Promoter holding
64.27%
C(
Colgate-Palmolive (India) Limited - Due diligence report
A 360° intelligence report on Colgate Palmolive India: trust score, financial health, credit view, compliance, directors, growth and distres…
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Colgate Palmolive India — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Colgate Palmolive India is assessed as Moderate with a Trust Score of 70/100. Colgate Palmolive India is an active public limited indian non-government company incorporated in 1937, operating in the FMCG 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 17 Jul 2026 from the latest processed filings. Colgate-Palmolive (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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 8 open (17.97 cr) · 10 satisfied (46.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Ltd. | 1 | 48.0 cr |
| Hdfc Bank Ltd | 1 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| H.D.F.C. Bank Ltd. | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 3 | 48.0 cr |
| The Hongkong & Shanghai Banking Corporation Ltd. | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: CDSL, NSDL.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (179 disclosure(s)).
- 24 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURENDER SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JACOB SEBASTIAN MADUKKAKUZY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABHA NARASIMHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUKANYA KRIPALU ANAND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JACOB SEBASTIAN MADUKKAKUZY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABHA NARASIMHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEKHAR NATARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPIKA PANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Surender Kumar Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKUL VINAYAK DEORAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDU BHUSHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Surender Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- 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 2025 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
Colgate-palmolive Company
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Colgate-palmolive Company | Holding Company | 74.00% |
| Colgate-palmolive (asia) Pte. Ltd | Holding Company | 74.00% |
| Norwood International Incorporated | Holding Company | 74.00% |
Key managerial personnel: SURENDER SHARMA (Whole-time director) · JACOB SEBASTIAN MADUKKAKUZY (Whole-time director) · PRABHA NARASIMHAN (Managing Director) · JACOB SEBASTIAN MADUKKAKUZY (CFO) · PRABHA NARASIMHAN (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 88+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Compliance score is weak (42/100).
8 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.47 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
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.
- 8 open charge(s) of 17.97 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
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 events27 Oct 2025
Director ceased
SURENDER SHARMA
22 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Jul 2024
Director ceased
VIKRAM SINGH MEHTA
01 Mar 2024
Director ceased
SANJAY GUPTA
22 Jan 2024
Director appointed
SANJAY GUPTA (Director)
05 Sep 2023
Director ceased
INDU BHUSHAN
26 Jul 2023
Director appointed
INDU BHUSHAN (Director)
01 Sep 2022
Director appointed
PRABHA NARASIMHAN (Managing Director)
Director appointed
PRABHA NARASIMHAN (CEO)
30 Jun 2022
Director ceased
CHANDRASEKAR MEENAKSHI SUNDARAM
15 Apr 2022
Director ceased
RAM RAGHAVAN
22 Feb 2022
Director appointed
Surender Kumar Sharma (Company Secretary)
29 Jul 2020
Director ceased
SEKHAR NATARAJAN
Director ceased
GOPIKA PANT
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
13 active director(s) / partner(s); board looks stable and experienced.
24 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Birla Corporation | L01132WB1919PLC003334 | Kolkata, West Bengal, India |
| Grse | L35111WB1934GOI007891 | Kolkata, West Bengal, India |
| Balrampur Chini Mills | L15421WB1975PLC030118 | Kolkata, West Bengal, India |
| Jsw Cement | L26957MH2006PLC160839 | Mumbai, Maharashtra, India |
| Prism Johnson | L26942TG1992PLC014033 | Hyderabad-16., Telangana, India |
| Godrej Agrovet | L15410MH1991PLC135359 | Mumbai, Maharashtra, India |
| Brakes India | U35999TN1962PTC004928 | Tamilnadu, Tamil Nadu, India |
| Varrocgroup | L28920MH1988PLC047335 | Aurangabad, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Colgate Palmolive India before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Colgate Palmolive India: 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 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 75/100, margin trends, ownership structure and peer set for Colgate Palmolive India - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Colgate Palmolive India pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Colgate Palmolive India - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Colgate Palmolive India an active company?
Colgate Palmolive India has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Colgate Palmolive India financially healthy?
Colgate Palmolive India has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Colgate Palmolive India?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Colgate Palmolive India?
The ultimate holding entity is Colgate-palmolive Company. 13 active director(s) are on record.
Does Colgate Palmolive India have loans or charges against its assets?
8 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Colgate Palmolive India up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Colgate Palmolive India?
Its Credit Risk Score is 65/100 (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.
