Promoter holding
64.27%
SL
Subros Limited - Due diligence report
A 360° intelligence report on Subros: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Subros — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Subros is assessed as Moderate with a Trust Score of 74/100. Subros is an active public limited indian non-government company incorporated in 1985, operating in the Machinery and Equipment 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 high compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Subros 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 ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (AA-).
Charges position: 5 open (342.50 cr) · 41 satisfied (1,708.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 5 | 48.0 cr |
| Others | 10 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Ge Capital Services India | 6 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 3 | 48.0 cr |
| Kotak Mahindra Bank Limited | 3 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 4 court forum(s).
- Delayed payments to MSME suppliers disclosed (204 disclosure(s)).
- 10 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HISASHI TAKEUCHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARVIND KAPUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TOMOAKI YOSHIMORI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARJAN KUMAR SIKRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vanaja Narayanan Sarna | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARMOD KUMAR DUGGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARMOD KUMAR DUGGAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHRADHA SURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL SAMTANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTSNA SURI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAMAL SAMTANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YASUHIRO IIDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SMITA PIYUSH MANKAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPA GOPALAN WADHWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK LAVASA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yusuke Hara | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 17 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 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 2024 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
1
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Denso Subros Thermal Engineering Centre India Private Limited | Associate Company | 74.00% |
Key managerial personnel: PARMOD KUMAR DUGGAL (CEO) · PARMOD KUMAR DUGGAL (Whole-time director) · SHRADHA SURI (Managing Director) · HEMANT KUMAR AGARWAL (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
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%.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.60 cr.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 342.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events17 Sep 2025
Last AGM held
Annual general meeting
20 May 2025
Charge created
Hdfc Bank Limited - 112.50 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Director appointed
Yusuke Hara (Nominee Director)
Director ceased
NAOHISA KURIYAMA
01 Apr 2024
Director appointed
ARJAN KUMAR SIKRI (Director)
Director appointed
Vanaja Narayanan Sarna (Director)
Director appointed
SMITA PIYUSH MANKAD (Director)
Director appointed
DEEPA GOPALAN WADHWA (Director)
Director appointed
ASHOK LAVASA (Director)
31 Mar 2024
Director ceased
KUTTALAM RAJAGOPALAN RAMAMOORTHY
Director ceased
GIRISH NARAIN MEHRA
Director ceased
SHAILENDRA SWARUP
13 Mar 2024
Charge satisfied
Others
29 Dec 2023
Charge satisfied
Canara Bank
10
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%.
Net worth is positive.
17 active director(s) / partner(s); board looks stable and experienced.
10 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Psp | L45201GJ2008PLC054868 | Ahmedabad, Gujarat, India |
| Shineshilpi Jewellers Private Limited | U52393MH2008PTC179454 | Mumbai, Maharashtra, India |
| Asian Star | L36910MH1995PLC086017 | Mumbai, Maharashtra, India |
| Shalimar Group | U05004WB1994PLC061361 | Kolkata, West Bengal, India |
| Premier Energies Photovoltaic | U74999TG2016PTC111510 | Maheshwaram, Telangana, India |
| Laxmi Diamond | U36911MH2006PTC161091 | Mumbai, Maharashtra, India |
| Lenskart | L33100DL2008PLC178355 | New Delhi, Delhi, India |
| Lear Corporation | U34300PN1996PTC134085 | Bhosari, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Subros before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Subros: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Subros - 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 Subros pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Subros - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Subros an active company?
Subros has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Subros financially healthy?
Subros has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Subros?
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 Subros?
Promoters hold the largest single block of equity - exact percentages are in the full report. 17 active director(s) are on record.
Does Subros have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 41 earlier charge(s) stand satisfied.
Is Subros up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Subros?
Its Credit Risk Score is 90/100 (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.
