Corestrength Traders India Private Limited - Due diligence report

A 360° intelligence report on Corestrength Traders India Private Limited: trust score, financial health, credit view, compliance, directors,…

2017-02-09 Ernakulam, Kerala Active Unlisted Active Compliant
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Corestrength Traders India Private Limited — 360° Intelligence Report

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

Corestrength Traders India Private Limited is assessed as Moderate with a Trust Score of 73/100. Corestrength Traders India Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Metals and Minerals 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 30 Jun 2026 from the latest processed filings. Corestrength Traders India 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
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNJUPAREETH SHAFI 01234567 Director 01/04/2018 6 yrs Approved
VINOD PARAMESWARAN RAMACHANDRAN PILLAI 01234567 Director 01/04/2018 6 yrs Approved
GEORGE PAUL 01234567 Director 01/04/2018 6 yrs Approved
JOICE THACHAMATTATHIL MATHAI 01234567 Director 01/04/2018 6 yrs Approved
VENUGOPALA KURUP PAMPOOR KRISHNAPILLAI 01234567 Director 01/04/2018 6 yrs Approved
TOM MATHEW 01234567 Director 01/04/2018 6 yrs Approved
CLINTON PAUL 01234567 Director 01/04/2018 6 yrs Approved
BALAKRISHNAN ANANTHASHENOY NINTHASTHALATH 01234567 Director 01/04/2018 6 yrs Approved
KOMORATH JOB LONANANTONY 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 2022 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
15 allotment(s) · 0 transfer(s)

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

Key managerial personnel: VINOD PARAMESWARAN RAMACHANDRAN PILLAI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
JOICE THACHAMATTATHIL MATHAI
06 Dec 2021
Director appointed
JOICE THACHAMATTATHIL MATHAI (Director)
06 Nov 2021
Director appointed
GEORGE PAUL (Director)
Director appointed
BALAKRISHNAN ANANTHASHENOY NINTHASTHALATH (Director)
Director appointed
KOMORATH JOB LONANANTONY (Director)
Director ceased
KUNJUPAREETH SHAFI
Director ceased
VINOD PARAMESWARAN RAMACHANDRAN PILLAI
07 Jan 2021
Director appointed
KUNJUPAREETH SHAFI (Director)
Director appointed
VINOD PARAMESWARAN RAMACHANDRAN PILLAI (Managing Director)
21 Dec 2020
Director ceased
JOHNY JACOB
Director ceased
KOMORATH JOB LONANANTONY
20 Dec 2020
Director ceased
BALAKRISHNAN ANANTHASHENOY NINTHASTHALATH
28 Sep 2019
Director ceased
VENUGOPALA KURUP PAMPOOR KRISHNAPILLAI
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 15 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Multi Overseas India Pvt Ltd U51909CH1990PTC010925 Ut, Chandigarh, India
Eqqus Leatherware Private Limited U18100KA1996PTC019598 Bangalore, Karnataka, India
Aimz Spectrum Private Limited U74900TN2011PTC081924 Chennai, Tamil Nadu, India
Cana Warehousing And Supply Solutions Private Limited U63090KL2013PTC033139 Kalamassery, Kerala, India
Perfect Engineering And Allied Works Pvt Ltd U27109GJ1995PTC025719 Vadodara, Gujarat, India
Anandi Industries Private Limited U36994UP2017PTC097486 Agra, Uttar Pradesh, India
Moolans Enterprises Private Limited U15400KL2011PTC027828 Angamaly, Kerala, India
Perfect Mudra Private Limited U64990DL1995PTC064201 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Corestrength Traders India Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Corestrength Traders India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Corestrength Traders India Private Limited - 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 Corestrength Traders India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Corestrength Traders India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Corestrength Traders India Private Limited an active company?

Corestrength Traders India Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Corestrength Traders India Private Limited financially healthy?

Corestrength Traders India Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Corestrength Traders India Private Limited?

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 Corestrength Traders India Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Corestrength Traders India Private Limited have loans or charges against its assets?

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

Is Corestrength Traders India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Corestrength Traders India Private Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.