Maharaja Sathyam Industries - Due diligence report

A 360° intelligence report on Maharaja Sathyam Industries: trust score, financial health, credit view, compliance, directors, growth and dis…

1981-04-24 Erode District, Tamil Nadu Active Unlisted Active Non-Compliant
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Maharaja Sathyam Industries — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Maharaja Sathyam Industries is assessed as Low Risk with a Trust Score of 76/100. Maharaja Sathyam Industries is an active private limited indian non-government company incorporated in 1981, 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 low compliance risk and moderate financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Maharaja Sathyam Industries 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 7 open (25.88 cr) · 6 satisfied (302.26 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Karur Vysya Bank Limited10 48.0 cr
Paramasivam Palanisamy Charitable Trust1 48.0 cr
The Karur Vysya Bank Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PARAMESWARI PALANISAMY 01234567 Director 01/04/2018 6 yrs Approved
PALANISAMY DHARANIDHARAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
2 allotment(s) · 7 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
7 open charge(s) registered - assets are encumbered.
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 assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 25.88 cr already registered.
  • Compliance record supports lending.
Investor view70/100
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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Jul 2024
Charge created
Hdfc Bank Limited - 20.09 Lakh
31 Mar 2021
Share transfer (FY 2021)
300000.00000000 shares to P. Parameswari P. Parameswari
Share transfer (FY 2021)
300000.00000000 shares to P. Parameswar
02 Apr 2019
Charge satisfied
Paramasivam Palanisamy Charitable Trust
31 Mar 2018
Securities allotted
600000 Equity Shares - 6.00 cr raised
31 Mar 2017
Share transfer (FY 2017)
17500.00000000 shares to P. Sathiyamoorthy
Share transfer (FY 2017)
54000.00000000 shares to P. Parameswari
Share transfer (FY 2017)
10000.00000000 shares to P.Dharanidharan
Share transfer (FY 2017)
93000.00000000 shares to P. Parameswari
Share transfer (FY 2017)
74000.00000000 shares
23 Mar 2017
Director ceased
SATHYAMOORTHY SARADHA
Director ceased
KARUPPANNR PARAMASIVAM GOUNDER
Director ceased
PARAMASIVAM SATHYAMOORTHY
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Icra.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Milky Fashion Clothes Private Limited U18101DL2008PTC185723 New Delhi, Delhi, India
Chanakya U72300MH1989PTC054335 Mumbai, Maharashtra, India
Bodyland Garments Private Limited U18101TZ2007PTC013548 Tirupur, Tamil Nadu, India
Rr Sports Wear U18104AP2011PTC077386 Gannavaram Mandal, Andhra Pradesh, India
Sanskar Processors Private Limited U17119GJ2002PTC041467 Surat, Gujarat, India
K P N Textile Mills Private Limited U17111TZ2006PTC013048 Erode, Tamil Nadu, India
Otis Textiles Private Limited U17299AP2020PTC123791 Guntur, Andhra Pradesh, India
Jaymala Spintex Limited U17121GJ2006PLC048315 Idar, Gujarat, India
12

Who Uses This Report

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

Verify Maharaja Sathyam Industries before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maharaja Sathyam Industries: 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 85/100, margin trends, ownership structure and peer set for Maharaja Sathyam Industries - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Maharaja Sathyam Industries 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 Maharaja Sathyam Industries - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maharaja Sathyam Industries an active company?

Maharaja Sathyam Industries has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Maharaja Sathyam Industries financially healthy?

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

Should I do business with Maharaja Sathyam Industries?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maharaja Sathyam Industries?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Maharaja Sathyam Industries have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Maharaja Sathyam Industries up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Maharaja Sathyam Industries?

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.