Promoter holding
64.27%
SV
Svendgaard - Due diligence report
A 360° intelligence report on Svendgaard: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Svendgaard — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Svendgaard is assessed as Moderate with a Trust Score of 52/100. Svendgaard is an active public limited indian non-government company incorporated in 2004, operating in the FMCG 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 moderate financial risk profile.
Report generated on 02 Oct 2026 from the latest processed filings. Jhs Svendgaard Laboratories 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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 10 open (21.01 cr) · 26 satisfied (203.84 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| 3I Infotech Trusteeship Services Limited | 4 | 48.0 cr |
| Bank Of India | 4 | 48.0 cr |
| Centurion Bank Of Punjab Ltd | 1 | 48.0 cr |
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| Sidbi | 4 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
Compliance Score: 20/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 5 court forum(s).
- 3 auditor resignation(s) filed - latest: LODHA & CO LLP on 2024-11-13.
- Delayed payments to MSME suppliers disclosed (670 disclosure(s)).
- 8 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJAGOPAL CHAKRAVARTHI VENKATEISH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAMVIR SINGH PABLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KOMAL JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPESH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL NANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL MINOCHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAMVIR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KOMAL JHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY MITTAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UPMA CHAWDHRY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- PARAMVIR SINGH PABLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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
1
Group entities
1
Capital events
17 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Jhs Svendgaard Mechanical And Warehouse Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ASHISH GOEL (CFO(KMP)) · DEEPESH SHARMA (CFO(KMP)) · NIKHIL NANDA (Managing Director) · PARAMVIR SINGH (CEO(KMP)) · ASHISH GOEL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (20/100).
10 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.98 cr.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence46/100
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 assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 21.01 cr already registered.
- Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events10 Apr 2026
Charge created
Hdfc Bank Limited - 16.85 Lakh
21 Mar 2026
Charge created
Others - 64.00 Lakh
21 Nov 2025
Charge satisfied
Others
20 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Charge created
Sidbi - 3.00 cr
09 Jan 2025
Charge created
Hdfc Bank Limited - 23.49 Lakh
06 Jan 2025
Charge created
Sidbi - 2.00 cr
12 Dec 2024
Charge satisfied
Indian Bank
27 Nov 2024
Charge created
Hdfc Bank Limited - 29.00 Lakh
18 Nov 2024
Charge created
Sidbi - 8.00 cr
Charge created
Sidbi - 6.15 cr
13 Nov 2024
Director appointed
PARAMVIR SINGH PABLA (Director)
12 Feb 2024
Charge created
Indian Bank - 3.96 cr
07 Feb 2024
Charge satisfied
Hdfc Bank Limited
10
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%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); review board churn before relying on management continuity.
8 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gsk | U24230PN1997PTC222142 | Bhor, Maharashtra, India |
| Hema Pharmaceuticals Pvt Ltd | U24230GJ1988PTC010557 | Ankleshwar, Gujarat, India |
| Fine Fragrances Private Limited | U74999MH1980PTC022167 | Mumbai, Maharashtra, India |
| Intexso Biochem Private Limited | U24119MH2009PTC194970 | Mumbai, Maharashtra, India |
| Inchem Laboratories Private Limited | U24110TG2006PTC051498 | Hyderabad, Telangana, India |
| Mccoy Pharma Private Limited | U30007MH1994PTC079810 | Boisar, Maharashtra, India |
| Lovincare Cosmetics Private Limited | U24239HP2005PTC028633 | Himachal Pradesh, Himachal Pradesh, India |
| Vital Therapeutics And Formulations Private Limited | U24239TG2004PTC042735 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Svendgaard before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Svendgaard: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Svendgaard - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Svendgaard pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Svendgaard - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Svendgaard an active company?
Svendgaard has MCA status “Active” with a compliance score of 20/100 (Caution Indicated).
Is Svendgaard financially healthy?
Svendgaard has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Svendgaard?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Svendgaard?
Promoters hold the largest single block of equity - exact percentages are in the full report. 12 active director(s) are on record.
Does Svendgaard have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 26 earlier charge(s) stand satisfied.
Is Svendgaard up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 20/100 (Caution Indicated).
Is it risky to lend to Svendgaard?
Its Credit Risk Score is 55/100 (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.
