Sengupta & Sengupta Pvt Ltd - Due diligence report

A 360° intelligence report on Sengupta & Sengupta Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1979-08-13 Kolkata, West Bengal Active Unlisted Active Compliant
Share
View plans Plan
S& Sengupta & Sengupta Pvt Ltd
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sengupta & Sengupta Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sengupta & Sengupta Pvt Ltd is assessed as Low Risk with a Trust Score of 79/100. Sengupta & Sengupta Pvt Ltd is an active private limited indian non-government company incorporated in 1979, operating in the Food and Beverages 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 low compliance risk and moderate financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Sengupta & Sengupta Pvt Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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.

Get full access

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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).

Charges position: 5 open (26.07 cr) · 4 satisfied (31.62 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Axis Bank Limited1 48.0 cr
Bank Of Baroda3 48.0 cr
Hdb Financial Services Limited1 48.0 cr
Allahabad Bank1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MINA SENGUPTA 01234567 Director 01/04/2018 6 yrs Approved
AYON GHOSH 01234567 Director 01/04/2018 6 yrs Approved
ABHILEENA SENGUPTA 01234567 Director 01/04/2018 6 yrs Approved
SHUBHAYAN SENGUPTA 01234567 Director 01/04/2018 6 yrs Approved
MANASHI SENGUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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)
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 2022 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
0 allotment(s) · 1 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 60
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 46+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 26.07 cr already registered.
  • Compliance record supports lending.
Investor view55/100
Mixed 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 events
30 Sep 2025
Last AGM held
Annual general meeting
22 Apr 2025
Charge satisfied
Others
Charge satisfied
Hdb Financial Services Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Aug 2023
Director appointed
AYON GHOSH (Additional Director)
Director appointed
ABHILEENA SENGUPTA (Additional Director)
27 Jul 2023
Charge satisfied
Axis Bank Limited
22 Aug 2022
Charge created
Others - 21.00 cr
03 Aug 2022
Director ceased
DHURJATI PRASAD SENGUPTA
09 Aug 2019
Charge satisfied
Others
21 Dec 2018
Charge created
Axis Bank Limited - 15.86 cr
31 Mar 2016
Share transfer (FY 2016)
4249.00000000 shares to PRASAD DHURJATI
30 Mar 2016
Charge created
Others - 15.00 cr
29 Feb 2016
Charge created
Others - 20.00 Lakh
28 Feb 2015
Charge created
Hdb Financial Services Limited - 55.21 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Meem Agro Foods Private Limited U15499DL2004PTC127119 Delhi, Delhi, India
Devesh Foods And Agro Products U74900DL2005PTC141447 New Delhi, Delhi, India
O. S. Food Private Limited U15119DL2006PTC152903 Delhi, Delhi, India
Kamal Kishore Flour Mills Private Limited U01531MP2005PTC018233 Indore, Madhya Pradesh, India
Savour India U15412DL1996PTC083416 New Delhi, Delhi, India
Bokarodistillery U15520JH2014PTC002283 Bokaro, Jharkhand, India
Tirupati Roller Flour Mills Private Limited U15311UP1987PTC008479 Kanpur, Uttar Pradesh, India
Eastern Roller Flour Mills Pvt Ltd U15311AS1987PTC002785 Jorhat, Assam, India
12

Who Uses This Report

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

Verify Sengupta & Sengupta Pvt Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sengupta & Sengupta Pvt 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Sengupta & Sengupta Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sengupta & Sengupta Pvt Ltd 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 Sengupta & Sengupta Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sengupta & Sengupta Pvt Ltd an active company?

Sengupta & Sengupta Pvt Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sengupta & Sengupta Pvt Ltd financially healthy?

Sengupta & Sengupta Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sengupta & Sengupta Pvt Ltd?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sengupta & Sengupta Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Sengupta & Sengupta Pvt Ltd have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Sengupta & Sengupta Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sengupta & Sengupta Pvt Ltd?

Its Credit Risk Score is 40/100 (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.