Buckler India Limited - Due diligence report

A 360° intelligence report on Buckler India Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

2015-02-20 Angamaly, Kerala Active Unlisted Active Compliant
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Buckler India Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Buckler India Limited is assessed as Moderate with a Trust Score of 71/100. Buckler India Limited is an active public limited indian non-government company incorporated in 2015, operating in the Fashion and Textile sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Buckler India Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
71/100
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
40/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANOOJ STEPHAN PANIKULANGARA 01234567 Director 01/04/2018 6 yrs Approved
SUMAYYA THALANGARA SHAFI 01234567 Director 01/04/2018 6 yrs Approved
MANU SAJU MENACHERY 01234567 Director 01/04/2018 6 yrs Approved
LISA SANOOJ 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 2017)
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 2017 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
2 allotment(s) · 1 transfer(s)

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

Key managerial personnel: SANOOJ STEPHAN PANIKULANGARA (Managing Director) · LISA SANOOJ (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
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 assessment47/100
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 gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
20 Feb 2020
Director ceased
PRASAD PUNNOOSE
30 Sep 2018
Director ceased
SUMAYYA THALANGARA SHAFI
Director ceased
MANU SAJU MENACHERY
Director ceased
GISHA KANNAMPILLY OUSEPH
24 Aug 2018
Director appointed
SUMAYYA THALANGARA SHAFI (Director)
Director appointed
MANU SAJU MENACHERY (Director)
17 Jun 2017
Director ceased
SANOOJ STEPHAN PANIKULANGARA
31 Mar 2016
Share transfer (FY 2016)
10000.00000000 shares to Prasad
21 Mar 2016
Securities allotted
20000 Equity Shares Without Differential Rights - 20.00 Lakh raised
07 Jan 2016
Securities allotted
10000 Equity Shares Without Differential Rights - 5.00 Lakh raised
20 Feb 2015
Incorporated
Registered with Roc Ernakulam
Director appointed
SANOOJ STEPHAN PANIKULANGARA (Managing Director)
Director appointed
LISA SANOOJ (Whole-time director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mahadev Tiles And Sanitary Ware Private Limited U26921DL2014PTC263754 New Delhi, Delhi, India
Plc Automation Solutions Private Limited U29130GJ2008PTC052837 Vadodara, Gujarat, India
Dhanlakshmi Stamps & Signages Private Limited U51909DL2009PTC192470 New Delhi, Delhi, India
Magical Traders Private Limited U51909DL2012PTC229878 New Delhi, Delhi, India
Kingsley Publishers Private Limited U74900DL2012PTC233145 Delhi, Delhi, India
Pinafore Construction & Investment Company Pvt. Ltd. U70200WB1993PTC059464 P S Alipore, West Bengal, India
Adrena Healthcare Private Limited U24233KA2008PTC045387 Bangalore, Karnataka, India
Prostyle Concepts Private Limited U74930RJ2009PTC048476 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Buckler India Limited 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 Buckler India Limited: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Buckler India Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Buckler India Limited 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 Buckler India Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Buckler India Limited an active company?

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

Is Buckler India Limited financially healthy?

Buckler India Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Buckler India Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Buckler India Limited?

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

Does Buckler India Limited have loans or charges against its assets?

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

Is Buckler India Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Buckler India Limited?

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.