A R Sulphonates Private Limited - Due diligence report

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

2004-09-06 Kolkata, West Bengal Active Unlisted Active Compliant
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AR A R Sulphonates Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Foglagroup — 360° Intelligence Report

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

Foglagroup is assessed as Low Risk with a Trust Score of 84/100. Foglagroup is an active private limited indian non-government company incorporated in 2004, operating in the Chemicals and Materials sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. A R Sulphonates Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 ScoreModerate
64/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A-).

Charges position: 11 open (211.30 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Citi Bank N.A.2 48.0 cr
Others2 48.0 cr
Citibank N.A1 48.0 cr
Yes Bank Limited1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Citibank2 48.0 cr
Compliance Score: 64/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 3 auditor resignation(s) filed - latest: Singhi & Co. on 2023-02-07.
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHNU KUMAR FOGLA 01234567 Director 01/04/2018 6 yrs Approved
DEVINA FOGLA 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV FOGLA 01234567 Director 01/04/2018 6 yrs Approved
RISHI FOGLA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
0 allotment(s) · 3 transfer(s)

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

Key managerial personnel: SANJEEV FOGLA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
11 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 11 open charge(s) of 211.30 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
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
17 Feb 2025
Charge created
Others - 20.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Dec 2022
Charge created
Hdfc Bank Limited - 40.00 Lakh
25 Apr 2022
Director appointed
DEVINA FOGLA (Additional Director)
31 Mar 2021
Share transfer (FY 2021)
20000.00000000 shares to SANJEEV FOGLA
31 Mar 2019
Share transfer (FY 2019)
69884.00000000 shares to RISHI FOGLA
Share transfer (FY 2019)
110000.00000000 shares to VISHNU KUMAR FOGLA
12 Mar 2018
Charge created
Yes Bank Limited - 23.00 cr
15 Mar 2016
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 18.00 cr
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 40.00 Lakh
27 Oct 2015
Director ceased
NARENDRA KUMAR SHARMA
01 Apr 2013
Director ceased
SANJEEV FOGLA
20 Jun 2011
Director appointed
VISHNU KUMAR FOGLA (Director)
Director ceased
SANDEEP FOGLA
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agrico Organics Limited U74899DL1995PLC067212 Delhi, Delhi, India
Multani Pharmaceutical U24230DL1986PLC023539 New Delhi, Delhi, India
Med Manor Organics U24232TG2001PTC036559 Hyderabad, Telangana, India
Zeiss Pharma Limited U24233HR2014PLC052139 Panchkula, Haryana, India
Organicindia U74130WB1997PTC280287 Kolkata, West Bengal, India
Kamsons Polymers Limited U24230MH2005PLC151012 Mumbai, Maharashtra, India
Parikh Enterprises Private Limited U51100GJ1966PTC001392 Ahmedabad, Gujarat, India
Asterix Reinforced Limited U23209MH2007PLC171288 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Foglagroup before audits and certifications: compliance score 64/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Foglagroup: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Foglagroup - 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 Foglagroup pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Foglagroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Foglagroup an active company?

Foglagroup has MCA status “Active” with a compliance score of 64/100 (Moderate).

Is Foglagroup financially healthy?

Foglagroup has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Foglagroup?

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 Foglagroup?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Foglagroup have loans or charges against its assets?

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

Is Foglagroup up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 64/100 (Moderate).

Is it risky to lend to Foglagroup?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.