Msr India Limited - Due diligence report

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

2002-05-27 Quthubullapur Mandal, Telangana Active Listed Active Compliant
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MI Msr India Limited
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  • Director details, charges & MCA documents
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Msrindia — 360° Intelligence Report

Generated from MCA filings & public records
33/100
Trust Score
Caution Indicated

Msrindia is assessed as Caution Indicated with a Trust Score of 33/100. Msrindia is an active public limited indian non-government company incorporated in 2002, operating in the Food and Beverages sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Msr India Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Externally credit-rated (B-).

Charges position: 0 open (-) · 4 satisfied (52.14 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Others2 48.0 cr
Tata Capital Housing Finance Limited1 48.0 cr
Compliance Score: 15/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Flagged by authority: BSE.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: ANNADEVARA ASSOCIATES on 2020-09-14.
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SATHYA BHAGYALAKSHMI SALADI 01234567 Director 01/04/2018 6 yrs Approved
DURGAADIDEVA VARAPRASAD CHALLA 01234567 Director 01/04/2018 6 yrs Approved
SUNEETHA GORIPARTHI 01234567 Director 01/04/2018 6 yrs Approved
GUNDALA RAJU 01234567 Director 01/04/2018 6 yrs Approved
ARJUN KUMAR SALADI 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR MAGANTI 01234567 Director 01/04/2018 6 yrs Approved
ROHIT JAIN 01234567 Director 01/04/2018 6 yrs Approved
Durgaadideva Varaprasad Challa 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • DURGAADIDEVA VARAPRASAD CHALLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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 2021 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: DURGAADIDEVA VARAPRASAD CHALLA (CFO) · VINOD KUMAR MAGANTI (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (15/100).
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
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 view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
18 Jul 2023
Charge satisfied
Tata Capital Housing Finance Limited
19 Jun 2023
Charge satisfied
Others
07 May 2023
Director appointed
ROHIT JAIN (Company Secretary)
04 Feb 2023
Charge satisfied
Canara Bank
30 Sep 2021
Director appointed
Durgaadideva Varaprasad Challa (Cfo)
Director ceased
SATHYA BHAGYALAKSHMI SALADI
Director ceased
DURGAADIDEVA VARAPRASAD CHALLA
Director ceased
SUNEETHA GORIPARTHI
Director ceased
VINOD KUMAR MAGANTI
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
13 Feb 2021
Director appointed
SATHYA BHAGYALAKSHMI SALADI (Director)
12 Feb 2021
Director ceased
SOMALA BHARATHI
20 Jan 2021
Director appointed
SUNEETHA GORIPARTHI (Director)
Director appointed
VINOD KUMAR MAGANTI (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
8 active director(s) / partner(s); review board churn before relying on management continuity.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of B- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 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
Prathima Industries Private Limited U24111TG1997PTC026308 Hyderabad, Andhra Pradesh, India
Prateek Alloys Private Limited U01122GA1991PTC002985 Na, Goa, India
Kobelco Plate Processing India Private Limited U27100TN2012FTC083849 Chennai, Tamil Nadu, India
Belmaks Motors Private Limited U34300DL2019PTC356117 New Delhi, Delhi, India
Jagati Mining Company Private Limited U13100MP2013PTC030812 Jabalpur, Madhya Pradesh, India
Baglamukhi Devi Udyog Private Limited U74899DL1989PTC038108 Delhi, Delhi, India
Kalaria Forge Private Limited U27209GJ2004PTC043649 Dist Rajkot, Gujarat, India
M-I Enterprises (India) Private Limited U00000DL2001PTC110151 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Msrindia before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Msrindia: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Msrindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Msrindia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Msrindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Msrindia an active company?

Msrindia has MCA status “Active” with a compliance score of 15/100 (Caution Indicated).

Is Msrindia financially healthy?

Msrindia has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Msrindia?

Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Msrindia?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Msrindia have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Msrindia up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 15/100 (Caution Indicated).

Is it risky to lend to Msrindia?

Its Credit Risk Score is 50/100 (Moderate). 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.