Cozum Analytics Limited - Due diligence report

A 360° intelligence report on Cozum Analytics Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

2011-09-01 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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CA Cozum Analytics Limited
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Cozum Analytics Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Cozum Analytics Limited is assessed as Moderate with a Trust Score of 64/100. Cozum Analytics Limited is an active public limited indian non-government company incorporated in 2011, operating in the Business Outsourcing 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 high compliance risk and moderate financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (5.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Uco Bank1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPESH MAJUMDER 01234567 Director 01/04/2018 6 yrs Approved
SHARMISTHA MAJUMDER 01234567 Director 01/04/2018 6 yrs Approved
MUKTI MAJUMDER 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GOPESH MAJUMDER has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
Cozum Apo Consultancy Private Limited
Subsidiaries
1
Group entities
1
Capital events
8 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Cozum Advisory Services Private Limited Subsidiary Company 74.00%
Cozum Apo Consultancy Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
26 Feb 2018
Director appointed
MUKTI MAJUMDER (Director)
Director ceased
HRISHIKESH MAJUMDER
01 Aug 2016
Charge created
Uco Bank - 5.00 cr
02 Apr 2015
Securities allotted
1213000 Equity Shares With Differential Rights - 1.21 cr raised
01 Apr 2015
Securities allotted
50000 Equity Shares With Differential Rights - 5.00 Lakh raised
31 Mar 2015
Securities allotted
200000 Equity Shares With Differential Rights - 20.00 Lakh raised
29 Mar 2015
Securities allotted
180000 Equity Shares With Differential Rights - 18.00 Lakh raised
15 Oct 2014
Securities allotted
130000 Equity Shares Without Differential Rights - 13.00 Lakh raised
26 Jun 2014
Securities allotted
110000 Equity Shares Without Differential Rights - 11.00 Lakh raised
28 Mar 2014
Securities allotted
100000 Equity Shares Without Differential Rights - 10.00 Lakh raised
05 Jun 2012
Securities allotted
50000 Equity Shares Without Differential Rights - 5.00 Lakh raised
12 Mar 2012
Director ceased
RUPANKAR BANERJEE
09 Mar 2012
Director appointed
SHARMISTHA MAJUMDER (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold the largest single block of equity as per the FY 2015 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Intrad Consult Private Limited U18101KA1995PTC018315 Bangalore, Karnataka, India
Sree Sai Management & Project Consultants Private Limited U93093TN2011PTC079941 Chennai, Tamil Nadu, India
Juneja Marketing Private Limited U74899DL1993PTC054398 New Delhi, Delhi, India
Questcom Consultancy Services Private Limited U72200TG2007PTC052731 Madhapur, Telangana, India
Nerine Advisory Services India Private Limited U74140DL2011FTC214531 New Delhi, Delhi, India
Wings Lifespaces Marketing Services Private Limited U74120MH2013PTC243745 Thane, Maharashtra, India
Audax Business Consulting Private Limited U74900DL2009PTC196395 New Delhi, Delhi, India
Topgear Consultants Private Limited U74140MH2007PTC170111 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Cozum Analytics Limited before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cozum Analytics 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Cozum Analytics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Cozum Analytics 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 Cozum Analytics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cozum Analytics Limited an active company?

Cozum Analytics Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Cozum Analytics Limited financially healthy?

Cozum Analytics Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Cozum Analytics Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cozum Analytics Limited?

The ultimate holding entity is Cozum Apo Consultancy Private Limited. 3 active director(s) are on record.

Does Cozum Analytics Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Cozum Analytics Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Cozum Analytics Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.