Promoter holding
64.27%
SP
Shubhalakshmi Polyesters Limited - Due diligence report
A 360° intelligence report on Shubhalakshmi: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Shubhalakshmi — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Shubhalakshmi is assessed as Low Risk with a Trust Score of 82/100. Shubhalakshmi is an active public limited indian non-government company incorporated in 2005, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Shubhalakshmi Polyesters 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB-).
Charges position: 9 open (57.00 cr) · 33 satisfied (3,010.17 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 14 | 48.0 cr |
| Others | 7 | 48.0 cr |
| Axis Trustee Services Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 8 | 48.0 cr |
| Bank Of Baroda State Bank Of India | 1 | 48.0 cr |
| State Bank Of Travancore | 1 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: PAMITA DOSHI & CO. on 2019-08-31.
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANOJ AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKAS RAMU AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIDHI ANUP SULTANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT BHANDARKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY BABULAL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAURISHANKAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMU RAMAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vikas Ramuraman Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sarthak Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- PRASHANT BHANDARKAR has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 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
Shubhlaxmi Dyetex Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
33 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Samika Global Pte Ltd. | Subsidiary Company | 74.00% |
| Shubhlaxmi Dyetex Pvt Ltd | Holding Company | 74.00% |
Key managerial personnel: MANOJ AGARWAL (Whole-time director) · VIKAS RAMU AGARWAL (CFO) · AJAY BABULAL AGARWAL (Managing Director) · RAMU RAMAN AGARWAL (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
9 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
2 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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 57.00 cr already registered.
- Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events04 Dec 2025
Director appointed
Sarthak Agarwal (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
03 May 2025
Charge created
Hdfc Bank Limited - 22.56 Lakh
31 Mar 2025
Director appointed
PRASHANT BHANDARKAR (Additional Director)
Latest balance sheet
Filed with ROC
03 Jan 2025
Charge created
Hdfc Bank Limited - 1.42 cr
26 Nov 2024
Charge created
Others - 1.30 cr
19 Jul 2024
Charge created
Hdfc Bank Limited - 1.36 cr
21 Jun 2024
Charge created
Hdfc Bank Limited - 50.00 cr
07 Mar 2024
Charge created
Hdfc Bank Limited - 1.25 cr
30 Jan 2024
Charge created
Hdfc Bank Limited - 61.50 Lakh
01 Jan 2024
Director appointed
MANOJ AGARWAL (Whole-time director)
08 Nov 2023
Charge satisfied
State Bank Of India
Charge satisfied
Others
06 Apr 2023
Charge created
Hdfc Bank Limited - 48.35 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Care.
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 33 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Reliance Jute Mills (International) Limited | L17125WB1996PLC081382 | Kolkata, West Bengal, India |
| Vtm Limited | L17111TN1946PLC003270 | Ramnad Distt, Tamil Nadu, India |
| Bella Casa Fashion | L17124RJ1996PLC011522 | Jaipur, Rajasthan, India |
| Gainup Industries India Private Limited | U14102TZ2007PTC013833 | Sitharevu Village, Tamil Nadu, India |
| K G Petrochem | L24117RJ1980PLC001999 | Jaipur, Rajasthan, India |
| Premills | U17111TZ1945PTC000146 | Coimbatore, Tamil Nadu, India |
| Pelhakoba | L17291MH1991PLC063752 | Mumbai, Maharashtra, India |
| V.K.A. Polymers | U25209TN1997PTC039175 | Karur, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shubhalakshmi before audits and certifications: compliance score 76/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shubhalakshmi: 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 60/100, margin trends, ownership structure and peer set for Shubhalakshmi - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Shubhalakshmi 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 Shubhalakshmi - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shubhalakshmi an active company?
Shubhalakshmi has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Shubhalakshmi financially healthy?
Shubhalakshmi has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Shubhalakshmi?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shubhalakshmi?
The ultimate holding entity is Shubhlaxmi Dyetex Pvt Ltd. 9 active director(s) are on record.
Does Shubhalakshmi have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 33 earlier charge(s) stand satisfied.
Is Shubhalakshmi up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Shubhalakshmi?
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.
