Promoter holding
64.27%
QR
Quest Retail Private Limited - Due diligence report
A 360° intelligence report on The Body Shop: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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The Body Shop — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
The Body Shop is assessed as Low Risk with a Trust Score of 87/100. The Body Shop is an active private limited indian non-government company incorporated in 2005, 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 moderate compliance risk and low financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Quest Retail 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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A-).
Charges position: 11 open (146.10 cr) · 11 satisfied (80.91 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 10 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 6 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
| Uco Bank | 2 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (7 disclosure(s)).
- 28 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RITU SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDER SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRITI MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK PATNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRITI MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUVENDU SAHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK SINGH CHAHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH PATNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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 2022)
| 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 2022 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
Lotus Retail Private Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Lotus Retail Private Limited | Holding Company | 74.00% |
Key managerial personnel: SHRITI MALHOTRA (CEO) · SHRITI MALHOTRA (CEO) · SUVENDU SAHU (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 80
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
11 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.81 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 11 open charge(s) of 146.10 cr already registered.
- Compliance record supports lending.
Investor view77/100
Positive growth 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 events30 Sep 2025
Last AGM held
Annual general meeting
13 Aug 2025
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
24 Jun 2025
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
19 Jun 2025
Charge satisfied
Axis Bank Limited
16 Apr 2025
Charge satisfied
Hdfc Bank Limited
05 Apr 2025
Charge created
Hdfc Bank Limited - 80.13 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Nov 2024
Charge created
Axis Bank Limited - 30.00 cr
12 Jun 2024
Charge satisfied
Axis Bank Limited
16 Feb 2024
Charge satisfied
Hdfc Bank Limited
17 Jul 2023
Charge created
Axis Bank Limited - 10.00 cr
24 Apr 2023
Charge created
Hdfc Bank Limited - 72.49 Lakh
17 Apr 2023
Charge created
Hdfc Bank Limited - 20.07 Lakh
27 Mar 2023
Charge created
Axis Bank Limited - 1.00 cr
15 Mar 2023
Charge created
Hdfc Bank Limited - 20.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
28 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Moolchand Mill Private Limited | U17293PN2020PTC190321 | Pune City, Maharashtra, India |
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| Garve Cars Private Limited | U34100PN2021PTC200380 | Pune, Maharashtra, India |
| Sridhanalakshmi Auto Agencies Private Limited | U74999TG2017PTC121060 | Nagole, Hyderabad, Telangana, India |
| Phytron Mobility Private Limited | U74999DL2018PTC341604 | Delhi, Delhi, India |
| Goenka Motors Private Limited | U22219UP1988PTC010068 | Varanasi, Uttar Pradesh, India |
| Koncept Cars India Private Limited | U34100DL2010PTC201805 | New Delhi, Delhi, India |
| Chromachemie Laboratory Private Limited | U24100KA2012PTC066329 | Banglore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify The Body Shop before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of The Body Shop: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for The Body Shop - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether The Body Shop 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 The Body Shop - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is The Body Shop an active company?
The Body Shop has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is The Body Shop financially healthy?
The Body Shop has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with The Body Shop?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls The Body Shop?
The ultimate holding entity is Lotus Retail Private Limited. 8 active director(s) are on record.
Does The Body Shop have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is The Body Shop up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to The Body Shop?
Its Credit Risk Score is 70/100 (Moderate). 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.
