Sdf Industries Limited - Due diligence report

A 360° intelligence report on Sdf Industries Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

1990-04-19 Palakkad, Kerala Under Cirp Listed Active Compliant
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Sdf Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
28/100
Trust Score
Caution Indicated

Sdf Industries Limited is assessed as Caution Indicated with a Trust Score of 28/100. Sdf Industries Limited is a public limited indian non-government company incorporated in 1990, operating in the Agriculture 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 high compliance risk and high financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Sdf Industries Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
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 ScoreCaution Indicated
28/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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 ScoreCaution Indicated
20/100
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.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 15 satisfied (12.04 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Travancore3 48.0 cr
The Federal Bank Ltd.3 48.0 cr
The Catholic Syrian Bank Limited2 48.0 cr
Union Bank Of India3 48.0 cr
Indian Bank1 48.0 cr
Kerala State Industrial Development Corporation Ltd.1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: BSE.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAVASSERY VEETIL VISWAMOHAN 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDRAN THEKKUMKAT MADATHIL 01234567 Director 01/04/2018 6 yrs Approved
RANJIT TAUNK 01234567 Director 01/04/2018 6 yrs Approved
KAVASSERY VEETIL VINAYA 01234567 Director 01/04/2018 6 yrs Approved
VINOO P STEPHEN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • RANJIT TAUNK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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 the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: KAVASSERY VEETIL VISWAMOHAN (Whole-time director) · VINOO P STEPHEN (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 36+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence16/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
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 view25/100
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
14 May 2025
Director appointed
RAMACHANDRAN THEKKUMKAT MADATHIL (IRP/RP/Liquidator)
17 Oct 2022
Charge satisfied
Indian Bank
28 Sep 2022
Last AGM held
Annual general meeting
22 Aug 2022
Director ceased
ANIL KUMAR THANKAPPAN PILLAI
31 Mar 2022
Latest balance sheet
Filed with ROC
29 Dec 2020
Director ceased
GOVINDAPILLAI SUDHAKARAN NAIR
Director ceased
KAVASSERY VEETIL VINAYA
15 Oct 2020
Director appointed
KAVASSERY VEETIL VINAYA (Director)
14 Sep 2020
Director appointed
RANJIT TAUNK (Director)
Director ceased
KAVASSERY VEETIL VISWAMOHAN
Director ceased
VINOO PALLIPARAMBIL STEPHEN
Director ceased
NOTTIYATH MURALIDHAR NAIR
Director ceased
RAMANKUTTY SUNIL NAIR
Director ceased
MUTHIYIL PATHAYAPURA GOPALAKRISHNAN
26 Sep 2019
Director ceased
SHEETHAL JAYANDRA MEHTA
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); review board churn before relying on management continuity.
All 15 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 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
Sugoki Namkin And Foods U15400MH2009PTC191145 Jalgaon, Maharashtra, India
Yuvi Foods Private Limited U15490DL2020PTC362547 New Delhi, Delhi, India
G P Manglani Foods Pvt Ltd U15499GJ1990PTC014335 Dist Bhavnagar, Gujarat, India
Skg Speciality Services Private Limited U74900WB2013PTC197153 South 24 Parganas, West Bengal, India
Ekta Freshfoods Private Limited U15201GJ1995PTC025482 Khambhat, Gujarat, India
Cha Indica Private Limited U01119AS1999PTC005820 Dist Tinsukia, Assam, India
G.U.D Food Product Private Limited U15490CT2019PTC009043 Manendragarh, Chattisgarh, India
Rupa Confectionery Private Limited U15412WB2010PTC144960 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sdf Industries Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 28/100, distress signals and MSME payment-delay disclosures - know whether Sdf Industries 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 Sdf Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sdf Industries Limited an active company?

Sdf Industries Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Sdf Industries Limited financially healthy?

Sdf Industries Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sdf Industries Limited?

Its overall Trust Score is 28/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sdf Industries Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Sdf Industries Limited have loans or charges against its assets?

No open charges - all 15 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sdf Industries Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sdf Industries Limited?

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.