Sohum Wellness Limited - Due diligence report

A 360° intelligence report on Sohum Wellness Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2007-10-12 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Sohum Wellness Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Sohum Wellness Limited is assessed as Moderate with a Trust Score of 60/100. Sohum Wellness Limited is an active public limited indian non-government company incorporated in 2007, operating in the Health and Wellness Services 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 moderate compliance risk and high financial risk profile.

Report generated on 24 Sep 2026 from the latest processed filings. Sohum Wellness Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (2.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
India Factoring And Finance Solutions Private Limited1 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
MANGESH MANOHAR DALVI 01234567 Director 01/04/2018 6 yrs Approved
ASHUTOSH MADHAV GHARE 01234567 Director 01/04/2018 6 yrs Approved
Sushil Shripat Kharat 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • MANGESH MANOHAR DALVI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2016)
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
Sohum Wellness Limited Malta
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Sohum Wellness Limited Malta Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
MANGESH MANOHAR DALVI
Director ceased
Sushil Shripat Kharat
13 Jul 2024
Director appointed
Sushil Shripat Kharat (Director)
30 Mar 2024
Director appointed
MANGESH MANOHAR DALVI (Director)
16 Jul 2018
Charge satisfied
India Factoring And Finance Solutions Private Limited
30 Sep 2016
Director ceased
ASHUTOSH MADHAV GHARE
Director ceased
SMITA SANDEEP DESAI
06 Sep 2016
Director appointed
ASHUTOSH MADHAV GHARE (Director)
05 Sep 2016
Director ceased
BEHERAM BARJOR MEHTA
01 Sep 2016
Director ceased
NIKHIL CHAMPAKLAL MORSAWALA
31 Mar 2016
Share transfer (FY 2016)
5150874.00000000 shares to SOHUM WELLNESS LIMITED MALTA
03 Feb 2016
Director ceased
SANJEEV GANDHAVRAJ MANSOTRA
01 Nov 2015
Director ceased
HEMANT VASANT SARAVATE
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%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
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.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gill'Z Group Beauty & Wellness Private Limited U93000PB2019PTC049742 Patiala, Punjab, India
Supreme Laundry Services Joint Venture Private Limited U74999TG2014PTC094664 Hyderabad, Telangana, India
Pinksnbloos U92111TG2001PTC036735 Hyderabad, Telangana, India
Christine Valmy Institute Private Limited U93090MH2003PTC143330 Mumbai, Maharashtra, India
Rk Housekeeping Services Private Limited U74999AP2017PTC105237 Guntur, Andhra Pradesh, India
Bee Kay Dyers And Drycleaners Private Limited U74140DL2014PTC272468 New Delhi, Delhi, India
Ozone Spa Private Limited U74899DL1994PTC059485 New Delhi, Delhi, India
Elite Hair Studio U74999TG2009PTC064778 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Sohum Wellness Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sohum Wellness 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sohum Wellness Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Sohum Wellness 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 Sohum Wellness Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sohum Wellness Limited an active company?

Sohum Wellness Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Sohum Wellness Limited financially healthy?

Sohum Wellness Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sohum Wellness Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sohum Wellness Limited?

The ultimate holding entity is Sohum Wellness Limited Malta. 3 active director(s) are on record.

Does Sohum Wellness Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sohum Wellness Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Sohum Wellness Limited?

Its Credit Risk Score is 50/100 (Moderate). 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.