Promoter holding
64.27%
GC
Genesis Colors Limited - Due diligence report
A 360° intelligence report on Genesis Colors: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Genesis Colors — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Genesis Colors is assessed as Moderate with a Trust Score of 61/100. Genesis Colors is a public limited indian non-government company incorporated in 1998, operating in the Fashion and Textile sector. Reported revenue has declined 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 27 Jul 2026 from the latest processed filings. Genesis Colors 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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 29 satisfied (245.32 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 9 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Punjab National Bank | 4 | 48.0 cr |
| Icici Bank Limited | 3 | 48.0 cr |
| Citibank N.A. | 1 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 16 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SOURABH GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMEET YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ravindra Bhalchandra Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENKATARAMAN RAMACHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASH BAHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATEEK MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIRBHAI RAMESHBHAI SHETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVICHANDRAN NAGESWARAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Karandeep Harjit Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sourabh Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- PRATEEK MATHUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 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 2023 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
Reliance Retail Ventures Limited
Subsidiaries
-
Group entities
2
Capital events
13 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Reliance Retail Ventures Limited | Holding Company | 74.00% |
| Reliance Brands Luxury Fashion Private Limited | Associate Company | 74.00% |
| Burberry India Private Limited | Joint Ventures | 74.00% |
| Reliance Industries Limited | Holding Company | 74.00% |
Key managerial personnel: SOURABH GUPTA (CFO) · YASH BAHETI (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 27+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence47/100
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 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 gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events24 Apr 2025
Director appointed
Karandeep Harjit Singh (Ceo)
31 Mar 2025
Director ceased
Yash Baheti
10 Jan 2025
Director appointed
SUMEET YADAV (Additional Director)
Director appointed
PRATEEK MATHUR (Additional Director)
08 Oct 2024
Director appointed
RAVICHANDRAN NAGESWARAN (Additional Director)
27 Sep 2024
Last AGM held
Annual general meeting
07 May 2024
Director appointed
Sourabh Gupta (Cfo)
16 Apr 2024
Director appointed
SOURABH GUPTA (CFO)
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Sep 2023
Director ceased
ASHISH MAHADEO PATIL
26 Aug 2022
Director ceased
SAMIRBHAI RAMESHBHAI SHETH
05 Aug 2022
Charge satisfied
Others
05 May 2022
Director ceased
KAMAL KUMAR PANDEY
25 Oct 2021
Director ceased
DARSHAN RASIKLAL MEHTA
16 Oct 2021
Director appointed
SAMIRBHAI RAMESHBHAI SHETH (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
16 active GST registration(s) indicate ongoing business operations.
All 29 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Paaneri Exim Private Limited | U68200MH1993PTC070428 | Mumbai, Maharashtra, India |
| Salik Enterprises Private Limited | U96020KL2017PTC049411 | Thripunithura, Kerala, India |
| Sampoorna Retail (India) | U52609TG2017PTC118316 | Hyderabad, Telangana, India |
| Jagdish Motocorp Private Limited | U50400MP2020PTC053678 | Indore, Madhya Pradesh, India |
| Singal Automotive Private Limited | U63011GJ1988PTC011270 | Ahmedabad, Gujarat, India |
| Shah Lekhraj Rdb Petro Private Limited | U23201RJ2003PTC018788 | Jaipur, Rajasthan, India |
| Hira Jewellers Pvt Ltd | U36911DL1999PTC100951 | Delhi, Delhi, India |
| Chemspark India Private Limited | U24219MH2000PTC126528 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Genesis Colors before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Genesis Colors: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Genesis Colors - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Genesis Colors 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 Genesis Colors - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Genesis Colors an active company?
Genesis Colors has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Genesis Colors financially healthy?
Genesis Colors has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Genesis Colors?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Genesis Colors?
The ultimate holding entity is Reliance Retail Ventures Limited. 10 active director(s) are on record.
Does Genesis Colors have loans or charges against its assets?
No open charges - all 29 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Genesis Colors up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Genesis Colors?
Its Credit Risk Score is 70/100 (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.
