Promoter holding
64.27%
SC
Schloss Chanakya Private Limited - Due diligence report
A 360° intelligence report on Schloss Chanakya Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
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Schloss Chanakya Private Limited — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Schloss Chanakya Private Limited is assessed as Moderate with a Trust Score of 72/100. Schloss Chanakya Private Limited is an active private limited indian non-government company incorporated in 2019, 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 moderate financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Schloss Chanakya 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
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 · 3 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Externally credit-rated (A-).
Charges position: 2 open (4,594.00 cr) · 1 satisfied (475.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Others | 2 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: Naresh Sharma & Co. Chartered Accountants on 2019-11-14.
- Delayed payments to MSME suppliers disclosed (18 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| APURVA PUROHIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI SHANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANURAAG BHATNAGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUJA OMPRAKASH DUBE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANUPAM DASGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOUGATA KUNDU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Bsrep Iii India Ballet I Pte. Ltd.
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 10 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bsrep Iii India Ballet I Pte. Ltd. | Holding Company | 74.00% |
Key managerial personnel: ANUPAM DASGUPTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 2 year(s).
Latest year revenue grew 24%.
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 36,444.00.
1 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.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 4,594.00 cr already registered.
- Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Oct 2025
Charge created
Others - 900.00 cr
18 Sep 2025
Last AGM held
Annual general meeting
18 Jun 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Nov 2024
Charge created
Others - 475.00 cr
28 Oct 2024
Director appointed
ANUJA OMPRAKASH DUBE (Company Secretary)
29 Sep 2024
Director ceased
APURVA PUROHIT
13 Sep 2024
Director appointed
APURVA PUROHIT (Director)
Director appointed
RAVI SHANKAR (Director)
Director appointed
ANURAAG BHATNAGAR (Director)
28 Sep 2023
Director ceased
YOGESH JOSHI
Director ceased
SOUGATA KUNDU
22 Sep 2023
Director appointed
SOUGATA KUNDU (Director)
25 Aug 2023
Director ceased
ANJALI MEHRA
30 Sep 2022
Director ceased
ANUPAM DASGUPTA
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 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 2023 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 |
|---|---|---|
| Mani-Group | U70109WB2006PTC165835 | Kolkata, West Bengal, India |
| Sagarratna | U55101DL2011PTC215385 | New Delhi, Delhi, India |
| Usha Breco | U45203UP1969PLC180661 | Ghaziabad, Uttar Pradesh, India |
| Sinq | U45200GA2010PTC006448 | Panaji, Goa, India |
| Armacar Holdings Private Limited | U55101GA1994PTC001578 | Bardez, Goa, India |
| Shashi Catering Services Private Limited | U15125GJ2018PTC100911 | Vadodara, Gujarat, India |
| Derive Trading And Resorts Private Limited | U55101MH2007PTC167149 | Mumbai, Maharashtra, India |
| Provenanceland | U99999MH2001PTC255339 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Schloss Chanakya Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Schloss Chanakya 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 30/100, 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 Schloss Chanakya Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Schloss Chanakya Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Schloss Chanakya Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Schloss Chanakya Private Limited an active company?
Schloss Chanakya Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Schloss Chanakya Private Limited financially healthy?
Schloss Chanakya Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Schloss Chanakya Private Limited?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Schloss Chanakya Private Limited?
The ultimate holding entity is Bsrep Iii India Ballet I Pte. Ltd.. 6 active director(s) are on record.
Does Schloss Chanakya Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Schloss Chanakya Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Schloss Chanakya Private Limited?
Its Credit Risk Score is 30/100 (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.
