Promoter holding
64.27%
CP
Calfnero Private Limited - Due diligence report
A 360° intelligence report on Calfnero: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Calfnero — 360° Intelligence Report
Generated from MCA filings & public records93/100
Trust Score
Low Risk
Calfnero is assessed as Low Risk with a Trust Score of 93/100. Calfnero is an active private limited indian non-government company incorporated in 2019, operating in the Consumer Goods sector. 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 09 Jul 2026 from the latest processed filings. Calfnero Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 4 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: 65/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 3 open (6.07 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANSKAR SHEKHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHALINI SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUSKAAN SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI SHEKHAR | 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 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
4 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
3 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 6.07 cr already registered.
- Compliance record supports lending.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Jan 2024
Charge created
Canara Bank - 1.53 cr
27 Jun 2023
Charge created
Canara Bank - 4.50 cr
30 Sep 2022
Director ceased
RAVI SHEKHAR
18 Jul 2022
Director appointed
RAVI SHEKHAR (Director)
25 Mar 2022
Securities allotted
180000 Equity Shares - 18.00 Lakh raised
23 Mar 2022
Charge created
Others - 4.35 Lakh
17 Feb 2022
Securities allotted
90000 Equity Shares - 9.00 Lakh raised
29 Dec 2020
Securities allotted
80000 Equity Shares - 8.00 Lakh raised
28 Dec 2020
Director appointed
SANSKAR SHEKHAR (Director)
31 Dec 2019
Incorporated
Registered with Roc Kolkata
Director appointed
SHALINI SRIVASTAVA (Director)
Director appointed
MUSKAAN SRIVASTAVA (Director)
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Usha Filters Private Limited | U34300UP1982PTC187521 | Meerut, Uttar Pradesh, India |
| Kalasagar Lifestyles Private Limited | U18109PN2011PTC141430 | Pune, Maharashtra, India |
| Usha Fabs Private Ltd | U74899DL1980PTC010207 | New Delhi, Delhi, India |
| Narayan Polyspin Private Limited | U22219GJ1997PTC032199 | Surat, Gujarat, India |
| Gkms Cotton Pressing Private Limited | U18100AP2005PTC045772 | Guntur, Andhra Pradesh, India |
| Sunrays Textiles | U17111TN1995PTC030357 | Sivakasi, Tamil Nadu, India |
| Sri Adishankaracharya Cotton & Oil Mills Private Limited | U01405AP2012PTC081919 | Guntur, Andhra Pradesh, India |
| Sargam Capital Private Limited | U74140GJ1995PTC026218 | Surat, Gujarat, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Calfnero before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Calfnero: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Calfnero - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Calfnero pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Calfnero - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Calfnero an active company?
Calfnero has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Calfnero financially healthy?
Calfnero has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Calfnero?
Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Calfnero?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Calfnero have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Calfnero up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Calfnero?
Its Credit Risk Score is 65/100 (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.
