Sannidhanam Chitties Pvt Ltd - Due diligence report

A 360° intelligence report on Sannidhanam Chitties Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and di…

1994-06-02 Kochi, Kerala Active Unlisted Active Compliant
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Sannidhanam Chitties Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Sannidhanam Chitties Pvt Ltd is assessed as Moderate with a Trust Score of 73/100. Sannidhanam Chitties Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Sannidhanam Chitties Pvt Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEDUMPARAMBIL MATHAI JAMES 01234567 Director 01/04/2018 6 yrs Approved
GEORGIE JAMES JOHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
7 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
Statutory filings appear overdue.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view36/100
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
08 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Jun 2022
Director ceased
EKERATH RAJEEVAN
Director ceased
VIJAYAN POOTHATTATHIPARAMBU KUTTY
Director ceased
ILLATHUPARAMBIL GOPALAN ASOKAN
Director ceased
VATTATHIL PADMANABHAN RAJENDRAPRASAD
13 Jun 2022
Director appointed
NEDUMPARAMBIL MATHAI JAMES (Additional Director)
Director appointed
GEORGIE JAMES JOHAN (Additional Director)
29 Aug 2019
Director ceased
ROOSEVELT PAINADYPADATH BHASKARAN
Director ceased
AIKKARAPARAMBIL RAJAN MANOJKUMAR
23 Apr 2019
Director ceased
OLIPARAMBIL NEELA KANDAN SHANMUGHAN
Director ceased
RATHEESH BABU CHAMBADI RAMACHANDRAN
02 Jun 2018
Securities allotted
10000 Equity Shares - 1.00 Lakh raised
27 Feb 2009
Securities allotted
200.00 Equity Shares - 2,000.00 raised
Securities allotted
100.00 Equity Shares - 1,000.00 raised
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Atlantis Migration Consultants Private Limited U69100KL2024PTC091179 Ernakulam, Kerala
Spices Export Promotion Counsil Associat Ion U51225KL1901NPL001880 Ernakulam, Kerala
Tenbuilders And Developers Private Limited U45202KL2007PTC021055 Ernakulam, Kerala
Idatalytics Technologies Private Limited U62099KL2024FTC086286 Ernakulam, Kerala
Periyar Engineering And Constructions Pv T Ltd U45201KL1991PTC005920 Ernakulam, Kerala
Mather Academic Services U80301KL1995NPL009265 Ernakulam, Kerala
Frantech India Private Limited U72200KL2004PTC017181 Ernakulam, Kerala
Grasberg Business Solutions Private Limited U72900KL2015PTC039410 Ernakulam, Kerala
JUYATHI PLANTATIONS LLP AAE-2499 Ernakulam, Kerala
Richroys Realty Private Limited U70109KL2018PTC052966 Ernakulam, Kerala
12

Who Uses This Report

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

Verify Sannidhanam Chitties Pvt Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sannidhanam Chitties 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sannidhanam Chitties Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Sannidhanam Chitties Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sannidhanam Chitties Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sannidhanam Chitties Pvt Ltd an active company?

Sannidhanam Chitties Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Sannidhanam Chitties Pvt Ltd financially healthy?

Sannidhanam Chitties Pvt Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sannidhanam Chitties Pvt Ltd?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sannidhanam Chitties Pvt Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sannidhanam Chitties Pvt Ltd have loans or charges against its assets?

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

Is Sannidhanam Chitties Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Sannidhanam Chitties Pvt Ltd?

Its Credit Risk Score is 50/100 (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.