Khoobsurat Ltd - Due diligence report

A 360° intelligence report on Khoobsurat: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

1982-04-17 Kolkata, West Bengal Active Listed Active Non-Compliant
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KL Khoobsurat Ltd
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Khoobsurat — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Khoobsurat is assessed as Moderate with a Trust Score of 57/100. Khoobsurat is an active public limited indian non-government company incorporated in 1982, operating in the Financial Services sector. The company has shown revenue growth 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 19 Jul 2026 from the latest processed filings. Khoobsurat Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
26/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (7.89 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 26/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI, RBI.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: BHARAT D. SARAWGEE & CO. on 2017-08-26.
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY RAMROOP MISHRA 01234567 Director 01/04/2018 6 yrs Approved
SUDIPTA BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
HAIMONTI DAS 01234567 Director 01/04/2018 6 yrs Approved
AJAY MISHRA 01234567 Director 01/04/2018 6 yrs Approved
ALOK KUMAR DAS 01234567 Director 01/04/2018 6 yrs Approved
Santosh Pandey 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
-

Promoters hold a minority stake - exact percentages are part of the full report.

Key managerial personnel: SANJAY RAMROOP MISHRA (Managing Director) · AJAY MISHRA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 44+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (26/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 7.89 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Nov 2025
Director appointed
Santosh Pandey (Company Secretary)
30 Sep 2025
Charge created
State Bank Of India - 7.89 cr
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Sep 2023
Director ceased
SUDIPTA BHATTACHARYA
Director ceased
HAIMONTI DAS
28 Apr 2023
Director appointed
SUDIPTA BHATTACHARYA (Director)
Director appointed
HAIMONTI DAS (Director)
Director appointed
AJAY MISHRA (CFO)
02 Feb 2021
Director appointed
SANJAY RAMROOP MISHRA (Managing Director)
23 Nov 2018
Director ceased
GOUTAM BOSE
16 Jul 2018
Director ceased
AMALESH SADHU
28 Aug 2017
Director appointed
ALOK KUMAR DAS (Director)
01 Apr 2016
Director ceased
RAJ MISHRA KUMAR
28 Sep 2015
Director ceased
RAJ KUMAR CHHAKARA
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kabra Drugs L02423MP1989PLC005438 Indore, Madhya Pradesh, India
Combat Drugs L24230TG1986PLC006781 Shaikpet, Telangana, India
Mk Aromatics Limited L24231TN1983PLC010417 Alathur, Tamil Nadu, India
Triochem Products Limited L24249MH1972PLC015544 Mumbai, Maharashtra, India
Doliosis Holistic Medicine And Foods Private Limited U24234MH1997PTC109705 Pune, Maharashtra, India
Adore Multiproducts L85110MH1948PLC310253 Mumbai, Maharashtra, India
Hemo Organic Limited L24231GJ1992PLC018224 Ahmadabad City, Gujarat, India
Emmessar Biotech & Nutrition L24110MH1992PLC065942 Raigad, Maharashtra, India
12

Who Uses This Report

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

Verify Khoobsurat before audits and certifications: compliance score 26/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Khoobsurat: 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 75/100, margin trends, ownership structure and peer set for Khoobsurat - 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 Khoobsurat 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 Khoobsurat - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Khoobsurat an active company?

Khoobsurat has MCA status “Active” with a compliance score of 26/100 (Caution Indicated).

Is Khoobsurat financially healthy?

Khoobsurat has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Khoobsurat?

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 Khoobsurat?

Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Khoobsurat have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Khoobsurat up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 26/100 (Caution Indicated).

Is it risky to lend to Khoobsurat?

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.