holding Bv. 2 active director(s) are on record.

Does Core Laboratories have loans or charges against its assets?

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

Is Core Laboratories 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 Core Laboratories?

Its Credit Risk Score is 45/100 (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.