Corolla Software P Ltd - Due diligence report

A 360° intelligence report on Corolla Software P Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1993-08-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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CS Corolla Software P Ltd
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Corolla Software P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Corolla Software P Ltd is assessed as Low Risk with a Trust Score of 91/100. Corolla Software P Ltd is an active private limited indian non-government company incorporated in 1993, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Corolla Software P Ltd 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
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 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: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNITA KABRA 01234567 Director 01/04/2018 6 yrs Approved
SURBHI MAHESHWARI 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 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
0 allotment(s) · 4 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
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 view51/100
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 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
491980.00000000 shares to Thirst Plantations Pvt Ltd
Share transfer (FY 2016)
485000.00000000 shares to Guard Commercial Pvt Ltd
Share transfer (FY 2016)
490000.00000000 shares to Paradise Commercial Pvt Ltd
Share transfer (FY 2016)
470000.00000000 shares to Northern Foods Ltd.
01 Apr 2015
Director ceased
VIJAY LAXMI
31 Mar 2015
Director appointed
SURBHI MAHESHWARI (Director)
17 Aug 1993
Incorporated
Registered with Roc Mumbai I
Director appointed
SUNITA KABRA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wizard Traders Pvt Ltd U51226WB1995PTC072759 Kolkata, West Bengal, India
Bahar Suppliers Pvt Ltd U51909WB1996PTC077122 Kolkata, West Bengal, India
Asian Technical Services Private Limited U74999DL2015PTC283668 New Delhi, Delhi, India
Vinayak Vintrade Private Limited U51909WB2008PTC127072 Kolkata, West Bengal, India
Jawahar Nagar Nidhi Madras Ltd. U65991TN1981PLC009041 Street,Agaraur Madras, Tamil Nadu, India
Agraseni Chits Private Limited U65923AP2015PTC096906 Kurnool, Andhra Pradesh, India
Lovejoy Commodities Pvt. Ltd. U51109WB1993PTC061009 Kolkata, West Bengal, India
Karma Forex And Travels Private Limited U63040DL2002PTC116769 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Corolla Software P Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Corolla Software P Ltd: 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Corolla Software P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Corolla Software P Ltd 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 Corolla Software P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Corolla Software P Ltd an active company?

Corolla Software P Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Corolla Software P Ltd financially healthy?

Corolla Software P Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Corolla Software P Ltd?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Corolla Software P Ltd?

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

Does Corolla Software P Ltd have loans or charges against its assets?

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

Is Corolla Software P Ltd up to date with its ROC filings?

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

Is it risky to lend to Corolla Software P Ltd?

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.