Cotoc Improvement Limited - Due diligence report

A 360° intelligence report on Cotoc Improvement Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2018-02-15 Bhubaneswar, Orissa Active Unlisted
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CI Cotoc Improvement Limited
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Cotoc Improvement Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Cotoc Improvement Limited is assessed as Low Risk with a Trust Score of 81/100. Cotoc Improvement Limited is an active public limited indian non-government company incorporated in 2018, operating in the Business 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Cotoc Improvement Limited snapshot & full profile →

Financial Health › Neutral
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
INDRANIL DAS 01234567 Director 01/04/2018 6 yrs Approved
SUPRIYA DAS 01234567 Director 01/04/2018 6 yrs Approved
SIBASIS SATAPATHY 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTHA RANJAN DAS 01234567 Director 01/04/2018 6 yrs Approved
CHANDAN KUMAR PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
-

Key managerial personnel: SIBASIS SATAPATHY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 8 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
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.
  • 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 11 events
30 Sep 2025
Last AGM held
Annual general meeting
09 May 2025
Director ceased
SIDDHARTHA RANJAN DAS
02 May 2025
Director appointed
SIDDHARTHA RANJAN DAS (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jun 2024
Director appointed
CHANDAN KUMAR PRADHAN (Additional Director)
30 Dec 2019
Director appointed
INDRANIL DAS (Director)
Director ceased
SWAPNESWAR BEHERA
Director ceased
SIBASIS SATAPATHY
15 Feb 2018
Incorporated
Registered with Roc Cuttack
Director appointed
SUPRIYA DAS (Director)
Director appointed
SIBASIS SATAPATHY (Managing Director)
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Factual Tele-Solution Private Limited U74999DL2018PTC333316 Rohini, Delhi, India
Vcare Finvest Solution Private Limited U74900UP2010PTC039124 Lucknow, Uttar Pradesh, India
Unbots Technologies Private Limited U74999TN2018PTC121063 Trichy, Tamil Nadu, India
Dencraft Dental Lab Private Limited U74999KA2018PTC113603 Bangalore, Karnataka, India
Taanya Dairy & Facilities India Private Limited U74999DL2017PTC325507 New Delhi, Delhi, India
Firstminer Technology Solutions Private Limited U74999CT2018PTC008386 Bilaspur, Chattisgarh, India
Reevin Healthcare India Private Limited U74999DL2017PTC319403 New Delhi, Delhi, India
Dnh Advisors Private Limited U74900KA2016PTC086106 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Cotoc Improvement Limited 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 Cotoc Improvement 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Cotoc Improvement Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Cotoc Improvement 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 Cotoc Improvement Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cotoc Improvement Limited an active company?

Cotoc Improvement Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Cotoc Improvement Limited financially healthy?

Cotoc Improvement Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Cotoc Improvement Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cotoc Improvement Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Cotoc Improvement Limited have loans or charges against its assets?

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

Is Cotoc Improvement Limited 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 Cotoc Improvement 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.