Santogen Silk Mills Limited - Due diligence report

A 360° intelligence report on Santogen Silk Mills Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

1981-03-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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SS Santogen Silk Mills Limited
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Santogen Silk Mills Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Santogen Silk Mills Limited is assessed as Moderate with a Trust Score of 57/100. Santogen Silk Mills Limited is an active public limited indian non-government company incorporated in 1981, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Santogen Silk Mills Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (7.00 cr) · 1 satisfied (3.56 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Icici Bank Limited1 48.0 cr
Intec Capital Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJESH NARAYANPRASAD DEORA 01234567 Director 01/04/2018 6 yrs Approved
TARUN NARAYANPRASAD DEORA 01234567 Director 01/04/2018 6 yrs Approved
Pranay Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • TARUN NARAYANPRASAD DEORA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 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 40 · Distress 65
Growth signals & trust indicators
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (25/100).
1 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 diligence47/100
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 assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 7.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view55/100
Mixed indicators
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 2022
Last AGM held
Annual general meeting
01 Apr 2022
Director appointed
Pranay Kumar (Additional Director)
31 Mar 2022
Latest balance sheet
Filed with ROC
28 Jan 2021
Director ceased
VIPUL VISHNU AWAGHADE
Director ceased
JYOTSNA RAJESH KOLI
25 Jan 2021
Director appointed
RAJESH NARAYANPRASAD DEORA (Director)
Director appointed
TARUN NARAYANPRASAD DEORA (Director)
Director ceased
DHRUV RAJESH DEORA
Director ceased
VASUDHA DEORA
Director ceased
DEVANSH RAJESH DEORA
30 Sep 2019
Director ceased
GEETADEVI NARAYANPRASAD DEORA
Director ceased
SHUBHAM MURLIDHAR AGRAWAL
Director ceased
SHARAD MURLIDHAR AGRAWAL
14 Jan 2019
Director ceased
TARUN NARAYANPRASAD DEORA
03 Sep 2018
Charge satisfied
Intec Capital Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Anand Andersen Exports Private Limited U51311DL2003PTC118769 New Delhi, Delhi, India
Nitai Clothings Private Limited U18101RJ2008PTC025661 Jaipur, Rajasthan, India
Opa Yarn Private Limited U17120GJ2009PTC056588 Surat, Gujarat, India
Sagas Synthetics Private Limited U17299RJ2016PTC055486 Bhilwara, Rajasthan, India
Bihani Woollens Private Limited U17117RJ1994PTC008275 Bikaner, Rajasthan, India
Bakhshish Knitwears Private Limited U18101PB1994PTC014693 Punjab, Punjab, India
Wellknit Fashion Retail Private Limited U52322TZ2009PTC015130 Tirupur, Tamil Nadu, India
Nature Fashion Square Private Limited U51109WB2007PTC112729 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Santogen Silk Mills Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Santogen Silk Mills 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: 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 40/100, margin trends, ownership structure and peer set for Santogen Silk Mills Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Santogen Silk Mills Limited 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 Santogen Silk Mills Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Santogen Silk Mills Limited an active company?

Santogen Silk Mills Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Santogen Silk Mills Limited financially healthy?

Santogen Silk Mills Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Santogen Silk Mills Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Santogen Silk Mills Limited?

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

Does Santogen Silk Mills Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Santogen Silk Mills Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Santogen Silk Mills Limited?

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.