Promoter holding
64.27%
SM
Starsource Multitrade Limited - Due diligence report
A 360° intelligence report on Starsource Multitrade Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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
Starsource Multitrade Limited — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Starsource Multitrade Limited is assessed as Moderate with a Trust Score of 74/100. Starsource Multitrade Limited is an active public limited indian non-government company incorporated in 1942, operating in the Pharma 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 moderate compliance risk and low financial risk profile.
Report generated on 23 Sep 2026 from the latest processed filings. Starsource Multitrade 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
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
85/100
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.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 20 satisfied (6.24 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of Baroda | 6 | 48.0 cr |
| The State Industrial Investmnet Corportion Of Maharastra Lim | 1 | 48.0 cr |
| Bank Of Baroda . | 2 | 48.0 cr |
| The State Industrial And Investment Corportion Of Maharashtr | 1 | 48.0 cr |
| The Bank Of Baroda Ltd. | 1 | 48.0 cr |
| The Bank Of Baroda Ltd | 1 | 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: BSE, SEBI.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RUCHIT MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Sarvagya Goel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHILPY CHOPRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Utsav Trivedi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Simiran Ankleshwar Tripathi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
| 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 2025 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
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tecil Chemical And Hydro Power Limited | Associate Company | 74.00% |
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 84+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
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 assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view64/100
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 events24 Sep 2025
Last AGM held
Annual general meeting
16 Apr 2025
Director ceased
UNNATTI NISHANT JAIN
01 Apr 2025
Director appointed
RUCHIT MEHTA (Director)
Director appointed
Sarvagya Goel (Director)
Director appointed
SHILPY CHOPRA (Director)
Director appointed
Utsav Trivedi (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Dec 2024
Director appointed
Simiran Ankleshwar Tripathi (Director)
08 Sep 2022
Director ceased
NANDKUMAR PAREEK
29 Oct 2021
Director ceased
BALKISHAN DEVKARAN LOHIA
01 Sep 2021
Director ceased
BHAVIN SURYAKANT SHETH
10 Nov 2020
Director ceased
SHREENIWAS BANSIDHAR SOMANI
03 Mar 2020
Charge satisfied
The State Industrial And Investment Corportion Of Maharashtr
Charge satisfied
The State Industrial Investmnet Corportion Of Maharastra Lim
13 May 2019
Director ceased
SHANTA SOMANI
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
All 20 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Mahalaxmi Dyes And Chemicals Limited | U70100MH2001PLC132914 | Mumbai, Maharashtra, India |
| Swissol Chemicals (India) Private Limited | U24100MH1994PTC078863 | Mumbai, Maharashtra, India |
| Biomatrix Healthcare | U24232GJ2007PTC052214 | Daskroi, Gujarat, India |
| Cvs Infrastructure Private Limited | U29100MH1995PTC090372 | Mumbai, Maharashtra, India |
| Kabra Drugs | L21002MP1989PLC005438 | Indore, Madhya Pradesh, India |
| Centurypharma | U24230GJ1989PLC013000 | Baroda, Gujarat, India |
| Combat Drugs | L24230TG1986PLC006781 | Shaikpet, Telangana, India |
| Mk Aromatics Limited | L24231TN1983PLC010417 | Alathur, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Starsource Multitrade 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 Starsource Multitrade 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: 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 Starsource Multitrade Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Starsource Multitrade 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 Starsource Multitrade Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Starsource Multitrade Limited an active company?
Starsource Multitrade Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Starsource Multitrade Limited financially healthy?
Starsource Multitrade Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Starsource Multitrade Limited?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Starsource Multitrade Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Starsource Multitrade Limited have loans or charges against its assets?
No open charges - all 20 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Starsource Multitrade 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 Starsource Multitrade Limited?
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.
