Promoter holding
64.27%
SS
Sandhya Spinning Mill Limited - Due diligence report
A 360° intelligence report on Sandhya Spinning Mill Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Sandhya Spinning Mill Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Sandhya Spinning Mill Limited is assessed as Moderate with a Trust Score of 71/100. Sandhya Spinning Mill Limited is an active public limited indian non-government company incorporated in 1994, operating in the Manufacturing 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 low compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Sandhya Spinning Mill 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
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
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 25/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Externally credit-rated (A3).
Charges position: 15 open (674.92 cr) · 23 satisfied (422.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Tamilnad Mercantile Bank Limited | 8 | 48.0 cr |
| Others | 12 | 48.0 cr |
| Indian Bank | 6 | 48.0 cr |
| Idbi Bank Limited | 2 | 48.0 cr |
| Canara Bank | 1 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRI SANDHYA RAJU BYRRAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOSAPADI RAMASUBRAHMANEYA RAJHA VENKETRAMA RAJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOSAPADI A SANKAR RAJA KRISHNAMA RAJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMASUBRAHMANEYA RAJHA SUDARSANAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KANTHIMATHINATHAN SUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOSAPADI VENKETRAMA RAJA NIRMALA RAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohanalogapriya Eswaran | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Karthikairaj Gnaneswaran | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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 2024 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
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SRI SANDHYA RAJU BYRRAJU (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
15 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 diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 674.92 cr already registered.
- Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Aug 2025
Charge created
Others - 20.00 cr
Last AGM held
Annual general meeting
29 May 2025
Director appointed
Mohanalogapriya Eswaran (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jan 2025
Charge satisfied
Indian Bank
27 Aug 2024
Director ceased
POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJA
19 Jul 2024
Charge satisfied
State Bank Of India
26 Jun 2024
Charge created
State Bank Of India - 30.00 cr
04 Apr 2024
Charge satisfied
Others
31 Mar 2024
Director ceased
NAMBUR KRISHNAMA RAJA SHRIKANTAN RAJA
27 Mar 2024
Charge created
Others - 35.00 cr
08 Mar 2024
Director appointed
Karthikairaj Gnaneswaran (Cfo)
13 Feb 2024
Director appointed
POSAPADI PERUMAL SUBBA RAJA JANARTHANA RAJA (Director)
27 Sep 2023
Charge created
Others - 40.00 cr
30 Jun 2023
Charge satisfied
Tamilnad Mercantile Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Snitch | U18109KA2022PTC163969 | Bangalore North, Karnataka, India |
| Prem Textiles (International) Private Limited | U35100MP2006PTC019140 | Bhanpura, Madhya Pradesh, India |
| A B Cotspin | L17111PB1997PLC020118 | Jaitu, Punjab, India |
| Ranga Weaves India Private Limited | U17115TZ2005PTC011737 | Tiruchengodu, Tamil Nadu, India |
| Kg Denim | L17115TZ1992PLC003798 | Coimbatore, Tamil Nadu, India |
| Subhash Sarees | U17119GJ2002PTC040429 | Surat, Gujarat, India |
| Saam Textiles | U52320MH1999PTC123157 | Mumbai, Maharashtra, India |
| Ecoline Exim Limited | U51900WB2008PLC127429 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sandhya Spinning Mill Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sandhya Spinning Mill 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 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sandhya Spinning Mill Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Sandhya Spinning Mill 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 Sandhya Spinning Mill Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sandhya Spinning Mill Limited an active company?
Sandhya Spinning Mill Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Sandhya Spinning Mill Limited financially healthy?
Sandhya Spinning Mill Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Sandhya Spinning Mill Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sandhya Spinning Mill Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Sandhya Spinning Mill Limited have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.
Is Sandhya Spinning Mill Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Sandhya Spinning Mill Limited?
Its Credit Risk Score is 25/100 (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.
