Sterling Biotech Limited - Due diligence report

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

1985-03-23 Mumbai, Maharashtra Active Listed Active Compliant
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SB Sterling Biotech Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Sbl — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Sbl is assessed as Moderate with a Trust Score of 65/100. Sbl is an active public limited indian non-government company incorporated in 1985, operating in the Pharma sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Sterling Biotech Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 4 open (703.90 cr) · 79 satisfied (21,758.44 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Sbicap Trustee Company Limited4 48.0 cr
Jm Financial Asset Reconstruction Company Private Limited2 48.0 cr
Andhra Bank13 48.0 cr
Others3 48.0 cr
Allahabad Bank8 48.0 cr
Uco Bank5 48.0 cr
Compliance Score: 32/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, DSE, BANKS.
  • Litigation present in 5 court forum(s).
  • 2 auditor resignation(s) filed - latest: MRB AND ASSOCIATES on 2024-03-28.
  • Delayed payments to MSME suppliers disclosed (264 disclosure(s)).
  • 7 active GST registration(s).
Legal cases on record (5)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
NARAYAN TRIPUNITHURA MAHADEVA 01234567 Director 01/04/2018 6 yrs Approved
PERUMAL GANDHI 01234567 Director 01/04/2018 6 yrs Approved
Devesh Choudhari 01234567 Director 01/04/2018 6 yrs Approved
Alok Kumar Garg 01234567 Director 01/04/2018 6 yrs Approved
MONISHA PRABHU MACEDO 01234567 Director 01/04/2018 6 yrs Approved
HEENABEN DEVJIBHAI PANKHANIA 01234567 Director 01/04/2018 6 yrs Approved
Vishal Jyotindra Gor 01234567 Director 01/04/2018 6 yrs Approved
AFTAB MATHUR 01234567 Director 01/04/2018 6 yrs Approved
Keyur Anilkumar Parekh 01234567 Director 01/04/2018 6 yrs Approved
ANIL SHANTILAL INANI 01234567 Director 01/04/2018 6 yrs Approved
PHILIP CHACKO MUNDANILKUNNATHIL 01234567 Director 01/04/2018 6 yrs Approved
Nikita Ashok Suyani 01234567 Director 01/04/2018 6 yrs Approved
  • 12 directors on the board.
  • No disqualified or deactivated DINs.
  • 9 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: Devesh Choudhari (CFO) · ANIL SHANTILAL INANI (CFO) · PHILIP CHACKO MUNDANILKUNNATHIL (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
8 director exits within 2 years.
Compliance score is weak (32/100).
4 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 3.05 cr.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 703.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view68/100
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.
09

MCA Filings & Events Timeline

Latest 15 events
15 Dec 2025
Director appointed
Nikita Ashok Suyani (Company Secretary)
18 Sep 2025
Charge created
Others - 95.00 cr
Charge created
Others - 572.00 cr
17 Sep 2025
Last AGM held
Annual general meeting
27 Jun 2025
Director appointed
ANIL SHANTILAL INANI (CFO)
25 Jun 2025
Director appointed
AFTAB MATHUR (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Director appointed
MONISHA PRABHU MACEDO (Nominee Director)
Director appointed
PHILIP CHACKO MUNDANILKUNNATHIL (CEO)
Director ceased
MONISHA PRABHU MACEDO
24 Dec 2024
Director ceased
NARAYAN TRIPUNITHURA MAHADEVA
21 Dec 2024
Charge satisfied
Others
10 Oct 2024
Director ceased
PERUMAL GANDHI
29 Aug 2024
Director appointed
Alok Kumar Garg (Nominee Director)
Director appointed
Vishal Jyotindra Gor (Nominee Director)
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 - leverage worth monitoring.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
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Ivp L74999MH1929PLC001503 Mumbai, Maharashtra, India
Special Blasts Limited U24292CT1988PLC004746 Raipur, Chattisgarh, India
Sicagen India L74900TN2004PLC053467 Chennai, Tamil Nadu, India
Hindustan Organic Chemicals L99999KL1960GOI082753 Kunnathunad, Kerala, India
Tanfac L24117TN1972PLC006271 Cuddalore 607005, Tamil Nadu, India
Vbshilpa L85110KA1987PLC008739 Raichur, Karnataka, India
Bajaj Health L99999MH1993PLC072892 Thane West, Maharashtra, India
12

Who Uses This Report

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

Verify Sbl before audits and certifications: compliance score 32/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sbl: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sbl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Sbl pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Sbl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sbl an active company?

Sbl has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).

Is Sbl financially healthy?

Sbl has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Sbl?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sbl?

See the directors and ownership sections above for board and shareholding detail. 12 active director(s) are on record.

Does Sbl have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 79 earlier charge(s) stand satisfied.

Is Sbl up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).

Is it risky to lend to Sbl?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.