Sai Krishna Minerals Private Limited - Due diligence report

A 360° intelligence report on Sai Krishna Minerals Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2001-12-03 Hospet, Karnataka Under Cirp Unlisted Active Non-Compliant
Share
Connect MCP
SK Sai Krishna Minerals Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sai Krishna Minerals Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
34/100
Trust Score
Caution Indicated

Sai Krishna Minerals Private Limited is assessed as Caution Indicated with a Trust Score of 34/100. Sai Krishna Minerals Private Limited is a private limited indian non-government company incorporated in 2001, operating in the Travel and Hospitality 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 15 Aug 2026 from the latest processed filings. Sai Krishna Minerals Private 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
34/100
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
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 9 open (14.91 cr) · 10 satisfied (53.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Srei Equipment Finance Private Limited7 48.0 cr
Canara Bank2 48.0 cr
The Royal Bank Of Scotland N. V.3 48.0 cr
Kotak Mahindra Bank Limited2 48.0 cr
Shree Infraruture Finance Ltd.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS, MCA.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATHYANARAYANASINGH DEEPAK SINGH BELLARY 01234567 Director 01/04/2018 6 yrs Approved
MURALI GONUGUNTA 01234567 Director 01/04/2018 6 yrs Approved
BELLARY SATYANARAYANA SINGH PRAVEENSINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 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
2
Group entities
2
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Hospet Foods Private Limited Subsidiary Company 74.00%

Key managerial personnel: SATHYANARAYANASINGH DEEPAK SINGH BELLARY (Managing Director) · BELLARY SATYANARAYANA SINGH PRAVEENSINGH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence18/100
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 assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 14.91 cr already registered.
  • 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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Jul 2025
Director appointed
MURALI GONUGUNTA (IRP/RP/Liquidator)
30 Sep 2016
Last AGM held
Annual general meeting
15 Jul 2016
Charge satisfied
Kotak Mahindra Bank Limited
04 Jul 2016
Charge satisfied
Development Credit Bank Limited
15 Jun 2016
Charge satisfied
State Bank Of India
31 Mar 2016
Latest balance sheet
Filed with ROC
10 Feb 2015
Charge satisfied
The Royal Bank Of Scotland N. V.
09 Jun 2014
Charge satisfied
Development Credit Bank Limited
25 May 2012
Charge created
Srei Equipment Finance Private Limited - 1.43 cr
18 May 2012
Charge created
Srei Equipment Finance Private Limited - 4.51 cr
27 Apr 2012
Charge satisfied
Kotak Mahindra Bank Limited
03 Nov 2011
Charge satisfied
Canara Bank
05 Apr 2011
Charge created
Srei Equipment Finance Private Limited - 57.31 Lakh
Charge created
Srei Equipment Finance Private Limited - 3.02 cr
Charge created
Srei Equipment Finance Private Limited - 90.69 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Atr Snacks Private Limited U15410HR2011PTC042843 Faridabad, Haryana, India
Sukashree Foods Private Limited U01403TG2008PTC059703 Secunderabad, Telangana, India
Novelty Corner Foods Private Limited U15316BR2011PTC017021 Patna, Bihar, India
Yuvaraja Tea Manufacturing Company Private Limited U01132TZ1962PTC000439 Nilgiris, Tamil Nadu, India
Shivani Chips And Foods Private Limited U15400MP2011PTC026724 Mhow, Madhya Pradesh, India
Express Real Estates Co Pvt Ltd U70101AS1995PTC004362 Guwahati, Assam, India
Flingo Food And Beverages Private Limited U15400PB2011PTC035046 Samana, Punjab, India
Galaxy Breeders Private Limited U01210MH1998PTC116650 Aurangabad, Maharashtra, India
12

Who Uses This Report

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

Verify Sai Krishna Minerals Private Limited 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 Sai Krishna Minerals Private Limited: 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 40/100, 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 Sai Krishna Minerals Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 34/100, distress signals and MSME payment-delay disclosures - know whether Sai Krishna Minerals Private Limited 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 Sai Krishna Minerals Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sai Krishna Minerals Private Limited an active company?

Sai Krishna Minerals Private Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Sai Krishna Minerals Private Limited financially healthy?

Sai Krishna Minerals Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sai Krishna Minerals Private Limited?

Its overall Trust Score is 34/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sai Krishna Minerals Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sai Krishna Minerals Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Sai Krishna Minerals Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sai Krishna Minerals Private Limited?

Its Credit Risk Score is 40/100 (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.