Stanley Retail Limited - Due diligence report
A 360° intelligence report on Stanley Personal: trust score, financial health, credit view, compliance, directors, growth and distress signa…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Stanley Personal — 360° Intelligence Report
Generated from MCA filings & public recordsStanley Personal is assessed as Low Risk with a Trust Score of 89/100. Stanley Personal is an active public limited indian non-government company incorporated in 2008, operating in the Consumer Electronics & Durables 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 16 Jul 2026 from the latest processed filings. Stanley Retail 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Profitable - internal accruals available.
Charges position: 2 open (20.17 cr) · 5 satisfied (26.47 cr).
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Electronica Finance Limited | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: Raghavan, Chaudhuri & Narayanan on 2019-01-21.
- 1 active GST registration(s).
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL SURESH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRISH SHRIKRISHNA NADKARNI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHUBHA SUNIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sri Krishna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Abhijeet Sonar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
| 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
Ownership & Group Intelligence
As per FY 2023 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sana Lifestyles Limited | Subsidiary Company | 74.00% |
| Scheek Home Interiors Limited | Subsidiary Company | 74.00% |
| Staras Seating Private Limited | Subsidiary Company | 74.00% |
| Stanley Lifestyles Limited | Holding Company | 74.00% |
| Shrasta Decor Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SHUBHA SUNIL (Whole-time director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 95 · Distress 80Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 20.17 cr already registered.
- Compliance record supports lending.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 15 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Psn Automobiles Private Limited | U50300KL1996PTC010842 | Ernakulam, Kerala, India |
| Sairam Wheels Private Limited | U50300CT2010PTC022037 | Raipur, Chattisgarh, India |
| Grs Motors Private Limited | U27105UP1994PTC017150 | Uttar Pradesh, Uttar Pradesh, India |
| Aalam Gold And Diamonds Private Limited | U74999TN2018PTC122669 | Teynampet, Tamil Nadu, India |
| Trendy Wheels Private Limited | U50101PN2005PTC021228 | Kolhapur, Maharashtra, India |
| Ushodaya Super Markets Private Limited | U52603TG2020PTC142143 | Hyderabad, Telangana, India |
| Agarwal Wheels Private Limited | U51909WB2008PTC129278 | Kolkata, West Bengal, India |
| Cellbay Mobiles And Electronics Private Limited | U51909TG2016PTC113470 | Hyderabad, Telangana, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Stanley Personal before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Stanley Personal: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Stanley Personal - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Stanley Personal pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Stanley Personal - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Stanley Personal an active company?
Stanley Personal has MCA status “Active” with a compliance score of 90/100 (Low Risk).
Is Stanley Personal financially healthy?
Stanley Personal has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Stanley Personal?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Stanley Personal?
The ultimate holding entity is Stanley Lifestyles Limited. 5 active director(s) are on record.
Does Stanley Personal have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Stanley Personal up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).
Is it risky to lend to Stanley Personal?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.