Elite Specialities Private Limited - Due diligence report

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

2012-03-31 Thrissur, Kerala Active Unlisted Active Non-Compliant
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Elite Specialities Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Elite Specialities Private Limited is assessed as Moderate with a Trust Score of 72/100. Elite Specialities Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Food and Beverages 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 moderate financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Elite Specialities Private Limited snapshot & full profile →

Financial Health › Neutral
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (3.65 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SARIGA KARATHAN MADHAVAN RAGHULAL 01234567 Director 01/04/2018 6 yrs Approved
DANESA THANDASSERY RAGHULAL 01234567 Director 01/04/2018 6 yrs Approved
THANDASSERY RAGHAVAN RAGHULAL 01234567 Director 01/04/2018 6 yrs Approved
SHEELA RAJIVEN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
5 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Elite Foods Pvt Limited Associate Company 74.00%
Elite Natural Private Limited Associate Company 74.00%
Yamuna Roller Flour Mills Private Limited Associate Company 74.00%

Key managerial personnel: THANDASSERY RAGHAVAN RAGHULAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view74/100
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 events
28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Dec 2018
Director ceased
DANESA THANDASSERY RAGHULAL
24 Sep 2018
Charge satisfied
State Bank Of India
03 Mar 2018
Director appointed
DANESA THANDASSERY RAGHULAL (Director)
21 Dec 2015
Securities allotted
26000.00 Preference Shares - 2.60 cr raised
12 Dec 2015
Securities allotted
30000.00 Preference Shares - 3.00 cr raised
31 Mar 2014
Securities allotted
41200.00 Preference Shares - 4.12 cr raised
01 Jan 2013
Securities allotted
2500.00 Equity Shares - 25.00 Lakh raised
12 Nov 2012
Director appointed
SHEELA RAJIVEN (Director)
07 Nov 2012
Charge created
State Bank Of India - 3.65 cr
20 Apr 2012
Securities allotted
9800.00 Equity Shares - 98.00 Lakh raised
31 Mar 2012
Incorporated
Registered with Roc Ernakulam
Director appointed
SARIGA KARATHAN MADHAVAN RAGHULAL (Director)
Director appointed
THANDASSERY RAGHAVAN RAGHULAL (Managing Director)
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%.
4 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kuber Grains & Spices Private Limited U15421DL1998PTC092890 Delhi, Delhi, India
Mallekan Dairy And Agro Private Limited U01403DL2014PTC272929 New Delhi, Delhi, India
Suman Mfg. Works Limited U15209WB2004PLC098174 Kolkata, West Bengal, India
Uwc Foods U15400MP2009PTC022265 Rau, Madhya Pradesh, India
Kirti Masala Process Private Limited U15495GJ2013PTC074646 Ahmedabad, Gujarat, India
Continental Distilleries Private Limited U15520MP2001PTC014540 Bhopal, Madhya Pradesh, India
Amalgam Frozen U51220KL2011PTC028166 Willingdon Island, Kerala, India
Vista Fortifoods U15319RJ2007PTC023996 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Elite Specialities Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Elite Specialities 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 70/100, 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 Elite Specialities Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Elite Specialities 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 Elite Specialities Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Elite Specialities Private Limited an active company?

Elite Specialities Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Elite Specialities Private Limited financially healthy?

Elite Specialities Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Elite Specialities Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Elite Specialities Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Elite Specialities Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Elite Specialities Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Elite Specialities Private Limited?

Its Credit Risk Score is 70/100 (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.