Promoter holding
64.27%
SL
Superhouse Limited - Due diligence report
A 360° intelligence report on Superhouse: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Superhouse — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Superhouse is assessed as Moderate with a Trust Score of 61/100. Superhouse is an active public limited indian non-government company incorporated in 1980, 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 high compliance risk and low financial risk profile.
Report generated on 06 Aug 2026 from the latest processed filings. Superhouse 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
61/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 6 open (234.25 cr) · 53 satisfied (399.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| Punjab National Bank Mall Road; Kanpur | 4 | 48.0 cr |
| Punjab National Bank | 15 | 48.0 cr |
| Bank Of Baroda | 2 | 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: DSE, CDSL, NSDL.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (321 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KRISHNA DUTT MISRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMAD SHADAB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA DUTT MISRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRISH CHANDRA SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARMEET SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| 01234567 | Director | 01/04/2018 | 6 yrs | Approved | |
| YUSUF AMIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAI KUMAR SENGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA KRISHNA SHUKLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ZAFARUL AMIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKHTARUL AMIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Chaudhary Usman Ahmad | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRISHNA KUMAR RAM TIWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY SANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAHINA MUKHTAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raj Kumar Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 16 directors on the board.
- RAJENDRA KRISHNA SHUKLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 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 2025 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
1
Group entities
5
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Briggs Industries Footwear Limited | Subsidiary Company | 74.00% |
| La Compagnie Francaise De Protection | Subsidiary Company | 74.00% |
| Linea De Seguridad Slu Spain | Subsidiary Company | 74.00% |
| Nomadas Clothing Limited | Subsidiary Company | 74.00% |
| Superhouse (uk) Limited | Subsidiary Company | 74.00% |
| Superhouse (usa) International Inc | Subsidiary Company | 74.00% |
| Superhouse Gmbh | Subsidiary Company | 74.00% |
| Superhouse Middle East Fzc | Subsidiary Company | 74.00% |
| Creemos International Limited | Subsidiary Company | 74.00% |
| Steven Industries Limited (earlier Known As Steven Construction Limited) | Associate Company | 74.00% |
Key managerial personnel: KRISHNA DUTT MISRA (CFO) · MOHAMMAD SHADAB (Managing Director) · KRISHNA DUTT MISRA (CFO) · ZAFARUL AMIN (Managing Director) · MUKHTARUL AMIN (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 46+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
5 director exits within 2 years.
Compliance score is weak (42/100).
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 10.38 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 234.25 cr already registered.
- Compliance gaps should be priced into terms.
Investor view69/100
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.
09
MCA Filings & Events Timeline
Latest 15 events16 Jun 2026
Charge created
Others - 14.90 cr
09 Mar 2026
Charge satisfied
Others
29 Jan 2026
Charge created
Others - 69.90 Lakh
30 Sep 2025
Director appointed
GIRISH CHANDRA SRIVASTAVA (Director)
Last AGM held
Annual general meeting
11 Jul 2025
Director appointed
HARMEET SINGH (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
RAJENDRA KRISHNA SHUKLA (Director)
Director appointed
Chaudhary Usman Ahmad (Director)
Director appointed
KRISHNA KUMAR RAM TIWARI (Director)
22 Sep 2024
Director ceased
ANIL SONI
Director ceased
KRISHAN KUMAR AGARWAL
Director ceased
KAMAL AGARWAL
Director ceased
SYED JAVED ALI HASHMI
Director ceased
DILIP KUMAR DHEER
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
16 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 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.
16 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Shakti Polyweave Private Limited | U17110GJ1997PTC033436 | Ahmedabad, Gujarat, India |
| Snitch | U18109KA2022PTC163969 | Bangalore North, Karnataka, India |
| Amitara Overseas Private Limited | U17100MH1996PTC101530 | Mumbai, Maharashtra, India |
| Rajaguruspinningmills | U17111TZ1993PTC004621 | Erode, Tamil Nadu, India |
| Mangla Apparels India Private Limited | U18109DL2007PTC160266 | Delhi, Delhi, India |
| Grg Cotspin Limited | U17200DL2013PLC255408 | Delhi, Delhi, India |
| Globe Textiles | L65910GJ1995PLC027673 | Ahmedabad, Gujarat, India |
| Deepak Spinners | L17111HP1982PLC016465 | Himachal Pradesh, Himachal Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Superhouse 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 Superhouse: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Superhouse - 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 Superhouse pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Superhouse - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Superhouse an active company?
Superhouse has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Superhouse financially healthy?
Superhouse has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Superhouse?
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 Superhouse?
Promoters hold a minority stake - exact percentages are in the full report. 16 active director(s) are on record.
Does Superhouse have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 53 earlier charge(s) stand satisfied.
Is Superhouse 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 Superhouse?
Its Credit Risk Score is 65/100 (Moderate). 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.
