Sonapur Herbal Centre Private Limited - Due diligence report

A 360° intelligence report on Sonapur Herbal Centre Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2000-07-31 Meghalaya, Meghalaya Active Unlisted Active Compliant
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Sonapur Herbal Centre Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Sonapur Herbal Centre Private Limited is assessed as Moderate with a Trust Score of 70/100. Sonapur Herbal Centre Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Travel and Hospitality sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Sonapur Herbal Centre Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Externally credit-rated (D).

Charges position: 3 open (70.00 cr) · 1 satisfied (14.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
North Eastern Development Finance Corporation Limited2 48.0 cr
Punjab National Bank2 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
HARSH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
RATAN KUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SURESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
Director & KMP remuneration (FY 2017)
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 2019 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
Samrat Fincon Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Samrat Fincon Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (56/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 70.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
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
28 May 2025
Charge created
North Eastern Development Finance Corporation Limited - 20.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Nov 2022
Charge created
North Eastern Development Finance Corporation Limited - 50.00 cr
08 Sep 2022
Charge satisfied
Punjab National Bank
15 Sep 2021
Director ceased
SHYAM SUNDAR LATTA
Director ceased
HARI PRASAD SHARMA
03 Sep 2021
Director appointed
KAMAL KUMAR SHARMA (Director)
Director appointed
HARSH SHARMA (Director)
Director appointed
RATAN KUMAR SHARMA (Director)
Director appointed
SURESH SHARMA (Director)
15 Feb 2021
Director ceased
HARSH SHARMA
Director ceased
SURESH SHARMA
30 Sep 2017
Director ceased
KAMAL KUMAR SHARMA
Director ceased
RATAN KUMAR SHARMA
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.
4 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Orange Hospitality Private Limited U55100MH2008PTC183177 Mumbai, Maharashtra, India
Food Den Hospitality Services Llp AAI-3691 Mumbai, Maharashtra, India
Saffron Room Cuisines Private Limited U55100TN2013PTC092950 Chennai, Tamil Nadu, India
Witty Hospitality Private Limited U55101DL2014PTC273215 New Delhi, Delhi, India
Blue Tree Hospitality Private Limited U55101TG2014PTC095408 Hyderabad, Telangana, India
Gdp Hospitality Private Limited U55101KA2001PTC028417 Karnataka, Karnataka, India
Rajputtana Castle Resorts And Clubs Private Limited U70100MH2000PTC128526 Nashik, Maharashtra, India
Killian Eco Tourism Private Limited U63040KL2005PTC017858 Kochi, Kerala, India
12

Who Uses This Report

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

Verify Sonapur Herbal Centre Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sonapur Herbal Centre Private 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sonapur Herbal Centre Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Sonapur Herbal Centre Private Limited 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 Sonapur Herbal Centre Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sonapur Herbal Centre Private Limited an active company?

Sonapur Herbal Centre Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Sonapur Herbal Centre Private Limited financially healthy?

Sonapur Herbal Centre Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Sonapur Herbal Centre Private Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sonapur Herbal Centre Private Limited?

The ultimate holding entity is Samrat Fincon Private Limited. 4 active director(s) are on record.

Does Sonapur Herbal Centre Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Sonapur Herbal Centre Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Sonapur Herbal Centre Private Limited?

Its Credit Risk Score is 45/100 (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.