Promoter holding
64.27%
EI
Everbrands India Private Limited - Due diligence report
A 360° intelligence report on Culinary Brands: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Culinary Brands — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Culinary Brands is assessed as Moderate with a Trust Score of 65/100. Culinary Brands is an active private limited foreign company incorporated in india incorporated in 2017, operating in the Travel and Hospitality sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. Everbrands India Private 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 1 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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (150.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 3 auditor resignation(s) filed - latest: Bakliwal & Co. on 2022-12-28.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 3 active GST registration(s).
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JASPER TIMOTHY MATHEW REID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIRKUMAR RAMESHCHANDRA SANGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHVINI SANJAY JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK ISHWARDAS SHAHDADPURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROSHINI HEMANT BAKSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAM PAL SINGH KANDHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Payal Jauhar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- PARAM PAL SINGH KANDHARI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 4 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 2024 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
Culinary Brands Pte. Ltd
Subsidiaries
2
Group entities
2
Capital events
6 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Eversub India Private Limited | Subsidiary Company | 74.00% |
| Fresh And Honest Cafe Private Limited | Subsidiary Company | 74.00% |
| Culinary Brands Pte. Ltd | Holding Company | 74.00% |
Key managerial personnel: Payal Jauhar (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 59,000.00.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 150.00 cr already registered.
- Compliance record supports lending.
Investor view32/100
Limited indicators at present
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 events26 Dec 2025
Director appointed
JASPER TIMOTHY MATHEW REID (Director)
Director appointed
Payal Jauhar (Whole-time director)
Director ceased
JASPER TIMOTHY MATHEW REID
Director ceased
Payal Jauhar
26 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director ceased
PARAM PAL SINGH KANDHARI
09 Apr 2025
Director appointed
PARAM PAL SINGH KANDHARI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2023
Director ceased
DEEPAK ISHWARDAS SHAHDADPURI
22 Sep 2023
Director appointed
ASHVINI SANJAY JAIN (Company Secretary)
08 Sep 2023
Director appointed
DEEPAK ISHWARDAS SHAHDADPURI (Director)
22 Mar 2023
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 150.00 cr
16 Nov 2022
Securities allotted
332084 Preference Shares - 51.51 cr raised
29 Sep 2022
Securities allotted
406808 Preference Shares - 63.10 cr raised
Director ceased
ASHUTOSH ARVIND LAVAKARE
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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 |
|---|---|---|
| Shreya Hospitality Services Private Limited | U74899DL1993PTC053683 | New Delhi, Delhi, India |
| Bread Basket Private Limited | U55209KA2005PTC035501 | Bangalore, Karnataka, India |
| Aashrith Hotels Private Limited | U55101TG2008PTC061835 | Hyderabad, Telangana, India |
| Partap Foods And Restaurant Private Limited | U55201UP1995PTC018595 | Uttar Pradesh, Uttar Pradesh, India |
| Keventer Ventures Limited | U74900WB2009PLC135933 | Kolkata, West Bengal, India |
| Oswal Motels And Resorts Limited | U55101UP1995PLC018271 | Uttar Pradesh, Uttar Pradesh, India |
| Thacker Caterers Pvt Ltd | U15100MH1991PTC061985 | Mumbai, Maharashtra, India |
| Shimla Restaurant Private Limited | U74999WB2013PTC194514 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Culinary Brands before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Culinary Brands: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Culinary Brands - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Culinary Brands pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Culinary Brands - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Culinary Brands an active company?
Culinary Brands has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Culinary Brands financially healthy?
Culinary Brands has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Culinary Brands?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Culinary Brands?
The ultimate holding entity is Culinary Brands Pte. Ltd. 8 active director(s) are on record.
Does Culinary Brands have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Culinary Brands up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Culinary Brands?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
