Promoter holding
64.27%
AK
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…
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Kompanero — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Kompanero is assessed as Low Risk with a Trust Score of 86/100. 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 was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Asg Kompanero 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
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
45/100
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BB).
Charges position: 7 open (63.61 cr) · 7 satisfied (58.55 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 4 | 48.0 cr |
| Others | 5 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 14 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN 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)
| 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
26 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
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 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 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
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 · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
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 record supports lending.
Investor view80/100
Positive growth 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 events09 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
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Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
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.
Promoters hold a dominant controlling 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 26 security allotment(s) - amounts available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Crusoe | U46900TZ1987PTC001965 | Coimbatore, Tamil Nadu, India |
| D J Agro Industrial Project Private Limited | U01403AS2012PTC011016 | Guwahati, Assam, India |
| Tarasafe International Private Limited | U51909WB2008PTC130217 | Saltlake, West Bengal, India |
| Parth International Private Limited | U17110GJ2005PTC047202 | Ahmedabad, Gujarat, India |
| Jubilee Textile Mills Private Limited | U17121PN2003PTC017555 | Madhavnagar, Maharashtra, India |
| Pratibha | U18101MH2000PLC127041 | Mumbai, Maharashtra, India |
| Ktex Nonwovens Private Limited | U17299GJ2016PTC092989 | Rajkot, Gujarat, India |
| Jkj Apparels Private Limited | U18109DL2019PTC357119 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kompanero before audits and certifications: compliance score 81/100, 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: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, 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 Kompanero - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, 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 81/100 (Low Risk).
Is Kompanero financially healthy?
Kompanero has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Kompanero?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kompanero?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 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?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Kompanero?
Its Credit Risk Score is 45/100 (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.
