Sona Beverages Private Limited - Due diligence report

A 360° intelligence report on Simba (India): trust score, financial health, credit view, compliance, directors, growth and distress signals …

2006-02-28 Raipur, Chattisgarh Active Unlisted Active Compliant
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SB Sona Beverages Private Limited
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Simba (India) — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Simba (India) is assessed as Low Risk with a Trust Score of 90/100. Simba (India) is an active private limited indian non-government company incorporated in 2006, operating in the Food and Beverages sector. The company has shown revenue growth 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 11 Jul 2026 from the latest processed filings. Sona Beverages Private Limited snapshot & full profile →

Financial Health › Strong
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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 10 open (207.54 cr) · 5 satisfied (51.24 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
Hdfc Bank Limited6 48.0 cr
Dena Bank1 48.0 cr
Punjab National Bank2 48.0 cr
Compliance Score: 83/100 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: N. KUMAR & CO. on 2020-06-18.
  • 6 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATPAL SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
GURPREET SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2023)
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 2023 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
5 allotment(s) · 8 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
10 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
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 assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 207.54 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 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
06 Sep 2025
Charge satisfied
Others
13 May 2025
Charge created
Others - 45.50 cr
22 Apr 2025
Charge created
Others - 50.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Aug 2024
Charge created
Hdfc Bank Limited - 26.17 Lakh
22 Apr 2024
Charge created
Hdfc Bank Limited - 85.37 Lakh
22 Feb 2024
Charge created
Hdfc Bank Limited - 1.09 cr
13 Feb 2024
Charge created
Hdfc Bank Limited - 19.91 Lakh
18 Dec 2023
Charge created
Hdfc Bank Limited - 66.09 Lakh
14 Dec 2023
Charge created
Others - 50.00 cr
06 Oct 2023
Charge created
Others - 48.00 Lakh
06 Feb 2021
Charge created
Hdfc Bank Limited - 108.00 cr
03 Oct 2020
Charge satisfied
Others
16 Oct 2019
Charge satisfied
Punjab National Bank
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
6 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Paramsukh Edible Foods Private Limited U51909MP2020PTC050852 Gwalior, Madhya Pradesh, India
Anjani Food Products Private Limited U15490MH2010PTC248307 Aurangabad, Maharashtra, India
Sanjay Grain Products Private Limited U15314CT1997PTC011940 Raipur, Chattisgarh, India
Megaa U51101WB2009PTC133139 Kolkata, West Bengal, India
B. K. Agro Products Private Limited U70101WB1990PTC049682 Kolkata, West Bengal, India
Shrijee Sugar And Power Private Limited U24100MP2012PTC027495 Indore, Madhya Pradesh, India
Sidhanath Sugar Mills Limited U15421PN2000PLC014710 Solapur, Maharashtra, India
Gulati Oils U27106JK2003PTC002274 Jammu, Jammu & Kashmir, India
12

Who Uses This Report

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

Verify Simba (India) before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Simba (India): 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Simba (India) - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Simba (India) 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 Simba (India) - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Simba (India) an active company?

Simba (India) has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Simba (India) financially healthy?

Simba (India) has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Simba (India)?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Simba (India)?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Simba (India) have loans or charges against its assets?

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

Is Simba (India) up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Simba (India)?

Its Credit Risk Score is 80/100 (Low Risk). 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.