Asg Kompanero Limited - Due diligence report

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

2002-12-27 Parganas South, West Bengal Active Unlisted Active Compliant
Connect MCP
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

Kompanero — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Kompanero is assessed as Moderate with a Trust Score of 63/100. Kompanero is an active public limited indian non-government company incorporated in 2002, operating in the Appreal & Fashion sector. The company has shown revenue growth 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 moderate compliance risk and high financial risk profile.

Report generated on 30 Oct 2026 from the latest processed filings. Asg Kompanero Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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: 25/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Externally credit-rated (BB).

Charges position: 7 open (63.61 cr) · 7 satisfied (58.55 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited4 48.0 cr
Others5 48.0 cr
State Bank Of India3 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 14 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
Sumit Sen 01234567 Director 01/04/2018 6 yrs Approved
INDRANATH SENGUPTA 01234567 Director 01/04/2018 6 yrs Approved
SAYANTAN SAHA 01234567 Director 01/04/2018 6 yrs Approved
ALOK KUMAR SENGUPTA 01234567 Director 01/04/2018 6 yrs Approved
DEBIKA SAHA 01234567 Director 01/04/2018 6 yrs Approved
Indranath Sengupta 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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)
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 2025 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
26 allotment(s) · 0 transfer(s)

Key managerial personnel: INDRANATH SENGUPTA (Whole-time director) · ALOK KUMAR SENGUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 50
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 23+ 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.
Statutory filings appear overdue.
7 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 63.61 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Jan 2025
Director appointed
Indranath Sengupta (Cfo)
16 Dec 2024
Director appointed
SAYANTAN SAHA (Director)
30 Sep 2024
Last AGM held
Annual general meeting
13 May 2024
Director appointed
Sumit Sen (Director)
21 Apr 2024
Director ceased
ALOK KUMAR SENGUPTA
31 Mar 2024
Latest balance sheet
Filed with ROC
16 Feb 2024
Charge created
Others - 9.40 Lakh
29 Nov 2023
Charge satisfied
Others
27 Jun 2023
Charge created
Hdfc Bank Limited - 91.30 Lakh
25 Mar 2023
Charge created
Tata Capital Financial Services Limited - 2.50 cr
30 Jan 2023
Charge satisfied
Axis Bank Limited
27 Jan 2023
Charge created
Others - 6.41 cr
03 Jun 2022
Securities allotted
23500 Equity Shares - 1.21 cr raised
25 Apr 2022
Charge created
Axis Bank Limited - 21.00 cr
05 Apr 2022
Charge created
Axis Bank Limited - 1.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
14 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB from Icra.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 26 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manchester Textile Private Limited U17111TZ2006PTC016883 Tirupur, Tamil Nadu, India
Diksha Knitwears Private Limited U17309PB2007PTC031384 Ludhiana, Punjab, India
Quality Knit Wears Private Limited U18101TN1996PTC035335 Madurai North, Tamil Nadu, India
Jayashree Weaves India Private Limited U17111TZ2011PTC016733 Namakkal, Tamil Nadu, India
Wonderblues Apparels Private Limited U18100GJ2022PTC154029 Ahmadabad City, Gujarat, India
Stl Global L51909DL1997PLC088667 Ishwar Nagar, Delhi, India
Ratan Barjatiya Spinners Private Limited U17299RJ2019PTC066778 Bhilwara, Rajasthan, India
Newhorizonsltd U28113WB1976PTC030529 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Kompanero before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kompanero: 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Kompanero - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Kompanero 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 Kompanero - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kompanero an active company?

Kompanero has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Kompanero financially healthy?

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

Should I do business with Kompanero?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Kompanero?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Kompanero have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Kompanero up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Kompanero?

Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.