Promoter holding
64.27%
RI
Roopa Industries Limited - Due diligence report
A 360° intelligence report on Roopa Industries: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Roopa Industries — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Roopa Industries is assessed as Moderate with a Trust Score of 73/100. Roopa Industries is an active public limited indian non-government company incorporated in 1985, operating in the Pharma 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 20 Jul 2026 from the latest processed filings. Roopa Industries Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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
80/100
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 accessScores 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: 30/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 3 open (35.65 cr) · 5 satisfied (18.06 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Dena Bank | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHAN RAO ORUGANTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOGINATHA VADUGURI SARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDANI VENKATA LAKSHMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYANARAYANA ANNADANAM MURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUMBALAM GOOTY RAGHAVENDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KARUNASREE SAMUDRALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHNU VARDHAN BHEEMANENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHNU VARDHAN BHEEMANENI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| INDANI VENKATA LAKSHMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Muttaraju Venu Manohar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gantla Venkat Reddy | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- TUMBALAM GOOTY RAGHAVENDRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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) · 1 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: JOGINATHA VADUGURI SARMA (Whole-time director) · TUMBALAM GOOTY RAGHAVENDRA (Managing Director) · VISHNU VARDHAN BHEEMANENI (CFO) · VISHNU VARDHAN BHEEMANENI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor 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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 35.65 cr already registered.
- Compliance record supports lending.
Investor view81/100
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 events01 Oct 2025
Director appointed
Muttaraju Venu Manohar (Director)
Director appointed
Gantla Venkat Reddy (Director)
Director ceased
Muttaraju Venu Manohar
Director ceased
Gantla Venkat Reddy
15 Apr 2025
Charge created
Others - 6.00 cr
27 Dec 2024
Charge created
Axis Bank Limited - 97.30 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Jun 2022
Director appointed
INDANI VENKATA LAKSHMI (Company Secretary)
01 Jul 2020
Director appointed
VISHNU VARDHAN BHEEMANENI (CFO)
30 Sep 2017
Director ceased
KARUNASREE SAMUDRALA
26 Aug 2017
Director appointed
KARUNASREE SAMUDRALA (Director)
11 Aug 2017
Charge satisfied
State Bank Of India
28 Jul 2017
Charge created
Hdfc Bank Limited - 28.68 cr
25 Jan 2017
Director ceased
KADIYALA SUNEETHA
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 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.
| Company | CIN | Location |
|---|---|---|
| Kimiabiosciences | L24239HR1993PLC032120 | Bhondsi, Haryana, India |
| Agro Phos | L24123MP2002PLC015285 | Indore, Madhya Pradesh, India |
| Coimbatore Pioneer Fertilizers Private Limited | U24123TZ1962PTC000436 | Coimbatore, Tamil Nadu, India |
| Vital Chemtech Limited | L24299GJ2021PLC127538 | Ahmedabad, Gujarat, India |
| Harshvardhans Laboratories Private Limited | U15339MP1998PTC012785 | Dhar, Madhya Pradesh, India |
| Vap Chem | L24290GJ2021PLC127878 | Surat, Gujarat, India |
| Raj Pioneer Laboratories India Private Limited | U02423MP1989PTC005437 | Mp, Madhya Pradesh, India |
| Smruthi Organics | L24119PN1989PLC052562 | Solapur, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Roopa Industries before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Roopa 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 30/100, 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 Roopa Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Roopa Industries 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 Roopa Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Roopa Industries an active company?
Roopa Industries has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Roopa Industries financially healthy?
Roopa Industries has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Roopa Industries?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Roopa Industries?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Roopa Industries have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Roopa Industries up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Roopa Industries?
Its Credit Risk Score is 30/100 (Caution Indicated). 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.
