Champion Laminates Ltd - Due diligence report

A 360° intelligence report on Champion Laminates Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1985-05-03 Kolkata, West Bengal Active Unlisted Active Compliant
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Champion Laminates Ltd — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Champion Laminates Ltd is assessed as Low Risk with a Trust Score of 80/100. Champion Laminates Ltd is an active public limited indian non-government company incorporated in 1985, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Champion Laminates Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: A DUTTA AND ASSOCIATES on 2020-11-25.
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SHAMPA BHATTACHARJEE 01234567 Director 01/04/2018 6 yrs Approved
SANJAY KUMAR SURANA 01234567 Director 01/04/2018 6 yrs Approved
GULAB CHAND SURANA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
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 record supports lending.
Investor view57/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2024
Director ceased
ANKIT SHARMA
Director ceased
SHAMPA BHATTACHARJEE
14 Nov 2023
Director appointed
ANKIT SHARMA (Director)
Director appointed
SHAMPA BHATTACHARJEE (Director)
26 Sep 2014
Director ceased
DHIRAJ JAIN
22 Oct 2013
Director ceased
VIKASH JAIN
31 Mar 2009
Securities allotted
15000 Equity Shares - 15.00 Lakh raised
05 Sep 2008
Director ceased
GULAB CHAND SURANA
26 May 2008
Director appointed
GULAB CHAND SURANA (Director)
Director ceased
AMIT SURANA
26 Oct 2000
Director appointed
SANJAY KUMAR SURANA (Director)
03 May 1985
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - 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.
Promoters hold a majority stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Investrow Financial Services Private Limited U67190JH2021PTC016813 Dhanbad, Jharkhand, India
Shree Balaji Debt Management Private Limited U67100UP2020PTC139693 Lucknow, Uttar Pradesh, India
Marc Investment Management Private Limited U67100RJ2019PTC066123 Jaipur, Rajasthan, India
Money Star Financial Services Private Limited U67100RJ2019PTC066156 Sikar, Rajasthan, India
Mdax Fintech Private Limited U67100WB2021PTC246890 Howrah, West Bengal, India
Shree Kuberji Broking Securities Private Limited U67100PN2021PTC204705 Gondiya, Maharashtra, India
Nexgenpe Solutions Private Limited U67190UP2021PTC152802 Lucknow, Uttar Pradesh, India
Thoppil Finmart Private Limited U67190KL2020PTC064668 Cochin, Kerala, India
12

Who Uses This Report

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

Verify Champion Laminates Ltd before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Champion Laminates 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 60/100, 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 Champion Laminates Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Champion Laminates Ltd 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 Champion Laminates Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Champion Laminates Ltd an active company?

Champion Laminates Ltd has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Champion Laminates Ltd financially healthy?

Champion Laminates Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Champion Laminates Ltd?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Champion Laminates Ltd?

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

Does Champion Laminates Ltd have loans or charges against its assets?

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

Is Champion Laminates Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Champion Laminates Ltd?

Its Credit Risk Score is 60/100 (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.