Promoter holding
64.27%
CL
Camac Leathers Pvt Ltd - Due diligence report
A 360° intelligence report on Camac Leathers Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
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Camac Leathers Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Camac Leathers Pvt Ltd is assessed as Moderate with a Trust Score of 71/100. Camac Leathers Pvt Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Consumer Goods sector. Reported revenue has declined across its recent filed years. 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 21 Sep 2026 from the latest processed filings. Camac Leathers Pvt Ltd 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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
54/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 6 open (25.67 cr) · 7 satisfied (12.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Karnataka Bank Ltd. | 6 | 48.0 cr |
| Indusind Bank Limited | 2 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 54/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AYESHA PUNWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL KISHIN PUNWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANITA SUNIL PUNWANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANISHA PUNWANI SUNIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- ANISHA PUNWANI SUNIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
| 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
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SUNIL KISHIN PUNWANI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (54/100).
6 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 25.67 cr already registered.
- Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Aug 2025
Charge satisfied
Karnataka Bank Ltd.
27 Aug 2025
Charge created
Others - 10.00 cr
12 Jun 2025
Charge created
Others - 4.50 cr
26 Feb 2025
Charge satisfied
Karnataka Bank Ltd.
18 Feb 2025
Charge created
Others - 7.50 cr
30 Sep 2024
Last AGM held
Annual general meeting
10 Apr 2024
Charge created
Hdfc Bank Limited - 7.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Oct 2020
Charge created
Karnataka Bank Ltd. - 2.55 cr
07 Aug 2020
Charge created
Karnataka Bank Ltd. - 16.45 Lakh
22 Apr 2019
Charge created
Karnataka Bank Ltd. - 25.00 Lakh
05 Feb 2019
Charge satisfied
Indusind Bank Limited
01 Oct 2018
Charge created
Karnataka Bank Ltd. - 50.00 Lakh
07 Dec 2016
Charge created
Karnataka Bank Ltd. - 1.50 cr
08 Jan 2015
Charge created
Karnataka Bank Ltd. - 7.04 cr
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Camac Leathers Pvt Ltd before audits and certifications: compliance score 54/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Camac Leathers Pvt Ltd: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Camac Leathers Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Camac Leathers Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Camac Leathers Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Camac Leathers Pvt Ltd an active company?
Camac Leathers Pvt Ltd has MCA status “Active” with a compliance score of 54/100 (Moderate).
Is Camac Leathers Pvt Ltd financially healthy?
Camac Leathers Pvt Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Camac Leathers Pvt Ltd?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Camac Leathers Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Camac Leathers Pvt Ltd have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Camac Leathers Pvt Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 54/100 (Moderate).
Is it risky to lend to Camac Leathers Pvt Ltd?
Its Credit Risk Score is 55/100 (Moderate). 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.
