Sangeeth Textiles Private Limited - Due diligence report

A 360° intelligence report on Sangeeth: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

1981-03-16 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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ST Sangeeth Textiles Private Limited
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Sangeeth — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Sangeeth is assessed as Moderate with a Trust Score of 74/100. Sangeeth is an active private limited indian non-government company incorporated in 1981, operating in the Manufacturing 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 low compliance risk and high financial risk profile.

Report generated on 31 Jul 2026 from the latest processed filings. Sangeeth Textiles Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Externally credit-rated (BB+).

Charges position: 7 open (92.21 cr) · 33 satisfied (186.96 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Catholic Syrian Bank Ltd4 48.0 cr
Canara Bank3 48.0 cr
Hdfc Bank Limited3 48.0 cr
The Catholic Syrian Bank Limited3 48.0 cr
Lakshmi Vilas Bank Limited1 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ELLAPALAYAM RAMASAMY ELANGO 01234567 Director 01/04/2018 6 yrs Approved
NACHIMUTHU THANGARAJ 01234567 Director 01/04/2018 6 yrs Approved
ELANGO SARANYADEVI 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.
Director & KMP remuneration (FY 2023)
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 2023 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: ELLAPALAYAM RAMASAMY ELANGO (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 45+ 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.
7 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 diligence72/100
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 assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 92.21 cr already registered.
  • Compliance record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Oct 2025
Charge created
Sidbi - 94.00 Lakh
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Feb 2025
Charge satisfied
Canara Bank
31 Aug 2024
Charge created
The Catholic Syrian Bank Ltd - 44.67 cr
20 Feb 2024
Charge created
Hdfc Bank Limited - 8.69 Lakh
30 Nov 2023
Charge created
Hdfc Bank Limited - 1.17 cr
17 Oct 2023
Charge satisfied
Axis Bank Limited
13 Jul 2023
Charge created
Others - 3.00 cr
17 May 2023
Charge satisfied
Syndicate Bank
31 Dec 2022
Charge satisfied
Syndicate Bank
07 Nov 2022
Charge created
Hdfc Bank Limited - 37.39 cr
22 Sep 2022
Charge satisfied
Standard Chartered Bank
30 Aug 2022
Charge created
Standard Chartered Bank - 4.95 cr
25 Aug 2022
Charge created
Canara Bank - 7.20 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saikrupa Fabrics Private Limited U17120GJ2008PTC053960 Ahmedabad, Gujarat, India
A-One Footarts Private Limited U19201RJ2011PTC103458 Mandawar, Rajasthan, India
Umiya Textile Private Limited U17120MH2013PTC242508 Nagpur, Maharashtra, India
Swabhiman Commercial Private Limited U51109WB2005PTC102470 Kolkata, West Bengal, India
Viking Textiles Private Limited U17111TZ1993PTC004323 Tamil Nadu, Tamil Nadu, India
Sri Karpagam Mills India Private Limited U17111TZ2005PTC011546 Coimbatore, Tamil Nadu, India
Dream Home Carpets Private Limited U17120DL2013PTC261689 Delhi, Delhi, India
Esil L17226WB1946PLC013554 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sangeeth before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sangeeth: 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 45/100, 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 Sangeeth - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Sangeeth 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 Sangeeth - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sangeeth an active company?

Sangeeth has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Sangeeth financially healthy?

Sangeeth has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sangeeth?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sangeeth?

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

Does Sangeeth have loans or charges against its assets?

7 open charge(s) are registered against its assets, and 33 earlier charge(s) stand satisfied.

Is Sangeeth up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Sangeeth?

Its Credit Risk Score is 45/100 (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.