Subitha Leasing Company Ltd - Due diligence report

A 360° intelligence report on Subitha Leasing Company Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1994-03-17 Trichur, Kerala Active Unlisted Active Compliant
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Subitha Leasing Company Ltd — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Subitha Leasing Company Ltd is assessed as Moderate with a Trust Score of 61/100. Subitha Leasing Company Ltd is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Subitha Leasing Company Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JANRAY 01234567 Director 01/04/2018 6 yrs Approved
ARIMBOOR ITTOOP BABY 01234567 Director 01/04/2018 6 yrs Approved
JOJU THARAKAN 01234567 Director 01/04/2018 6 yrs Approved
JIJU THARAKAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2018 annual return
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
5 allotment(s) · 0 transfer(s)

Key managerial personnel: JIJU THARAKAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
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 view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Oct 2025
Director ceased
THARAKAN THOMA KURIAPPAN
23 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
04 May 2024
Director ceased
THAMBICHERIAN KOLLANOOR CHIRIAKUNNY
27 Aug 2022
Director ceased
JIJU THARAKAN
06 Aug 2022
Director ceased
SHINY JOSEPH THARAKAN
07 Mar 2022
Director appointed
JIJU THARAKAN (Managing Director)
30 Dec 2020
Director ceased
ARANGASSERY SANO LONA
07 Apr 2018
Director ceased
PULIKKOTTIL KOCHUNNY SURESHKUMAR
16 Sep 2017
Director ceased
MATHEW CHEMMANNUR ITTOOP
Director ceased
JOJU THARAKAN
02 Sep 2017
Director ceased
CHEERAN PAULSON THOMAS
05 Nov 2016
Director appointed
JOJU THARAKAN (Director)
03 Sep 2015
Director ceased
PUTTOORMADHOM NARAYANAN MADHAVAN
26 Jan 2014
Director ceased
KUNIYIL POOKKATTIL KUNHIRAMAN
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Savi Commodity And Capital Services Limited U67120MH2005PLC150492 Mumbai, Maharashtra, India
Smart City Solutions India Private Limited U74900UP2008PTC035069 Lucknow, Uttar Pradesh, India
Irinjalakuda Kuries Private Limited U65992KL1980PTC003239 Thrissur, Kerala, India
Aceso U67100MH2018PTC308161 Mumbai, Maharashtra, India
Gharana Tieup Private Limited U51101WB2010PTC141501 Kolkata, West Bengal, India
Gosain Insurance Surveyors & Loss Assessors Private Limited U74120UP2012PTC049733 Kanpur, Uttar Pradesh, India
Hi-Tech Corporate Services Limited U65990MH1994PLC080790 Mumbai, Maharashtra, India
Aruvi Chits Private Limited U65992TZ2006PTC012504 Udumalpet, Tamil Nadu, India
12

Who Uses This Report

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

Verify Subitha Leasing Company Ltd 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 Subitha Leasing Company 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: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Subitha Leasing Company Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Subitha Leasing Company Ltd 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 Subitha Leasing Company Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Subitha Leasing Company Ltd an active company?

Subitha Leasing Company Ltd has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Subitha Leasing Company Ltd financially healthy?

Subitha Leasing Company Ltd has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Subitha Leasing Company Ltd?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Subitha Leasing Company Ltd?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Subitha Leasing Company Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Subitha Leasing Company Ltd 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 Subitha Leasing Company Ltd?

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.