S V Global Mill Limited - Due diligence report

A 360° intelligence report on S V Global Mill: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2007-10-30 Chennai, Tamil Nadu Active Listed Active Compliant
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SV S V Global Mill Limited
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S V Global Mill — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

S V Global Mill is assessed as Moderate with a Trust Score of 56/100. S V Global Mill is an active public limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. The company has shown revenue growth 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 moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. S V Global Mill Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 65/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: M KUPPUSWAMY PSG & CO LLP on 2015-07-12.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VALLI 01234567 Director 01/04/2018 6 yrs Approved
NATARAJAN BALA BASKAR 01234567 Director 01/04/2018 6 yrs Approved
DORAISAMY KUPPAN 01234567 Director 01/04/2018 6 yrs Approved
SHANMUGAM MUTHU SELVAM 01234567 Director 01/04/2018 6 yrs Approved
SHANMUGAM ETHIRAJ 01234567 Director 01/04/2018 6 yrs Approved
BHASKARAN SINNASAMY KRISHNASAMY 01234567 Director 01/04/2018 6 yrs Approved
Bommisetty Parameswar 01234567 Director 01/04/2018 6 yrs Approved
Punai Srinivasan Ravishankar 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • BHASKARAN SINNASAMY KRISHNASAMY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
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 2025 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
1
Group entities
2
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sv Global Finance Private Limited Subsidiary Company 74.00%
Adyar Property Holding Company Private Limited Associate Company 74.00%

Key managerial personnel: SHANMUGAM ETHIRAJ (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 65
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Compliance score is weak (40/100).
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 diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
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 view53/100
Mixed indicators
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
11 Nov 2025
Director appointed
Bommisetty Parameswar (Cfo)
Director appointed
Punai Srinivasan Ravishankar (Company Secretary)
16 Jul 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Feb 2024
Director ceased
BHASKARAN SINNASAMY KRISHNASAMY
22 Jan 2024
Director appointed
BHASKARAN SINNASAMY KRISHNASAMY (Director)
31 Oct 2022
Director ceased
KRISHNAMACHARI RAMU
26 Sep 2022
Director ceased
SHIVARAM SELVAKKUMAR
23 Jun 2022
Director ceased
SHANMUGAM MUTHU SELVAM
13 May 2022
Director appointed
SHANMUGAM MUTHU SELVAM (Director)
29 Jul 2021
Director ceased
DORAISAMY KUPPAN
12 Mar 2021
Director appointed
DORAISAMY KUPPAN (Director)
10 Jul 2020
Director ceased
ETHIRAJ MASILAMANI
26 Sep 2019
Director ceased
RENGASAMY SUGUMARAN
06 Feb 2019
Director appointed
NATARAJAN BALA BASKAR (Director)
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%.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Black Gold Developers Private Limited U45202MH2008PTC184505 Mumbai, Maharashtra, India
Medicaps Limited L70100MP1983PLC002231 Indore, Madhya Pradesh, India
Rril Limited L17121MH1991PLC257750 Mumbai, Maharashtra, India
Kemp And Company Limited L24239MH1982PLC000047 Mumbai, Maharashtra, India
Values Tax U74900TG2011PTC076965 Hyderabad, Telangana, India
Sunmet Holdings India Private Limited U27106TZ1980PTC010578 Coimbatore, Tamil Nadu, India
Hardcastle & Waud L99999MH1945PLC004581 Thane, Maharashtra, India
Nidhi Mercantiles Limited L51909MH1985PLC138577 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify S V Global Mill before audits and certifications: compliance score 40/100, 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 V Global Mill: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for S V Global Mill - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether S V Global Mill 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 V Global Mill - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S V Global Mill an active company?

S V Global Mill has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is S V Global Mill financially healthy?

S V Global Mill has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with S V Global Mill?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S V Global Mill?

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

Does S V Global Mill have loans or charges against its assets?

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

Is S V Global Mill up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to S V Global Mill?

Its Credit Risk Score is 65/100 (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.