Madras Sugars Limited - Due diligence report

A 360° intelligence report on Bannari Amman Group: trust score, financial health, credit view, compliance, directors, growth and distress si…

2009-04-30 Coimbatore, Tamil Nadu Amalgamated Unlisted
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MS Madras Sugars Limited
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Bannari Amman Group — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Bannari Amman Group is assessed as Moderate with a Trust Score of 52/100. Bannari Amman Group is a public limited indian non-government company incorporated in 2009, operating in the Agriculture sector. It was profitable 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 26 Jul 2026 from the latest processed filings. Madras Sugars Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 16/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
CHELLAMUTHU SIVASAMY 01234567 Director 01/04/2018 6 yrs Approved
BALASUBRAMANIAM SARAVANAN 01234567 Director 01/04/2018 6 yrs Approved
SANGAMPALAYAM VEDANAYAGAM BALASUBRAMANIAM 01234567 Director 01/04/2018 6 yrs Approved
THATHA GOWDER GUNDAN 01234567 Director 01/04/2018 6 yrs Approved
THANGAVEL SHANMUGASUNDHARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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 2015 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
Svb Holdings Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Svb Holdings Private Limited Holding Company 74.00%

Key managerial personnel: SANGAMPALAYAM VEDANAYAGAM BALASUBRAMANIAM (Managing Director) · THANGAVEL SHANMUGASUNDHARAN (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
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 assessment41/100
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 view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2015
Last AGM held
Annual general meeting
31 Mar 2015
Share transfer (FY 2015)
14999940.00000000 shares to SVB Holdings Private LImited
Latest balance sheet
Filed with ROC
30 Mar 2015
Director appointed
THANGAVEL SHANMUGASUNDHARAN (CFO)
05 Dec 2014
Director ceased
SANNAREDDY AUDISESHIAH
30 Sep 2011
Director ceased
CHELLAMUTHU SIVASAMY
09 May 2011
Director appointed
CHELLAMUTHU SIVASAMY (Director)
19 Mar 2011
Securities allotted
149000000 Equity Shares Without Differential Rights - 14.90 cr raised
07 Mar 2011
Director ceased
SANGAMPALAYAM VEDANAYAGAM BALASUBRAMANIAM
27 Sep 2010
Director ceased
BALASUBRAMANIAM SARAVANAN
Director ceased
SANGAMPALAYAM VEDANAYAGAM ARUMUGAM
Director ceased
THATHA GOWDER GUNDAN
Director ceased
SANGAMPALAYAM VEDANAYAGAM ALAGAPPAN
22 Mar 2010
Director ceased
POOSAPADI RAMASAMY RAJA RAMASUBRAHMANEYA RAJHA
Director ceased
POOSAPADI RAMASUBRAHMANEYA RAJHA VENKETRAMA RAJA
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tantiagroup U01122WB2008PTC124898 Sakltlake, West Bengal, India
Dunn Foods Private Limited U15419PB2003PTC025934 Mohali, Punjab, India
Kochar Overseas Private Limited U51909PB2005PTC028699 Punjab, Punjab, India
Bhattacharyya Bottling Plant Pvt.Td. U15520WB1988PTC044954 Kolkata, West Bengal, India
Mukund Foods Limited U15316WB1997PLC086031 Kolkata, West Bengal, India
Parry'S L28100KA1986PLC049077 Bangalore, Karnataka, India
Industrial Progresive India Ltd U74140RJ1984PLC003147 Udaipur, Rajasthan, India
Samprash Foods U15201UP2004PLC029193 Aligarh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Bannari Amman Group before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bannari Amman Group: 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 70/100, margin trends, ownership structure and peer set for Bannari Amman Group - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Bannari Amman Group 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 Bannari Amman Group - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bannari Amman Group an active company?

Bannari Amman Group has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).

Is Bannari Amman Group financially healthy?

Bannari Amman Group has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Bannari Amman Group?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bannari Amman Group?

The ultimate holding entity is Svb Holdings Private Limited. 5 active director(s) are on record.

Does Bannari Amman Group have loans or charges against its assets?

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

Is Bannari Amman Group up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).

Is it risky to lend to Bannari Amman Group?

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.