Promoter holding
64.27%
CT
Coxtaax Trading And Services Limited - Due diligence report
A 360° intelligence report on Coxtaax Trading And Services Limited: trust score, financial health, credit view, compliance, directors, growt…
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Coxtaax Trading And Services Limited — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Coxtaax Trading And Services Limited is assessed as Moderate with a Trust Score of 56/100. Coxtaax Trading And Services Limited is an active public limited indian non-government company incorporated in 2016, operating in the Professional Services sector. 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 26 Jul 2026 from the latest processed filings. Coxtaax Trading And Services 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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 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: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANVAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABDULRAHMAN PAKKIYODA CHETTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMMER PUNNAKANDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
06
Ownership & Group Intelligence
As per FY 2020 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
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Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 35
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 15 events15 Jun 2023
Director appointed
ANVAR (Additional Director)
30 Jan 2023
Last AGM held
Annual general meeting
30 Oct 2022
Director ceased
JAMALUDHEEN KUNNAN
31 Mar 2022
Latest balance sheet
Filed with ROC
01 Mar 2022
Director ceased
JAYAPRAKASH PRAKASH JISHNU
20 Nov 2021
Director ceased
ABDULRAHMAN PAKKIYODA CHETTA
Director ceased
UMMER PUNNAKANDI
07 Apr 2021
Director ceased
AJITH JOSEPH
07 Dec 2020
Securities allotted
1000 Equity Shares Without Differential Rights - 1.00 Lakh raised
Director appointed
ABDULRAHMAN PAKKIYODA CHETTA (Director)
Director appointed
UMMER PUNNAKANDI (Director)
30 Jun 2020
Securities allotted
500 Equity Shares Without Differential Rights - 50,000.00 raised
24 Mar 2018
Director ceased
ANOOP RAVI MACGAN
Director ceased
BINDHU ANOOP
08 Nov 2016
Incorporated
Registered with Roc Coimbatore
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
Peer companies will appear here as our matching engine processes this industry.
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Coxtaax Trading And Services Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Coxtaax Trading And Services 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: Enhanced diligence advised. 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 50/100, margin trends, ownership structure and peer set for Coxtaax Trading And Services Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Coxtaax Trading And Services 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 Coxtaax Trading And Services Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Coxtaax Trading And Services Limited an active company?
Coxtaax Trading And Services Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Coxtaax Trading And Services Limited financially healthy?
Coxtaax Trading And Services Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Coxtaax Trading And Services Limited?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Coxtaax Trading And Services Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Coxtaax Trading And Services Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Coxtaax Trading And Services Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Coxtaax Trading And Services Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
