Promoter holding
64.27%
SF
Sorich Foils Limited - Due diligence report
A 360° intelligence report on Sorichfoils: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Sorichfoils — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Sorichfoils is assessed as Moderate with a Trust Score of 69/100. Sorichfoils is an active public limited indian non-government company incorporated in 2011, operating in the Packaging 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 low compliance risk and high financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Sorich Foils 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
Charges position: 1 open (4.50 cr) · 2 satisfied (1.19 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRADHANJALI BARIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dhrumil Prabhubhai Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKHIL GANGADHAR KOTIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRAHAS BABU KOTIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Brijesh Vijaybhai Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 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
8 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: CHANDRAHAS BABU KOTIAN (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 50 · Distress 40
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 4.50 cr already registered.
- Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
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MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
SRADHANJALI BARIK
Director ceased
Brijesh Vijaybhai Patel
28 Aug 2025
Director appointed
SRADHANJALI BARIK (Director)
Director appointed
Brijesh Vijaybhai Patel (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
VIKHIL GANGADHAR KOTIAN
13 Sep 2024
Charge satisfied
Tata Capital Financial Services Limited
15 Apr 2024
Director appointed
VIKHIL GANGADHAR KOTIAN (Director)
29 Sep 2022
Director ceased
Dhrumil Prabhubhai Patel
27 Jun 2022
Securities allotted
400000 Equity Shares - 60.00 Lakh raised
17 Jan 2022
Director appointed
Dhrumil Prabhubhai Patel (Director)
30 Nov 2021
Director ceased
PATEL PANKAJBHAI LALUBHAI
27 Nov 2021
Director ceased
RAJKUMAR RAMSIROMAN MISHRA
31 Dec 2020
Director ceased
RAJIV KETAN BHATT
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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.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Prasad Plywood Industries Private Limited | U20211UP1995PTC018456 | Uttar Pradesh, Uttar Pradesh, India |
| Mandali Packaging Private Limited | U17119GJ1996PTC030177 | Kalol, Gujarat, India |
| Aryan Enterprises | U74899DL1997PTC089241 | New Delhi, Delhi, India |
| Polyspin Private Limited | U25209TN1972PTC006102 | Rajapalayam-626 139., Tamil Nadu, India |
| S A Plywood Industry Private Limited | U20296WB2009PTC135005 | Mathabhanga, West Bengal, India |
| Dara Converting India Private Limited | U21099RJ2017PTC059083 | Jaipur, Rajasthan, India |
| C.N.Paper India Private Limited. | U51396TN2005PTC058084 | Sivakasi, Tamil Nadu, India |
| Prabhakar Paper Mills Pvt Ltd | U21012MP1990PTC006052 | Bhopal, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sorichfoils before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sorichfoils: 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 Sorichfoils - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Sorichfoils pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sorichfoils - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sorichfoils an active company?
Sorichfoils has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Sorichfoils financially healthy?
Sorichfoils has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sorichfoils?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sorichfoils?
Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Sorichfoils have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Sorichfoils up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Sorichfoils?
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.
