Promoter holding
64.27%
SE
Subhamoti Exports Pvt. Ltd. - Due diligence report
A 360° intelligence report on Subhamoti Exports Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and dis…
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Subhamoti Exports Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records91/100
Trust Score
Low Risk
Subhamoti Exports Pvt. Ltd. is assessed as Low Risk with a Trust Score of 91/100. Subhamoti Exports Pvt. Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Metals and Minerals sector. 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 09 Aug 2026 from the latest processed filings. Subhamoti Exports Pvt. Ltd. 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 ScoreLow Risk
91/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 3 open (137.57 cr) · 2 satisfied (24.64 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RANADIP MITRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASHCHANDRA SARAFF | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
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
0 allotment(s) · 2 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Subhamoti Finance Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 30+ years.
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 137.57 cr already registered.
- Compliance record supports lending.
Investor view75/100
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 events21 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Jun 2024
Director appointed
RANADIP MITRA (Director)
13 Sep 2023
Charge created
Yes Bank Limited - 15.00 cr
17 Feb 2023
Charge created
Others - 29.84 cr
04 Dec 2019
Charge satisfied
Hdfc Bank Limited
05 Dec 2018
Director appointed
SUBHASHCHANDRA SARAFF (Additional Director)
Director ceased
GYAN PRAKASH KHAITAN
15 Mar 2018
Charge created
Others - 92.73 cr
30 Sep 2016
Director ceased
SANJAY GOENKA
Director ceased
PARTHA SARATHI MONDAL
31 Aug 2016
Director ceased
SUBHASHCHANDRA SARAFF
Director ceased
ABHISHEK SARAFF
19 Aug 2016
Charge satisfied
Indian Overseas Bank
31 Mar 2016
Share transfer (FY 2016)
40000.00000000 shares to CHANDRA SUBHASH
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Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2023 annual return.
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| Nirala Leasing And Finance Company Private Limited | U99999MH1996PTC102636 | Mumbai, Maharashtra, India |
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| Nxblock Technologies And Investments Private Limited | U74110DL2011PTC225037 | New Delhi, Delhi, India |
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| Fastflow Commodeal Limited | U51909WB2010PLC144526 | Kolkata, West Bengal, India |
| Godawari Commerce Pvt Ltd | U51109WB1996PTC080248 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Subhamoti Exports Pvt. Ltd. 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 Subhamoti Exports Pvt. Ltd.: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Subhamoti Exports Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Subhamoti Exports Pvt. Ltd. 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 Subhamoti Exports Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Subhamoti Exports Pvt. Ltd. an active company?
Subhamoti Exports Pvt. Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Subhamoti Exports Pvt. Ltd. financially healthy?
Subhamoti Exports Pvt. Ltd. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Subhamoti Exports Pvt. Ltd.?
Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Subhamoti Exports Pvt. Ltd.?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Subhamoti Exports Pvt. Ltd. have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Subhamoti Exports Pvt. Ltd. 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 Subhamoti Exports Pvt. Ltd.?
Its Credit Risk Score is 50/100 (Moderate). 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.
