Marble E - Retail Private Limited - Due diligence report

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

2013-11-19 Galleria Dlf-Iv, Haryana Active Unlisted Active Compliant
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ME Marble E - Retail Private Limited
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Koovs — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Koovs is assessed as Moderate with a Trust Score of 68/100. Koovs is an active private limited indian non-government company incorporated in 2013, operating in the E-Commerce 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 29 Jun 2026 from the latest processed filings. Marble E - Retail Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

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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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: MSKA & Associates on 2022-06-21.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AKHILESH TRIPATHI 01234567 Director 01/04/2018 6 yrs Approved
KULWINDER PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
PUNEET ANURAG CHOHDA 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.
06

Ownership & Group Intelligence

As per FY 2023 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
Infotel Enterprises Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Infotel Enterprises Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 50
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 12+ 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.
Outside liabilities up 2.1x in a year.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
KULWINDER PAL SINGH
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Dec 2024
Director appointed
KULWINDER PAL SINGH (Director)
06 Nov 2020
Director ceased
AKHILESH TRIPATHI
Director ceased
PUNEET ANURAG CHOHDA
31 Mar 2020
Share transfer (FY 2020)
1.00000000 shares to Akhilesh Tripathi
Share transfer (FY 2020)
500000.00000000 shares to Eris Enterprises Private Limited
Share transfer (FY 2020)
499999.00000000 shares to Eris Enterprises Private Limited
06 Nov 2019
Director ceased
RAJ SINGH
05 Nov 2019
Director appointed
AKHILESH TRIPATHI (Director)
Director appointed
PUNEET ANURAG CHOHDA (Director)
24 Oct 2019
Director ceased
GAGNISH KUMAR BHALLA
26 Sep 2017
Director ceased
NAVDEEP SHARMA
10 May 2017
Director ceased
ARVIND KUMAR
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
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 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Adhunik Techno Sanitation Private Limited U45201RJ2003PTC018466 Jaipur, Rajasthan, India
Rishi Automation Private Limited U99999MH1994PTC083972 Kandivlai West, Maharashtra, India
Rolex Suppliers Private Limited. U51909DL2008PTC329156 New Delhi, Delhi, India
Badrinath Tie-Up Private Limited U51109WB2008PTC122893 Kolkata, West Bengal, India
Krishiv Consultancy Services Private Limited U74900DL2009PTC189472 New Delhi, Delhi, India
Siddhipriya Dealcom Private Limited U51909UP2010PTC112906 Mughalsarai, Uttar Pradesh, India
Vishnu Dealer Pvt Ltd U51909WB2006PTC108366 Kolkata, West Bengal, India
Mecfresh Foods Private Limited U15549RJ2021PTC078475 Bikaner, Rajasthan, India
12

Who Uses This Report

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

Verify Koovs before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Koovs: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Koovs - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Koovs 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 Koovs - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Koovs an active company?

Koovs has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Koovs financially healthy?

Koovs has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Koovs?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Koovs?

The ultimate holding entity is Infotel Enterprises Private Limited. 3 active director(s) are on record.

Does Koovs have loans or charges against its assets?

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

Is Koovs up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Koovs?

Its Credit Risk Score is 35/100 (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.