Sreeleathers Limited - Due diligence report

A 360° intelligence report on Sreeleathers: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1991-01-14 Kolkata, West Bengal Active Listed Active Compliant
Share
Connect MCP
SL Sreeleathers Limited
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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sreeleathers — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Sreeleathers is assessed as Low Risk with a Trust Score of 92/100. Sreeleathers is an active public limited indian non-government company incorporated in 1991, operating in the Consumer Goods 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 26 Jul 2026 from the latest processed filings. Sreeleathers 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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.

Get full access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Banking relationships (from registered charges)
LenderChargesAmount
Standard Chartered Bank1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUJAY BHATTACHERJEE 01234567 Director 01/04/2018 6 yrs Approved
SATYA BRATA DEY 01234567 Director 01/04/2018 6 yrs Approved
SHIPRA DEY 01234567 Director 01/04/2018 6 yrs Approved
KALIDAS SARKAR 01234567 Director 01/04/2018 6 yrs Approved
BIJOY KUMAR ROY 01234567 Director 01/04/2018 6 yrs Approved
REKHA GHOSH 01234567 Director 01/04/2018 6 yrs Approved
ANIL CHANDRA BERA 01234567 Director 01/04/2018 6 yrs Approved
Sujay Bhattacharjee 01234567 Director 01/04/2018 6 yrs Approved
ROCHITA DEY 01234567 Director 01/04/2018 6 yrs Approved
Sujay Bhattacherjee 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 2025 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SUJAY BHATTACHERJEE (CFO) · SATYA BRATA DEY (Managing Director) · SHIPRA DEY (Whole-time director) · Sujay Bhattacharjee (CFO) · ROCHITA DEY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
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 assessment91/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.20 cr already registered.
  • Compliance record supports lending.
Investor view81/100
Positive growth 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
22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Aug 2024
Director ceased
REKHA GHOSH
26 Jun 2024
Director appointed
REKHA GHOSH (Director)
24 Sep 2019
Director ceased
SHIPRA DEY
Director ceased
ROCHITA DEY
26 Apr 2019
Director appointed
SHIPRA DEY (Whole-time director)
26 Dec 2018
Director appointed
ROCHITA DEY (Whole-time director)
29 Sep 2018
Director ceased
KALIDAS SARKAR
Director ceased
SUMANTA DEY
Director ceased
ANIL CHANDRA BERA
22 Aug 2018
Director appointed
KALIDAS SARKAR (Director)
Director appointed
ANIL CHANDRA BERA (Director)
Director ceased
TANMOY SHOME
30 Mar 2015
Director ceased
SUMANTA BISWAS
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
10 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Green Globe Impex Private Limited U21090MH2009PTC196932 Mumbai, Maharashtra, India
Keshavji Chhaganlal Jewellers Private Limited U00383JH2006PTC012276 Jharkhand, Bihar, India
Indo Tyres(Cal) Private Limited U51109WB1995PTC070545 Kolkagta, West Bengal, India
Agrosquare Private Limited U15490MH2020PTC343887 Mumbai, Maharashtra, India
S. K. Solvent (I) Private Limited U15143CT2010PTC021529 Arang, Chattisgarh, India
Ambika Food Industries Private Limited U15499TG1999PTC031379 Hyderabad, Telangana, India
Man Cott Private Limited U17121MH2003PTC246582 Aurangabad, Maharashtra, India
Vivran Agritech Limited U15100RJ2019PLC066022 Kota, Rajasthan, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sreeleathers: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sreeleathers - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Sreeleathers pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sreeleathers - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sreeleathers an active company?

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

Is Sreeleathers financially healthy?

Sreeleathers has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sreeleathers?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sreeleathers?

Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.

Does Sreeleathers have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Sreeleathers up to date with its ROC filings?

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

Is it risky to lend to Sreeleathers?

Its Credit Risk Score is 90/100 (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.