Sanghi Threads Pvt Ltd - Due diligence report

A 360° intelligence report on Sanghi Threads Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1985-04-09 Sanghinagar, Telangana Active Unlisted Active Compliant
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ST Sanghi Threads Pvt Ltd
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Sanghi Threads Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Sanghi Threads Pvt Ltd is assessed as Caution Indicated with a Trust Score of 45/100. Sanghi Threads Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Machinery and Equipment 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 18 Jul 2026 from the latest processed filings. Sanghi Threads Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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
55/100
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
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 7 open (7.76 cr) · 3 satisfied (2.35 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Hyderabad5 48.0 cr
Andhra Pradesh State Financial Corporation Ltd1 48.0 cr
Andhra Pradesh State Financial Corporataion Ltd.1 48.0 cr
The Lakshmi Vilas Bank1 48.0 cr
State Bank Of India2 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE, MCA.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SIDDHARTH SANGHI 01234567 Director 01/04/2018 6 yrs Approved
RAVI SANGHI 01234567 Director 01/04/2018 6 yrs Approved
VENKATESHWARA PINGALI REDDY 01234567 Director 01/04/2018 6 yrs Approved
BALAKRISHNA PERI 01234567 Director 01/04/2018 6 yrs Approved
SUDHIR SANGHI 01234567 Director 01/04/2018 6 yrs Approved
JAMALPURI KIRAN 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • RAVI SANGHI 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.
06

Ownership & Group Intelligence

As per FY 2021 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 55
Growth signals & trust indicators
Operating for 41+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (38/100).
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 diligence45/100
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 assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 7.76 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view38/100
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 2025
Last AGM held
Annual general meeting
05 Sep 2024
Director ceased
PRABHAKER DODLE REDDY
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Dec 2023
Director appointed
RAVI SANGHI (Director)
22 Jul 2022
Director ceased
MURALI KRISHNA GRANDHI VENKATA RAGHAVA
30 Jun 2022
Director appointed
VENKATESHWARA PINGALI REDDY (Director)
Director appointed
BALAKRISHNA PERI (Director)
01 Jun 2019
Director ceased
RAVURU PADMANABHAN ANANTHAKRISHNA
Director ceased
DESHAPAGA RAJKUMAR
Director ceased
THANGIRALA VENU
11 Jun 2018
Director ceased
AMIT SANGHI
Director ceased
SWATI SANGHI
16 Jan 2018
Director appointed
JAMALPURI KIRAN (Director)
02 Mar 2015
Director ceased
ANAND PRAKASH SANGHI
06 Jan 2012
Director ceased
RAVI SANGHI
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Sanghi Threads Pvt Ltd before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sanghi Threads Pvt 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 45/100, 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 Sanghi Threads Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Sanghi Threads Pvt 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 Sanghi Threads Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sanghi Threads Pvt Ltd an active company?

Sanghi Threads Pvt Ltd has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Sanghi Threads Pvt Ltd financially healthy?

Sanghi Threads Pvt Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sanghi Threads Pvt Ltd?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sanghi Threads Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Sanghi Threads Pvt Ltd have loans or charges against its assets?

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

Is Sanghi Threads Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Sanghi Threads Pvt Ltd?

Its Credit Risk Score is 45/100 (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.