Promoter holding
64.27%
H&
Herringbone & Sui Private Limited - Due diligence report
A 360° intelligence report on Herringbone & Sui: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Herringbone & Sui — 360° Intelligence Report
Generated from MCA filings & public records57/100
Trust Score
Moderate
Herringbone & Sui is assessed as Moderate with a Trust Score of 57/100. Herringbone & Sui is an active private limited indian non-government company incorporated in 2012, operating in the Manufacturing 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 moderate compliance risk and high financial risk profile.
Report generated on 07 Aug 2026 from the latest processed filings. Herringbone & Sui 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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (43.00 Lakh) · 3 satisfied (1.73 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 4 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KABIR PANKAJ MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP DATTATRAY PATKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 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
-
Subsidiaries
-
Group entities
-
Capital events
21 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Herringbone And Sui Retail Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 45 · Distress 30
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 14+ 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.
Outside liabilities up 38% in a year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 43.00 Lakh already registered.
- Compliance record supports lending.
Investor view34/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
07 May 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Jun 2023
Charge satisfied
Others
18 Aug 2022
Charge created
Others - 43.00 Lakh
17 Aug 2022
Charge satisfied
Others
26 May 2022
Charge created
Others - 62.50 Lakh
12 May 2022
Securities allotted
250 Debentures - 62.50 Lakh raised
04 Feb 2022
Securities allotted
300 Debentures - 75.00 Lakh raised
25 Jan 2022
Charge created
Others - 75.00 Lakh
22 Sep 2021
Securities allotted
5671 Equity Shares - 1.56 cr raised
22 May 2021
Securities allotted
140 Debentures - 35.00 Lakh raised
18 May 2021
Charge created
Others - 35.00 Lakh
18 Feb 2020
Securities allotted
5488 Preference Shares - 2.00 cr raised
Securities allotted
2744 Preference Shares - 1.00 cr raised
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Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
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 21 security allotment(s) - amounts available in the full report.
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| Pwalls Exports Private Limited | U17309MH2019PTC327098 | Bhiwandi, Maharashtra, India |
| Toplight Brands Private Limited | U17299TZ2018PTC030360 | Tiruppur, Tamil Nadu, India |
| Saara Fashion Private Limited | U17200TN2015PTC100128 | Madurai, Tamil Nadu, India |
| Patsons Polyesters Private Limited | U17119GJ1995PTC024930 | Surat, Gujarat, India |
| Vairava Textiles Private Limited | U17111TZ1995PTC006280 | Coimbatore, Tamil Nadu, India |
| Krissnidhi Industries Private Limited | U01100TZ1983PTC001359 | Udumalpet, Tamil Nadu, India |
| Phoenixflex Exports Private Limited | U17299TN2020PTC138548 | Ambur, Tamil Nadu, India |
| Pramod Zari Industries Private Limited | U17120UP2011PTC043503 | Maunath Bhanjan, Uttar Pradesh, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Herringbone & Sui before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Herringbone & Sui: 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 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 45/100, margin trends, ownership structure and peer set for Herringbone & Sui - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Herringbone & Sui 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 Herringbone & Sui - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Herringbone & Sui an active company?
Herringbone & Sui has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Herringbone & Sui financially healthy?
Herringbone & Sui has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Herringbone & Sui?
Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Herringbone & Sui?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Herringbone & Sui have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Herringbone & Sui up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Herringbone & Sui?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
