Promoter holding
64.27%
CL
Cupid Limited - Due diligence report
A 360° intelligence report on Cupidlimited: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Cupidlimited — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Cupidlimited is assessed as Moderate with a Trust Score of 67/100. Cupidlimited is an active public limited indian non-government company incorporated in 1993, operating in the Healthcare 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. Cupid 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
67/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
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: 75/100 Low Risk
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (SME).
Charges position: 3 open (96.74 cr) · 9 satisfied (25.24 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Bank Of India | 5 | 48.0 cr |
| Industrial Reconstruction Bank Of India | 2 | 48.0 cr |
| Kotak Mahindra Bank Limited | 1 | 48.0 cr |
| Industrial Investment Bank Of India | 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: DSE, BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJINDER SINGH LOONA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJNI ANIL MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SMEETA HARSHA BHATKAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AKSHAY KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR HALWASIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA KUMAR HALWASIYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Narendra M. Joshi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Saurabh Vishwas Karmase | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATESWARA RAO THALLAPAKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Narendra Madhukar Joshi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- AJAY KUMAR HALWASIYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 10 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| 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
-
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 11 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: ADITYA KUMAR HALWASIYA (Managing Director) · Narendra M. Joshi (CFO)
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.
EPFO headcount growing - hiring signal.
Operating for 33+ 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 (42/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 6.00 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence61/100
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.
- 3 open charge(s) of 96.74 cr already registered.
- Compliance gaps should be priced into terms.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2025
Director ceased
SMEETA HARSHA BHATKAL
Director ceased
AKSHAY KUMAR
Director ceased
SANTOSH DESAI
Director ceased
SHAINA NARENDRASINGH CHUDASAMA
19 Dec 2024
Director appointed
SMEETA HARSHA BHATKAL (Director)
Director appointed
AKSHAY KUMAR (Director)
15 Apr 2024
Charge created
Hdfc Bank Limited - 50.00 cr
31 Mar 2024
Share transfer (FY 2024)
6000.00000000 shares to HARISH Shah
Share transfer (FY 2024)
1000.00000000 shares to KASIF ALI
20 Feb 2024
Director ceased
AJAY KUMAR HALWASIYA
23 Jan 2024
Director appointed
AJAY KUMAR HALWASIYA (Director)
16 Jan 2024
Director ceased
RAJINDER SINGH LOONA
Director ceased
RAJNI ANIL MISHRA
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of SME from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Srinivasa Cystine Private Ltd | U24110TG1983PTC003897 | Ap, Telangana, India |
| Aimcopesticides | L24210MH1987PLC044362 | Lote Parshuram, Maharashtra, India |
| Crop Life Science | L24124GJ2006PLC048297 | Vadodara, Gujarat, India |
| Marc Laboratories | U72200DL1985PLC020782 | New Delhi, Delhi, India |
| India Gelatine & Chemicals | L99999GJ1973PLC002260 | Ahmedabad, Gujarat, India |
| Naveentile | L26914KA1983PLC005401 | Hubli, Karnataka, India |
| Biodeal Pharmaceuticals | U00304HP2005PLC029451 | Nalagarh, Distt. Solan (Hp)., Himachal Pradesh, India |
| Sk Minerals & Additives Limited | L24100PB2022PLC055213 | Khanna, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Cupidlimited 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 Cupidlimited: 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 75/100, 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 Cupidlimited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Cupidlimited 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 Cupidlimited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Cupidlimited an active company?
Cupidlimited has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Cupidlimited financially healthy?
Cupidlimited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Cupidlimited?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Cupidlimited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.
Does Cupidlimited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Cupidlimited 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 Cupidlimited?
Its Credit Risk Score is 75/100 (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.
