Promoter holding
64.27%
SS
Sanwaria Sweets Private Limited - Due diligence report
A 360° intelligence report on Kanha: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Kanha — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Kanha is assessed as Low Risk with a Trust Score of 75/100. Kanha is an active private limited indian non-government company incorporated in 2007, operating in the Travel and Hospitality 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 low compliance risk and high financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Sanwaria Sweets 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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 20/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
Charges position: 16 open (239.88 cr) · 16 satisfied (100.47 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 12 | 48.0 cr |
| Axis Bank Limited | 5 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Icici Bank Limited | 5 | 48.0 cr |
Compliance Score: 78/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
- 5 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJAY SHARDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH AGRAWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PUNEET JETHLIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
3 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tansukh Rai Sharda Memorial Foundation | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
16 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.45 Lakh.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 16 open charge(s) of 239.88 cr already registered.
- Compliance record supports lending.
Investor view63/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
05 Aug 2025
Charge created
Yes Bank Limited - 30.00 cr
08 May 2025
Charge created
Others - 25.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge created
Others - 5.83 cr
13 Feb 2025
Charge created
Others - 1.50 cr
27 Jun 2024
Charge created
State Bank Of India - 19.00 cr
28 Mar 2024
Director ceased
JUGAL KISHORE SHARDA
23 Nov 2023
Charge created
Others - 8.00 cr
07 Oct 2023
Charge created
Yes Bank Limited - 12.10 cr
31 May 2023
Charge created
Others - 12.50 cr
30 Sep 2022
Director ceased
MUKESH AGRAWAL
02 Apr 2022
Director appointed
MUKESH AGRAWAL (Director)
29 Mar 2022
Charge created
Others - 6.00 cr
15 Feb 2022
Charge created
Others - 70.00 Lakh
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
5 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 a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Adlabsimagica | L92490MH2010PLC199925 | Khalapur, Maharashtra, India |
| Juhu Beach Resorts Limited | U55200MH1974PLC017128 | Mumbai, Maharashtra, India |
| Fomento Resorts & Hotels | U55101GA1971PTC000113 | Goa, Goa, India |
| Timezonegames | U92199MH2003PTC142597 | Mumbai, Maharashtra, India |
| Amrit Bottlers | U01132WB1983PTC035916 | Howrah, West Bengal, India |
| Faasos | U93000PN2010PTC136943 | Pune City, Maharashtra, India |
| Travelfoodservices | L55209MH2007PLC176045 | Mumbai, Maharashtra, India |
| Starbucks | U74900MH2011PTC222589 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Kanha before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Kanha: 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 20/100, 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 Kanha - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Kanha 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 Kanha - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Kanha an active company?
Kanha has MCA status “Active” with a compliance score of 78/100 (Low Risk).
Is Kanha financially healthy?
Kanha has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Kanha?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Kanha?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Kanha have loans or charges against its assets?
16 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.
Is Kanha up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).
Is it risky to lend to Kanha?
Its Credit Risk Score is 20/100 (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.
