Dindigul Coir Consortium Private Limited - Due diligence report

A 360° intelligence report on Dindigul Coir Consortium Private Limited: trust score, financial health, credit view, compliance, directors, g…

2015-05-22 Dindigul, Tamil Nadu Active Unlisted Active Compliant
Share
Connect MCP
DC Dindigul Coir Consortium Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Dindigul Coir Consortium Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Dindigul Coir Consortium Private Limited is assessed as Low Risk with a Trust Score of 84/100. Dindigul Coir Consortium Private Limited is an active private limited indian non-government company incorporated in 2015, operating in the Service 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 13 Aug 2026 from the latest processed filings. Dindigul Coir Consortium Private 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
84/100
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 ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 1 open (1.80 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL SATHAR ISMAIL SAIT MOHAMED USMAN 01234567 Director 01/04/2018 6 yrs Approved
JEGADHESAN RAVINDHRAN 01234567 Director 01/04/2018 6 yrs Approved
NATARAJAN VIJAYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
3 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: ABDUL SATHAR ISMAIL SAIT MOHAMED USMAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
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 1.80 cr already registered.
  • 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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
17 Apr 2025
Charge created
Canara Bank - 1.80 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Feb 2025
Director ceased
DURAI SAMY RAJA
03 Jan 2025
Director ceased
SHEIK MUJIPUR RAHMAN MOHAMED SHAFFI
22 Dec 2020
Director ceased
KADER MOHAMED MALKAR SAYABU
27 Nov 2017
Director ceased
KANAGA SABAI SENTHIL KUMAR
09 Oct 2017
Securities allotted
1800 Equity Shares - 18.00 Lakh raised
09 Feb 2017
Director appointed
JEGADHESAN RAVINDHRAN (Additional Director)
Director appointed
NATARAJAN VIJAYAN (Additional Director)
24 Dec 2015
Securities allotted
4065.00 Equity Shares - 40.65 Lakh raised
28 Aug 2015
Securities allotted
2267.00 Equity Shares - 22.67 Lakh raised
22 May 2015
Incorporated
Registered with Roc Coimbatore
Director appointed
ABDUL SATHAR ISMAIL SAIT MOHAMED USMAN (Managing Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Effective Vincom Private Limited U51101WB2010PTC147913 Kolkata, West Bengal, India
Simant Exports Ltd U17232WB1981PLC033845 Howrah, West Bengal, India
Tca Teacoffee Association U85300MH2016NPL285539 New Panvel, Maharashtra, India
Soni Pharmalabs Private Limited U74110MH2007PTC177153 Panvel, Maharashtra, India
Rssc Technologies Private Limited U74999UP2016PTC086952 Noida, Uttar Pradesh, India
Velind Virtual Systems Private Limited U72200TG2006PTC051880 Hyderabad, Telangana, India
Rock Movies Private Limited U74140DL2015PTC278286 New Delhi, Delhi, India
Sug Technologies Private Limited U74140TN2015PTC102233 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Dindigul Coir Consortium Private 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 Dindigul Coir Consortium Private 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 40/100, 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 Dindigul Coir Consortium Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Dindigul Coir Consortium Private 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 Dindigul Coir Consortium Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dindigul Coir Consortium Private Limited an active company?

Dindigul Coir Consortium Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Dindigul Coir Consortium Private Limited financially healthy?

Dindigul Coir Consortium Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Dindigul Coir Consortium Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dindigul Coir Consortium Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Dindigul Coir Consortium Private Limited have loans or charges against its assets?

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

Is Dindigul Coir Consortium Private 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 Dindigul Coir Consortium Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.