Discidium Internet Labs Private Limited - Due diligence report

A 360° intelligence report on Koinex: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

2017-07-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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DI Discidium Internet Labs Private Limited
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Koinex — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Koinex is assessed as Moderate with a Trust Score of 73/100. Koinex is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. 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 17 Jul 2026 from the latest processed filings. Discidium Internet Labs Private Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESH YADAV 01234567 Director 01/04/2018 6 yrs Approved
RAVITEJA ADUSUMALLI 01234567 Director 01/04/2018 6 yrs Approved
ADITYA SACHIN NAIK 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2019 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
5 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 40 · Distress 60
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
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
16 May 2025
Director ceased
RAVITEJA ADUSUMALLI
15 May 2025
Director appointed
RAKESH YADAV (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Apr 2019
Director ceased
RAKESH YADAV
Director ceased
RAHUL RAJ
01 Apr 2019
Director appointed
RAVITEJA ADUSUMALLI (Director)
14 May 2018
Securities allotted
83 Preference Shares - 18.66 Lakh raised
Securities allotted
2927 Preference Shares - 6.58 cr raised
Securities allotted
92 Preference Shares - 20.68 Lakh raised
15 Mar 2018
Securities allotted
83 Preference Shares - 6.46 Lakh raised
Securities allotted
2835 Preference Shares - 2.21 cr raised
24 Jul 2017
Incorporated
Registered with Roc Mumbai
Director appointed
ADITYA SACHIN NAIK (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
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.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sas Tele Infrastructure Private Limited U31100WB2008PTC127399 Kolkata, West Bengal, India
Pace Computech (India) Private Limited U72900DL2016PTC291829 New Delhi, Delhi, India
Santres Engineering Private Limited U72200TG2014PTC092636 Ranga Reddy, Telangana, India
Vcr8 Media Private Limited U72900TG2013PTC086044 Hyderabad, Telangana, India
Exclusife U74110DL2012PTC245779 Rohini, Delhi, India
Cyscape Global Technosoft Private Limited U72200MP2013PTC030698 Bhopal, Madhya Pradesh, India
Cognitivescale U72300AP2014PTC094510 Himayathnagar, Telangana, India
Hi Reach Broadband U72900TG2014PTC095785 Hanamkonda, Telangana, India
12

Who Uses This Report

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

Verify Koinex before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Koinex: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Koinex - 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 Koinex 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 Koinex - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Koinex an active company?

Koinex has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Koinex financially healthy?

Koinex has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Koinex?

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 Koinex?

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

Does Koinex have loans or charges against its assets?

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

Is Koinex up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Koinex?

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.