Promoter holding
64.27%
SC
Soni Ceramics Pvt Ltd - Due diligence report
A 360° intelligence report on Soni Ceramics: trust score, financial health, credit view, compliance, directors, growth and distress signals …
SC
Soni Ceramics Pvt Ltd
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report 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
Choose your own credit amount
View credit packages
Soni Ceramics — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Soni Ceramics is assessed as Low Risk with a Trust Score of 87/100. Soni Ceramics is an active private limited indian non-government company incorporated in 1983, operating in the Metals and Minerals 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 20 Jul 2026 from the latest processed filings. Soni Ceramics Pvt Ltd 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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
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 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.
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (30.00 Lakh) · 1 satisfied (5.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| United Bank Of India | 1 | 48.0 cr |
| State Bank Of Bikaner And Jaipur | 1 | 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).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NAND KISHORE MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NARSING DAS MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGDISH PRASAD MAHESHWARI | 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.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: NAND KISHORE MAHESHWARI (Managing Director) · NARSING DAS MAHESHWARI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 42+ years.
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 30.00 Lakh already registered.
- Compliance record supports lending.
Investor view68/100
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 13 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Dec 2021
Director ceased
PRAMOD KUMAR MAHESWARI
01 Apr 2010
Director ceased
NAND KISHORE MAHESHWARI
23 Feb 2009
Securities allotted
30000.00 Equity Shares - 1.50 cr raised
29 Aug 2006
Charge satisfied
State Bank Of Bikaner And Jaipur
08 Mar 2005
Charge created
United Bank Of India - 30.00 Lakh
20 Aug 2003
Director appointed
RAMESH KUMAR MAHESHWARI (Director)
12 Jan 1990
Charge created
State Bank Of Bikaner And Jaipur - 5.00 Lakh
21 Jul 1987
Director appointed
JAGDISH PRASAD MAHESHWARI (Director)
29 Nov 1983
Incorporated
Registered with Roc Guwahati
Director appointed
NAND KISHORE MAHESHWARI (Managing Director)
Director appointed
NARSING DAS MAHESHWARI (Managing Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Primex Polymer Private Limited | U25190BR2016PTC025801 | Patna, Bihar, India |
| B R Pouch Packing Machines Private Limited | U74899DL1995PTC072515 | Delhi, Delhi, India |
| Sanjay Kaizen Industries Private Limited | U25190MH2021PTC370265 | Aurangabad, Maharashtra, India |
| Kpc Footwear Private Limited | U19202WB2021PTC250253 | Ghunimeghi, West Bengal, India |
| Bajaj Polyset Private Limited | U51109UP1992PTC014334 | Kanpur, Uttar Pradesh, India |
| Rajkamal Marbles Private Limited | U14101RJ1990PTC005738 | Rajsamand, Rajasthan, India |
| Mm Mezhukkattil Farmeto Private Limited | U25199KL1993PTC007096 | Ernakulam, Kerala, India |
| Braxton Polymers Private Limited | U25209GJ2022PTC135162 | Rajkot, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Soni Ceramics 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 Soni Ceramics: 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 95/100, 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 Soni Ceramics - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Soni Ceramics 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 Soni Ceramics - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Soni Ceramics an active company?
Soni Ceramics has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Soni Ceramics financially healthy?
Soni Ceramics has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Soni Ceramics?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Soni Ceramics?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Soni Ceramics have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Soni Ceramics 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 Soni Ceramics?
Its Credit Risk Score is 95/100 (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.
