Promoter holding
64.27%
SS
Subhash Silk Mills Limited - Due diligence report
A 360° intelligence report on Subhash Silk Mills Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Subhash Silk Mills Limited — 360° Intelligence Report
Generated from MCA filings & public records87/100
Trust Score
Low Risk
Subhash Silk Mills Limited is assessed as Low Risk with a Trust Score of 87/100. Subhash Silk Mills Limited is an active public limited indian non-government company incorporated in 1970, operating in the Manufacturing 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 17 Jul 2026 from the latest processed filings. Subhash Silk Mills 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 ScoreLow Risk
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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 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: 65/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (5.85 cr) · 2 satisfied (8.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 3 | 48.0 cr |
Compliance Score: 83/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: GOVIND PRASAD & CO on 2019-08-27.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAVISHA DINESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARIDHI SOMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAMEETA SUBHAS MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRIYANKA PRADIP MANKAME | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHIRAJ SUBHASH MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMEET SUBHASH MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vikramsingh Rajpurohit | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 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
-
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: PRIYANKA PRADIP MANKAME (CFO) · DHIRAJ SUBHASH MEHRA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 55+ years.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 5.85 cr already registered.
- Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
Vikramsingh Rajpurohit
01 Aug 2025
Director appointed
Vikramsingh Rajpurohit (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2024
Director ceased
LAV KUMAR VADEHRA
26 Sep 2024
Director ceased
JAY NARAYAN NAIK
Director ceased
KAVISHA DINESH SHAH
14 Aug 2024
Director appointed
KAVISHA DINESH SHAH (Director)
29 Sep 2019
Director ceased
ANANT AJAYPAT SINGHANIA
Director ceased
RADHEMOHAN RAMGOPAL MALHOTRA
24 Sep 2018
Director ceased
DHIRAJ SUBHASH MEHRA
Director ceased
SUMEET SUBHASH MEHRA
30 May 2016
Director appointed
PARIDHI SOMANI (Company Secretary)
30 Mar 2015
Director appointed
PRIYANKA PRADIP MANKAME (CFO)
25 Sep 2014
Director ceased
NAMEETA SUBHAS MEHRA
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Key Observations
Auto-generated from the data aboveRevenue 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.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Lumens Leathers India Private Limited | U19116WB1994PTC063254 | Twenty Four Parganas South, West Bengal, India |
| Kongu Weavers Producer Company Limited | U46209TZ2004PTC011305 | Tiruchengode Namakkal, Tamil Nadu, India |
| Arwin Exports Private Limited | U19115WB2010PTC147065 | Kolkata, West Bengal, India |
| S.E. Sales Private Limited | U19120DL2020PTC360130 | Delhi, Delhi, India |
| Apex (India) Ltd | U63090WB1982PLC035478 | Kolkata, West Bengal, India |
| Comfort Care Industry Private Limited | U17299WB2021PTC249555 | Kolkata, West Bengal, India |
| Kashish Silk Mills Pvt Ltd | U17116PB1988PTC008641 | Amritsar, Punjab, India |
| Shree Radhe Radhe Textiles Private Limited | U17214MH2013PTC239321 | Navapur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Subhash Silk Mills Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Subhash Silk Mills 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Subhash Silk Mills Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Subhash Silk Mills Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Subhash Silk Mills Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Subhash Silk Mills Limited an active company?
Subhash Silk Mills Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).
Is Subhash Silk Mills Limited financially healthy?
Subhash Silk Mills Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Subhash Silk Mills Limited?
Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Subhash Silk Mills Limited?
Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Subhash Silk Mills Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Subhash Silk Mills Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).
Is it risky to lend to Subhash Silk Mills Limited?
Its Credit Risk Score is 65/100 (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.
