Himalayan Distillery Private Limited - Due diligence report

A 360° intelligence report on Himalayan Distillery Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2001-06-07 Guwahati, Assam Active Unlisted Active Compliant
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Himalayan Distillery Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Himalayan Distillery Private Limited is assessed as Moderate with a Trust Score of 71/100. Himalayan Distillery Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Packaging 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 low compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Himalayan Distillery Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (4.50 cr) · 2 satisfied (3.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
1 48.0 cr
Indian Overseas Bank2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 80/100
NameDIN / PANDesignationAppointedTenureDIN status
DEEPANWITA GHOSH 01234567 Director 01/04/2018 6 yrs Approved
JITU GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
MIMANGSHAK JITU 01234567 Director 01/04/2018 6 yrs Approved
RISHANT BARUAH 01234567 Director 01/04/2018 6 yrs Approved
GITIKA GOSWAMI 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP PARDUMANSINGH GROVER 01234567 Director 01/04/2018 6 yrs Approved
MANDEEP SINGH GROVER 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 4.50 cr already registered.
  • Compliance record supports lending.
Investor view46/100
Mixed indicators
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
DEEPANWITA GHOSH
Director ceased
MIMANGSHAK JITU
Director ceased
GITIKA GOSWAMI
Director ceased
SANDEEP PARDUMANSINGH GROVER
Director ceased
MANDEEP SINGH GROVER
06 Apr 2023
Director appointed
DEEPANWITA GHOSH (Director)
06 Mar 2023
Director appointed
MIMANGSHAK JITU (Director)
Director appointed
GITIKA GOSWAMI (Director)
Director appointed
MANDEEP SINGH GROVER (Director)
08 Nov 2022
Director appointed
SANDEEP PARDUMANSINGH GROVER (Director)
17 Oct 2019
Director ceased
SUBASH BORO
29 Sep 2017
Director ceased
SHYAM SUNDAR JOSHI
Director ceased
RAJ KUMAR SHARMA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bandb Foods Private Limited U15400KL2019PTC059677 North Paravoor, Kerala, India
Nutribest Agro Private Limited U15400UP2021PTC146787 Ghaziabad, Uttar Pradesh, India
Tuneer Hygiene Private Limited U24110UR2020PTC011403 Dehradun, Uttarakhand, India
Raj Rajeshwar Exports Private Limited U51909MH2011PTC214622 Jalgaon, Maharashtra, India
Malwa Wheat Products Private Limited U15311MP1988PTC007351 Indore, Madhya Pradesh, India
Kuber Products Private Limited U16009DL2000PTC336069 New Delhi, Delhi, India
Pooja Engineers Private Limited U15549BR1983PTC001792 Patna, Bihar, India
Muralidhar Nutritions U74999PN2019PTC182155 Pune, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Himalayan Distillery Private Limited: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Himalayan Distillery Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Himalayan Distillery Private Limited 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 Himalayan Distillery Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Himalayan Distillery Private Limited an active company?

Himalayan Distillery Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Himalayan Distillery Private Limited financially healthy?

Himalayan Distillery Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Himalayan Distillery Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Himalayan Distillery Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 7 active director(s) are on record.

Does Himalayan Distillery Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Himalayan Distillery Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Himalayan Distillery Private Limited?

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.