Franco Leone Limited - Due diligence report

A 360° intelligence report on Franco Leone: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1995-12-19 New Delhi, Delhi Active Unlisted Active Compliant
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FL Franco Leone Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Franco Leone — 360° Intelligence Report

Generated from MCA filings & public records
41/100
Trust Score
Caution Indicated

Franco Leone is assessed as Caution Indicated with a Trust Score of 41/100. Franco Leone is an active public limited indian non-government company incorporated in 1995, operating in the Consumer Goods 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 high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Franco Leone Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Weak

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 ScoreCaution Indicated
41/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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 access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (B+).

Charges position: 0 open (-) · 13 satisfied (124.99 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank10 48.0 cr
Bank Of Baroda3 48.0 cr
Compliance Score: 31/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BANKS, EPFO, NCLT.
  • Litigation present in 2 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISH SANDEEP MANOCHA 01234567 Director 01/04/2018 6 yrs Approved
NITIN KUMAR 01234567 Director 01/04/2018 6 yrs Approved
HARISH MANOCHA 01234567 Director 01/04/2018 6 yrs Approved
VERESH KALRA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
6 allotment(s) · 0 transfer(s)

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

Key managerial personnel: NITIN KUMAR (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
3 director exits within 2 years.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Jun 2025
Charge satisfied
Punjab & Sind Bank
07 Apr 2025
Director ceased
NITIN KUMAR
17 Mar 2025
Director ceased
VIKRANT BHAMBRI
Director ceased
VIKRAM BHAMBRI
26 Feb 2025
Director appointed
KRISH SANDEEP MANOCHA (Director)
Director appointed
HARISH MANOCHA (Director)
Director appointed
VERESH KALRA (Additional Director)
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Feb 2020
Director ceased
DEEPIKA BHATT
01 Jan 2019
Director ceased
VISHAL BHAMBRI
27 Dec 2018
Director appointed
NITIN KUMAR (CFO)
Charge satisfied
Bank Of Baroda
30 Sep 2018
Director ceased
ANURADHA GUPTA
30 Jan 2018
Director ceased
SHIV CHARAN BHAMBRI
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 13 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of B+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anand Coir Foam Jammu Private Limited U52333JK1993PTC001348 Jammu And Kashmir, Jammu & Kashmir, India
Belleza Ceramic Private Limited U26914GJ2008PTC054831 Morbi, Gujarat, India
V N Plastics Private Limited U25200KA2005PTC075593 Bangalore, Karnataka, India
Amba Pipes And Sanitary Private Limited U51900TZ2019PTC031986 Coimbatore, Tamil Nadu, India
Shreejigold Ceramics Private Limited U26914GJ2004PTC043555 Rajkot, Gujarat, India
Southern Plastoware Private Limited U24139KL2019PTC059273 Thrissur, Kerala, India
Luna Abrasivi India Private Limited U29219GJ2014PTC078307 Morbi, Gujarat, India
Apollo Conveyor Private Limited U25191GJ2010PTC061931 Kadi, Gujarat, India
12

Who Uses This Report

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

Verify Franco Leone before audits and certifications: compliance score 31/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Franco Leone: 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Franco Leone - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 41/100, distress signals and MSME payment-delay disclosures - know whether Franco Leone pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Franco Leone - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Franco Leone an active company?

Franco Leone has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).

Is Franco Leone financially healthy?

Franco Leone has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Franco Leone?

Its overall Trust Score is 41/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Franco Leone?

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

Does Franco Leone have loans or charges against its assets?

No open charges - all 13 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Franco Leone up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).

Is it risky to lend to Franco Leone?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.