Promoter holding
64.27%
GP
Godfrey Phillips India Limited - Due diligence report
A 360° intelligence report on Godfrey Phillips: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Godfrey Phillips — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Godfrey Phillips is assessed as Moderate with a Trust Score of 68/100. Godfrey Phillips is an active public limited indian non-government company incorporated in 1936, 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. Godfrey Phillips 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
68/100
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
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA+).
Charges position: 1 open (120.00 cr) · 16 satisfied (537.61 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 6 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
| Citi Bank N.A. | 2 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Plc. | 1 | 48.0 cr |
| Bank Of Baroda | 3 | 48.0 cr |
| Bnp Paribas | 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: BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (1758 disclosure(s)).
- 32 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PUMIT KUMAR CHELLARAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMANT BHARADWAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUNIL AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ATUL KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAKSHMINARAYANAN SUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINA MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AVTAR SINGH MONGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRMALA BAGRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHARU MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAUL NORMAN JANELLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARAD AGGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY VOHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINA MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vishal Dhariwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 15 directors on the board.
- PAUL NORMAN JANELLE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 director exits in 3 years - high churn.
- Average tenure above 5 years.
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
5
Group entities
7
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Chase Investments Limited | Subsidiary Company | 74.00% |
| Godfrey Phillips Middle East Dmcc | Subsidiary Company | 74.00% |
| International Tobacco Company Limited | Subsidiary Company | 74.00% |
| Friendly Reality Projects Limited | Subsidiary Company | 74.00% |
| Rajputana Infrastructure Corporate Limited | Subsidiary Company | 74.00% |
| Unique Space Developers Limited | Subsidiary Company | 74.00% |
| Kkm Management Centre Private Limited | Associate Company | 74.00% |
| Ipm India Wholesale Trading Private Limited | Associate Company | 74.00% |
Key managerial personnel: SUNIL AGGARWAL (CFO) · BINA MODI (CEO) · CHARU MODI (Whole-time director) · SHARAD AGGARWAL (Whole-time director) · BINA MODI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 89+ years.
Active GST registration(s).
Distress signals & risk flags
6 director exits within 2 years.
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 13.18 cr.
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 120.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view88/100
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 events04 Sep 2025
Last AGM held
Annual general meeting
27 Jun 2025
Director ceased
PAUL NORMAN JANELLE
16 May 2025
Director appointed
PAUL NORMAN JANELLE (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Mar 2025
Director appointed
Vishal Dhariwal (Cfo)
28 Feb 2025
Director ceased
SUNIL AGGARWAL
18 Dec 2024
Director ceased
AVTAR SINGH MONGA
02 Dec 2024
Director appointed
PUMIT KUMAR CHELLARAMANI (Nodal Officer)
12 Nov 2024
Director appointed
AVTAR SINGH MONGA (Director)
11 Nov 2024
Director ceased
SANJAY KUMAR GUPTA
06 Sep 2024
Director ceased
LALIT BHASIN
05 Sep 2024
Director ceased
CHARU MODI
06 Jul 2024
Director appointed
CHARU MODI (Whole-time director)
31 Aug 2023
Director ceased
AJAY VOHRA
01 Jul 2023
Director appointed
AJAY VOHRA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 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.
15 active director(s) / partner(s); review board churn before relying on management continuity.
32 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of AA+ from Crisil.
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.
12 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Sneha Farms | U99999TG1994PTC018132 | Hyderabad, Telangana, India |
| Sneha Foods & Feeds Private Limited | U01119TG2008PTC058586 | Hyderabad, Telangana, India |
| Triveni Engineering & Industries | L15421UP1932PLC022174 | Noida, Uttar Pradesh, India |
| Godrejagrovet | U15122MH2008PLC177741 | Mumbai, Maharashtra, India |
| Allied Blenders & Distillers | L15511MH2008PLC187368 | Mumbai, Maharashtra, India |
| Marico | L15140MH1988PLC049208 | Mumbai, Maharashtra, India |
| Carlsberg India | U15111DL2006PTC148579 | New Delhi, Delhi, India |
| Dabur | L24230DL1975PLC007908 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Godfrey Phillips 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 Godfrey Phillips: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Godfrey Phillips - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Godfrey Phillips 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 Godfrey Phillips - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Godfrey Phillips an active company?
Godfrey Phillips has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Godfrey Phillips financially healthy?
Godfrey Phillips has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Godfrey Phillips?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Godfrey Phillips?
Promoters hold a minority stake - exact percentages are in the full report. 15 active director(s) are on record.
Does Godfrey Phillips have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Godfrey Phillips 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 Godfrey Phillips?
Its Credit Risk Score is 95/100 (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.
