Promoter holding
64.27%
SI
Senbo Industries Ltd - Due diligence report
A 360° intelligence report on Senbo Industries Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
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Senbo Industries Ltd — 360° Intelligence Report
Generated from MCA filings & public records35/100
Trust Score
Caution Indicated
Senbo Industries Ltd is assessed as Caution Indicated with a Trust Score of 35/100. Senbo Industries Ltd is an active public limited indian non-government company incorporated in 1994, operating in the Healthcare 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 high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Senbo Industries Ltd 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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
Charges position: 1 open (47.68 cr) · 2 satisfied (4.35 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Oriental Bank Of Commerce | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
Compliance Score: 23/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2019 - filings overdue.
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MONIKA BHATTACHARJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAJAL SENGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIPAK CHANDRA RAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KINGSHUK SENGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADIP KUMAR CHAKRAVORTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAJAL SENGUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAIBAL KUMAR CHAKRABORTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- MONIKA BHATTACHARJEE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
| 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 2019 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
-
Group entities
-
Capital events
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: KAJAL SENGUPTA (CEO) · KAJAL SENGUPTA (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 32+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (23/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3,540.00.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 47.68 cr already registered.
- Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
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 events31 Jul 2019
Director ceased
MONIKA BHATTACHARJEE
Director ceased
DIPAK CHANDRA RAY
Last AGM held
Annual general meeting
31 May 2019
Director ceased
HARIJIBAN BANERJEE
30 May 2019
Director appointed
DIPAK CHANDRA RAY (Director)
10 May 2019
Director appointed
MONIKA BHATTACHARJEE (Director)
31 Mar 2019
Latest balance sheet
Filed with ROC
21 Dec 2018
Director ceased
BADAL MODAK
15 Jul 2018
Director ceased
SANGHAMITRA SEN
14 Nov 2017
Director ceased
BIMAL KANTI CHOUDHURY
28 Sep 2015
Director ceased
HIRAK DASGUPTA
01 Jun 2015
Director appointed
KAJAL SENGUPTA (CEO)
10 Mar 2015
Director ceased
KAJAL SENGUPTA
01 Oct 2014
Director ceased
PRADIP KUMAR CHAKRAVORTY
20 Nov 2013
Director ceased
CHITTARANJAN SARKAR CHOUDHURY
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
7 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Senbo Industries Ltd before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Senbo Industries Ltd: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Senbo Industries Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Senbo Industries Ltd 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 Senbo Industries Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Senbo Industries Ltd an active company?
Senbo Industries Ltd has MCA status “Active” with a compliance score of 23/100 (Caution Indicated).
Is Senbo Industries Ltd financially healthy?
Senbo Industries Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Senbo Industries Ltd?
Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Senbo Industries Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Senbo Industries Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Senbo Industries Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Senbo Industries Ltd?
Its Credit Risk Score is 40/100 (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.
