Promoter holding
64.27%
CI
Course5 Intelligence Limited - Due diligence report
A 360° intelligence report on Course5 Intelligence: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Course5 Intelligence — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Course5 Intelligence is assessed as Moderate with a Trust Score of 73/100. Course5 Intelligence is an active public limited indian non-government company incorporated in 2000, operating in the Travel and Hospitality 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 moderate compliance risk and low financial risk profile.
Report generated on 15 Oct 2026 from the latest processed filings. Course5 Intelligence Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (166.39 cr) · 1 satisfied (8.20 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 2 | 48.0 cr |
| Citi Bank N.A. | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: T Pompapathy & Co on 2021-09-02.
- Delayed payments to MSME suppliers disclosed (10 disclosure(s)).
- 9 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUMAR KANTILAL MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARTIK PARSHOTTAM BADIANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEBJYOTI PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWIN RAMESH MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIMON CHARLES CHADWICK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prashant Ashok Bhatt | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIJAL TUSHAR AJINKYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWIN RAMESH MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHETAN NAIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nitesh Kumar Jain | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dixita Ankur Popat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- SIMON CHARLES CHADWICK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
4 allotment(s) · 15 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Course5 Intelligence Inc | Subsidiary Company | 74.00% |
| Course5 Intelligence L.l.c-fz | Subsidiary Company | 74.00% |
| Incivus Inc | Subsidiary Company | 74.00% |
| Incivus Technologies Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ASHWIN RAMESH MITTAL (CEO) · Prashant Ashok Bhatt (CFO) · ASHWIN RAMESH MITTAL (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.63 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 166.39 cr already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events15 May 2026
Director appointed
DEBJYOTI PAUL (Director)
24 Apr 2026
Director ceased
PRANAV VIPINCHANDRA PARIKH
14 Apr 2026
Director ceased
Prashant Ashok Bhatt
04 Sep 2025
Last AGM held
Annual general meeting
15 Apr 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 1.39 cr
09 Apr 2025
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 50.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2025
Director appointed
Nitesh Kumar Jain (Ceo)
13 Aug 2024
Director appointed
Dixita Ankur Popat (Company Secretary)
05 Jun 2024
Director appointed
BIJAL TUSHAR AJINKYA (Director)
27 Jun 2023
Director appointed
KARTIK PARSHOTTAM BADIANI (Director)
Director appointed
CHETAN NAIK (Nominee Director)
26 Jun 2023
Director appointed
KUMAR KANTILAL MEHTA (Director)
31 Mar 2023
Share transfer (FY 2023)
2000000.00000000 shares to Ria Mittal
Share transfer (FY 2023)
3890009.00000000 shares to Riddhymic Technoserve LLP
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
9 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Princeton Consultants Private Limited | U74140MH2007PTC170162 | Mumbai, Maharashtra |
| Hindmata Realtors Private Limited | U70100MH1995PTC094871 | Mumbai, Maharashtra |
| Ajit India (Madras) Pvt Ltd | U27203MH1985PTC038357 | Mumbai, Maharashtra |
| Core Chemicals (Mumbai) Private Limited | U99999MH1969PTC014243 | Mumbai, Maharashtra |
| Arshiya Industrial & Distribution Hub Limited | U63000MH2008PLC182929 | Mumbai, Maharashtra |
| Coffeebean And Tealeaf (India) Private Limited | U01132MH2007PTC170464 | Mumbai, Maharashtra |
| Shinrai Auto Services Limited | U35301MH1999PLC122386 | Mumbai, Maharashtra |
| E-City Retail India Private Limited | U51220MH2001PTC130458 | Mumbai, Maharashtra |
| Alam Metals Private Limited | U27106MH2011PTC216810 | Mumbai, Maharashtra |
| AZUL DESIGN STUDIO LLP | AAN-2350 | Mumbai, Maharashtra |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Course5 Intelligence before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Course5 Intelligence: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Course5 Intelligence - 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 Course5 Intelligence 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 Course5 Intelligence - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Course5 Intelligence an active company?
Course5 Intelligence has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Course5 Intelligence financially healthy?
Course5 Intelligence has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Course5 Intelligence?
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 Course5 Intelligence?
Promoters hold a majority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Course5 Intelligence have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Course5 Intelligence up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Course5 Intelligence?
Its Credit Risk Score is 85/100 (Low Risk). 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.
