Cauvery Exttrusions Private Limited - Due diligence report

A 360° intelligence report on Cauvery Exttrusions Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2011-09-14 Pollachi, Tamil Nadu Active Unlisted Active Compliant
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CE Cauvery Exttrusions Private Limited
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Cauvery Exttrusions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Cauvery Exttrusions Private Limited is assessed as Moderate with a Trust Score of 74/100. Cauvery Exttrusions Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Metals and Minerals 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 moderate compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Cauvery Exttrusions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 5 open (17.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
City Union Bank Limited1 48.0 cr
Sidbi2 48.0 cr
The Tamilnadu Industrial Investment Corporation Ltd1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
JAIMES PAUL 01234567 Director 01/04/2018 6 yrs Approved
DHARMAKRISHNAN SENGODAN MARAN 01234567 Director 01/04/2018 6 yrs Approved
KOLLAMKUDY ABDULKHADER SHEMEER 01234567 Director 01/04/2018 6 yrs Approved
NARAYANASAMY RAMKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DHARMAKRISHNAN SENGODAN MARAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
6 allotment(s) · 0 transfer(s)

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

Key managerial personnel: NARAYANASAMY RAMKUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 17.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
14 Aug 2025
Charge created
Sidbi - 3.00 cr
15 Feb 2025
Director ceased
JOJI AUGUSTINE
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
07 Sep 2023
Charge created
Sidbi - 2.00 cr
02 Nov 2022
Charge created
City Union Bank Limited - 6.50 cr
29 Aug 2022
Director ceased
PANDARAN SATHYAN MIDHUN
Director ceased
PANDARAN SATHIAN VELAPPAKUTTY
08 Apr 2022
Director appointed
KOLLAMKUDY ABDULKHADER SHEMEER (Director)
30 Mar 2021
Securities allotted
1500000 Equity Shares - 1.50 cr raised
01 Apr 2019
Director ceased
NARAYANASAMY RAMKUMAR
31 Mar 2019
Director ceased
RAJESH CHINNASAMI
26 Aug 2016
Charge created
Canara Bank - 2.40 cr
16 Aug 2016
Securities allotted
360000 Equity Shares - 36.00 Lakh raised
21 Jul 2016
Securities allotted
277500 Equity Shares - 27.75 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
South India Enterprises Private Limited U51433KA2006PTC039256 Bangalore, Karnataka, India
Vira Auto Components Private Limited U34300PB1986PTC006713 Ludhiana, Punjab, India
Superking U26933GJ2012PTC071374 Ahmedabad, Gujarat, India
Standard Alloys (India) Private Limited U27101RJ1991PTC006202 Ajmer, Rajasthan, India
Glamour Tin Industries Pvt Ltd U99999MH1983PTC029905 Palghar, Maharashtra, India
Amtek Projects Pvt Ltd U27100WB2006PTC108718 Howrah, West Bengal, India
Netmech Founders Private Limited U27109PN2005PTC020258 Hatkanangale, Maharashtra, India
Daichi Overseas Pvt Ltd U35923PB1991PTC011750 Punjab, Punjab, India
12

Who Uses This Report

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

Verify Cauvery Exttrusions Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cauvery Exttrusions Private 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Cauvery Exttrusions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Cauvery Exttrusions Private 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 Cauvery Exttrusions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cauvery Exttrusions Private Limited an active company?

Cauvery Exttrusions Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Cauvery Exttrusions Private Limited financially healthy?

Cauvery Exttrusions Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Cauvery Exttrusions Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cauvery Exttrusions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Cauvery Exttrusions Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Cauvery Exttrusions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Cauvery Exttrusions Private Limited?

Its Credit Risk Score is 55/100 (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.