S D Pharmacy P Ltd - Due diligence report

A 360° intelligence report on S D Pharmacy P Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1989-07-12 Alapuzha, Kerala Under Cirp Unlisted Active Compliant
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S D Pharmacy P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

S D Pharmacy P Ltd is assessed as Caution Indicated with a Trust Score of 35/100. S D Pharmacy P Ltd is a private limited indian non-government company incorporated in 1989, operating in the Healthcare sector. 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 Aug 2026 from the latest processed filings. S D Pharmacy P Ltd snapshot & full profile →

Financial Health › Weak
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
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 5 open (6.72 cr) · 3 satisfied (6.16 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Limited1 48.0 cr
South Indian Bank Ltd1 48.0 cr
State Bank Of Travancore1 48.0 cr
State Bank Of Tarvancore1 48.0 cr
Dhanlaxmi Bank Limited4 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: NCLT, EPFO, MCA.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SATHY CHATTHANAD KESAVAN 01234567 Director 01/04/2018 6 yrs Approved
REMESH KESAVAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SATHY CHATTHANAD KESAVAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-

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

Key managerial personnel: REMESH KESAVAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 25
Growth signals & trust indicators
Operating for 37+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
5 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence20/100
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 assessment19/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 6.72 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view39/100
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
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
12 Apr 2017
Director ceased
PANKAJAKSHI AMMA GOWRI
30 Sep 2010
Charge satisfied
South Indian Bank Ltd
20 Sep 2010
Charge created
Dhanlaxmi Bank Limited - 20.00 Lakh
Charge created
Dhanlaxmi Bank Limited - 10.00 Lakh
14 Aug 2010
Charge created
Dhanlaxmi Bank Limited - 40.00 Lakh
Charge created
Dhanlaxmi Bank Limited - 80.00 Lakh
26 Mar 2009
Charge satisfied
State Bank Of Tarvancore
Charge satisfied
State Bank Of Travancore
16 May 2008
Charge created
The Federal Bank Limited - 5.22 cr
03 May 2006
Charge created
State Bank Of Tarvancore - 1.75 cr
28 Sep 2005
Charge created
State Bank Of Travancore - 2.20 cr
11 Apr 2001
Charge created
South Indian Bank Ltd - 2.21 cr
12 Jul 1989
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Revenue 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.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sobhana Chemical Private Limited U24294TN2003PTC051555 Sivakasi, Tamil Nadu, India
Futurelife Pharmaceuticals Private Limited U24230GJ2013PTC077906 Vadodara, Gujarat, India
Sugandhco Private Limited U55109UP1988PTC010281 Utttar Pradesh, Uttar Pradesh, India
Saileela Ammonia And Chemicals Pvt Ltd U40200MH1993PTC072933 Mumbai, Maharashtra, India
Amr Pharma India Private Limited U24232TN2013PTC091690 Chennai, Tamil Nadu, India
Aryan Tradevision Private Limited U52190RJ2011PTC035471 Bhilwara, Rajasthan, India
Balaji Pipe Industries Private Limited U74899DL1983PTC013989 Delhi, Delhi, India
Ritisha Fragrances Private Limited U16009UP2007PTC033645 Mathura, Uttar Pradesh, India
12

Who Uses This Report

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

Verify S D Pharmacy P Ltd before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S D Pharmacy P Ltd: 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for S D Pharmacy P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether S D Pharmacy P Ltd 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 S D Pharmacy P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S D Pharmacy P Ltd an active company?

S D Pharmacy P Ltd has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is S D Pharmacy P Ltd financially healthy?

S D Pharmacy P Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with S D Pharmacy P Ltd?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S D Pharmacy P Ltd?

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

Does S D Pharmacy P Ltd have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is S D Pharmacy P Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to S D Pharmacy P Ltd?

Its Credit Risk Score is 20/100 (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.