Promoter holding
64.27%
AC
Argus Cosmetics Limited - Due diligence report
A 360° intelligence report on Argus Cosmetics: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Argus Cosmetics — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Argus Cosmetics is assessed as Low Risk with a Trust Score of 77/100. Argus Cosmetics is an active public limited indian non-government company incorporated in 1988, operating in the FMCG 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 17 Jul 2026 from the latest processed filings. Argus Cosmetics Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 5 open (12.96 cr) · 6 satisfied (2.39 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Lakshmi Vilas Bank Limited | 3 | 48.0 cr |
| Induind Bank Ltd | 1 | 48.0 cr |
| Bank Of Madura Ltd | 1 | 48.0 cr |
| Indusind Bank Limited | 1 | 48.0 cr |
| The Repatriates Co-Operative Finance And Development Bank Lt | 1 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 5 court forum(s).
- 3 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIVARAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SWATI DHRUV AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAN SADASIVAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOMASUNDER SADASIVAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
10 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: SHIVARAM (Whole-time director) · MOHAN SADASIVAM (Whole-time director) · SOMASUNDER SADASIVAM (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
5 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 12.96 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Dec 2025
Director ceased
SWATI DHRUV AGGARWAL
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Sep 2024
Director appointed
SWATI DHRUV AGGARWAL (Company Secretary)
23 Feb 2023
Director ceased
SUBRAMANIAN MADURAI SUNDARESA IYER
24 Sep 2021
Charge satisfied
The Repatriates Co-Operative Finance And Development Bank Lt
23 Sep 2021
Charge satisfied
Lakshmi Vilas Bank Limited
08 Sep 2021
Director ceased
SHIVARAM
Director ceased
SADASIVAM GUNASHEKAR
Director ceased
MOHAN SADASIVAM
Director ceased
SOMASUNDER SADASIVAM
19 Jun 2019
Securities allotted
3378635 Equity Shares - 3.38 cr raised
13 Jul 2018
Charge satisfied
Small Industries Development Bank Of India
23 Apr 2018
Charge satisfied
Bank Of Baroda
14 Sep 2017
Securities allotted
52135 Equity Shares - 1.70 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jindal Forging Private Limited | U27209JH1971PTC000887 | Jamshedpur, Jharkhand, India |
| Saanvi Vitrified Private Limited | U26990AP2019PTC112659 | Chebrole, Andhra Pradesh, India |
| Gupta Polytubes | U25200WB1988PTC162197 | Kolkata, West Bengal, India |
| Svarn Group | U32109DL2008PLC173698 | New Delhi, Delhi, India |
| Ace Industries (India) Private Limited | U29268MH2010PTC206619 | Mumbai, Maharashtra, India |
| Shri Sainath Cottons Private Limited | U17290RJ2012PTC040062 | Bhilwara, Rajasthan, India |
| Sunita Jewellers Private Limited | U74900DL2008PTC184612 | Delhi, Delhi, India |
| Vikas Chain Jewellery India Limited | U74899DL1995PLC070626 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Argus Cosmetics before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Argus Cosmetics: 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: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Argus Cosmetics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Argus Cosmetics pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Argus Cosmetics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Argus Cosmetics an active company?
Argus Cosmetics has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Argus Cosmetics financially healthy?
Argus Cosmetics has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Argus Cosmetics?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Argus Cosmetics?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Argus Cosmetics have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Argus Cosmetics up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Argus Cosmetics?
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.
