Tata Starbucks Private Limited - Due diligence report

A 360° intelligence report on Starbucks: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2011-09-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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TS Tata Starbucks Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Starbucks — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Starbucks is assessed as Low Risk with a Trust Score of 75/100. Starbucks is an active private limited indian non-government company incorporated in 2011, operating in the Travel and Hospitality sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Tata Starbucks Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

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
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (67 disclosure(s)).
  • 27 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATARAMAN KRISHNAMURTHY COIMBATORE 01234567 Director 01/04/2018 6 yrs Approved
SUSHANT DASH 01234567 Director 01/04/2018 6 yrs Approved
Ashweenkaur Pritpalsingh Anand 01234567 Director 01/04/2018 6 yrs Approved
Brady Daniel Brewer 01234567 Director 01/04/2018 6 yrs Approved
HARISH RAMANANDA BHAT 01234567 Director 01/04/2018 6 yrs Approved
Gauri Bajpai 01234567 Director 01/04/2018 6 yrs Approved
Duncan Moir 01234567 Director 01/04/2018 6 yrs Approved
SUNIL ALARIC DSOUZA 01234567 Director 01/04/2018 6 yrs Approved
Chanda Beppu 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
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 2024 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
17 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SUSHANT DASH (CEO) · Ashweenkaur Pritpalsingh Anand (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
MSME payment delays disclosed - latest outstanding 52.78 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment55/100
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 record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2025
Director appointed
Chanda Beppu (Additional Director)
24 Oct 2024
Director appointed
Duncan Moir (Additional Director)
05 Aug 2024
Director ceased
Brady Daniel Brewer
30 Apr 2024
Director appointed
Brady Daniel Brewer (Director)
27 Mar 2024
Director ceased
Paula Lyn Greenleaf
05 Jul 2023
Director ceased
MARGARET BROOKE O'BERRY
Director ceased
VENKATARAMAN KRISHNAMURTHY COIMBATORE
28 Feb 2023
Director appointed
Gauri Bajpai (Company Secretary)
27 Jan 2023
Director appointed
VENKATARAMAN KRISHNAMURTHY COIMBATORE (Director)
01 Dec 2022
Director appointed
Ashweenkaur Pritpalsingh Anand (CFO)
30 Nov 2022
Director ceased
NIKHIL RAJENDRA CHANDARANA
15 Jul 2022
Director ceased
GREGORY ALLAN SMITH
08 Mar 2022
Securities allotted
50000000 Equity Shares - 50.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
27 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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 17 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hyatt U55101MH2004PTC149219 Mumbai, Maharashtra, India
Juhu Beach Resorts Limited U55200MH1974PLC017128 Mumbai, Maharashtra, India
Fomento Resorts & Hotels U55101GA1971PTC000113 Goa, Goa, India
Timezonegames U92199MH2003PTC142597 Mumbai, Maharashtra, India
Kanha U15433RJ2007PTC025493 Jaipur, Rajasthan, India
Amrit Bottlers U01132WB1983PTC035916 Howrah, West Bengal, India
Faasos U93000PN2010PTC136943 Pune City, Maharashtra, India
Issworld U74140MH2005PTC163481 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Starbucks before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Starbucks: 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: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Starbucks - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Starbucks 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 Starbucks - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Starbucks an active company?

Starbucks has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Starbucks financially healthy?

Starbucks has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Starbucks?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Starbucks?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Starbucks have loans or charges against its assets?

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

Is Starbucks up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Starbucks?

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.