Promoter holding
64.27%
CI
Castrol India Limited - Due diligence report
A 360° intelligence report on Castrol: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Castrol — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Castrol is assessed as Moderate with a Trust Score of 68/100. Castrol is an active public limited indian non-government company incorporated in 1979, operating in the Chemicals and Materials 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 high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Castrol India 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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 11 open (25.90 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 1 | 48.0 cr |
| Canara Bank | 4 | 48.0 cr |
| The Honkong And Shanghai Banking Corporation Ltd | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation | 3 | 48.0 cr |
| Honkong Bank Pvt Ltd | 1 | 48.0 cr |
| Citi Bank | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Dec 2024).
- Flagged by authority: NSDL.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (12 disclosure(s)).
- 21 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KARTIKEYA DUBE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MRINALINI SRINIVASAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANGEETA TALWAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYAVATI BERERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAUGATA BASURAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH MAKHIJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hemangi Yateen Ghag | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nisha Bhavesh Trivedi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Saugata Basuray | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mrinalini Srinivasan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
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
Castrol Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Castrol Limited | Holding Company | 74.00% |
Key managerial personnel: MRINALINI SRINIVASAN (CFO) · SAUGATA BASURAY (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
EPFO headcount growing - hiring signal.
Operating for 47+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
Compliance score is weak (30/100).
11 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 5.64 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
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 assessment71/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 25.90 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events19 Jan 2026
Director appointed
Saugata Basuray (Ceo)
22 Aug 2025
Director appointed
Mrinalini Srinivasan (Cfo)
28 Jul 2025
Director appointed
MRINALINI SRINIVASAN (CFO)
Director ceased
MRINALINI SRINIVASAN
25 Mar 2025
Last AGM held
Annual general meeting
03 Feb 2025
Director appointed
Nisha Bhavesh Trivedi (Nominee Director)
31 Dec 2024
Latest balance sheet
Filed with ROC
31 Oct 2024
Director ceased
SASHI ALANKARATH MUKUNDAN
11 Oct 2024
Director ceased
SATYAVATI BERERA
01 Oct 2024
Director appointed
SATYAVATI BERERA (Director)
30 Sep 2024
Director ceased
RAMABADRAN GOPALAKRISHNAN
30 Jul 2024
Director appointed
KARTIKEYA DUBE (Nominee Director)
11 Jun 2024
Director ceased
NICOLA BUCK
08 Jun 2022
Director ceased
SAUGATA BASURAY
07 Jun 2022
Director ceased
MAYANK PANDEY
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
21 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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.
| Company | CIN | Location |
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| Vedanth.Com Worldwide Limited | U64202WB2000PLC091491 | Kolkata, West Bengal, India |
| Venlub Petro Products Private Limited | U23201TN1996PTC034875 | Ambattur, Tamil Nadu, India |
| Keepsafe Traders Pvt Ltd | U67120WB1984PTC037700 | Kolkata, West Bengal, India |
| Paradip Calciner Limited | U23109WB2005PLC208489 | Kolkata, West Bengal, India |
| Continentalcarbonindia | U31908DL1985PTC112602 | New Delhi, Delhi, India |
| Visa Industries Limited | U27209WB2003PLC237675 | Kolkata, West Bengal, India |
| Sanvira | U24110TG2008PLC058852 | Hyderabad, Telangana, India |
| Valvoline Cummins | U74899DL1994PTC062425 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Castrol before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Castrol: 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 85/100, 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 Castrol - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Castrol pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Castrol - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Castrol an active company?
Castrol has MCA status “Active” with a compliance score of 30/100 (Caution Indicated).
Is Castrol financially healthy?
Castrol has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Castrol?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Castrol?
The ultimate holding entity is Castrol Limited. 10 active director(s) are on record.
Does Castrol have loans or charges against its assets?
11 open charge(s) are registered against its assets.
Is Castrol up to date with its ROC filings?
Balance sheet slightly behind (Dec 2024). Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Castrol?
Its Credit Risk Score is 85/100 (Low Risk). 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.
