Promoter holding
64.27%
SH
Sunshine Housecon Limited - Due diligence report
A 360° intelligence report on Sunshine Housecon Limited: trust score, financial health, credit view, compliance, directors, growth and distr…
SH
Sunshine Housecon Limited
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Sunshine Housecon Limited — 360° Intelligence Report
Generated from MCA filings & public records51/100
Trust Score
Moderate
Sunshine Housecon Limited is assessed as Moderate with a Trust Score of 51/100. Sunshine Housecon Limited is an active public limited indian non-government company incorporated in 1983, 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 high compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Sunshine Housecon 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
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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: 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: 25/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2022 - filings overdue.
- Flagged by authority: SEBI, FIU.
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CHIRANJIT MAHANTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJLAKSHMI BHATTACHARJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDIP NATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- CHIRANJIT MAHANTA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2018 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
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Subsidiaries
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Group entities
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Capital events
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Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 43+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence42/100
Caution indicated
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 assessment43/100
Enhanced diligence advised
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 view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 14 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
10 Jan 2017
Director ceased
PIYALI GUHA
22 Jul 2016
Director ceased
JENS RAINER HESSE
Director ceased
RANJIT GUPTA
20 Jul 2016
Director appointed
RAJLAKSHMI BHATTACHARJEE (Director)
Director appointed
SUDIP NATH (Director)
07 Jun 2013
Director ceased
HARISH NANDKISHORE SUREKA
13 May 2013
Director appointed
CHIRANJIT MAHANTA (Director)
08 Aug 2012
Director ceased
NEERAJ KEDIA
18 Jun 2012
Director ceased
PRAMOD KUMAR SHARMA
09 Apr 2012
Director ceased
PULAK BAGCHI
20 Oct 2008
Director ceased
KODA MALIA
03 Jan 1983
Incorporated
Registered with Roc Kolkata I
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
| Company | CIN | Location |
|---|---|---|
| Ssr Weighing Solutions Private Limited | U74900KA2014PTC076351 | Bangalore, Karnataka, India |
| Pichu Sleepwear Pvt Ltd | U51109WB1991PTC051892 | Kolkata, West Bengal, India |
| Jabali Poles Private Limited | U26956MP2010PTC023606 | Jabalpur, Madhya Pradesh, India |
| Lifestyle Collections Private Limited | U52300HR2010PTC041424 | Gurgaon, Haryana, India |
| Marshall Sons & Co Tea | U01132WB2010PTC154008 | Kolkata, West Bengal, India |
| Chandan Sarees Private Limited | U74899DL1994PTC062460 | New Delhi, Delhi, India |
| R.D. Distributors Private Limited | U50400DL2011PTC224735 | Delhi, Delhi, India |
| Amour Banquets Private Limited | U55101DL2014PTC269679 | Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sunshine Housecon Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sunshine Housecon 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: Enhanced diligence advised. 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 55/100, margin trends, ownership structure and peer set for Sunshine Housecon Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Sunshine Housecon Limited 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 Sunshine Housecon Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sunshine Housecon Limited an active company?
Sunshine Housecon Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).
Is Sunshine Housecon Limited financially healthy?
Sunshine Housecon Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.
Should I do business with Sunshine Housecon Limited?
Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sunshine Housecon Limited?
Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.
Does Sunshine Housecon Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sunshine Housecon Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Sunshine Housecon Limited?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
