Sgds Chitties Private Limited - Due diligence report

A 360° intelligence report on Sgds Chitties Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2015-03-23 P O Kodungallur, Kerala Active Unlisted Active Compliant
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Sgds Chitties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Sgds Chitties Private Limited is assessed as Low Risk with a Trust Score of 92/100. Sgds Chitties Private Limited is an active private limited indian non-government company incorporated in 2015, 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 low compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Sgds Chitties Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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
90/100
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.

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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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KALYANRAM VALLOMPARAMBATH PANIKKASSERIL 01234567 Director 01/04/2018 6 yrs Approved
SATHIAN APPU PARAPPIL 01234567 Director 01/04/2018 6 yrs Approved
Vellassery Subramanian Sajeevan 01234567 Director 01/04/2018 6 yrs Approved
Edachalil Sivasankaran Dharmarajan 01234567 Director 01/04/2018 6 yrs Approved
Thekkut Raman Suresh 01234567 Director 01/04/2018 6 yrs Approved
Jayasree Sathyaseelan 01234567 Director 01/04/2018 6 yrs Approved
Mini Kothayil Appu 01234567 Director 01/04/2018 6 yrs Approved
Babu 01234567 Director 01/04/2018 6 yrs Approved
Pradhama Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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
-

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

Key managerial personnel: SATHIAN APPU PARAPPIL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view53/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
12 Jan 2026
Director appointed
Vellassery Subramanian Sajeevan (Additional Director)
Director appointed
Edachalil Sivasankaran Dharmarajan (Additional Director)
Director appointed
Thekkut Raman Suresh (Additional Director)
Director appointed
Jayasree Sathyaseelan (Additional Director)
Director appointed
Mini Kothayil Appu (Additional Director)
Director appointed
Babu (Additional Director)
Director appointed
Pradhama Kumar (Additional Director)
10 Jun 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Jul 2022
Director appointed
SATHIAN APPU PARAPPIL (Managing Director)
Director ceased
THODUKULATH GOPALAN SASEENDRAN
04 Jul 2017
Director ceased
SOMANATHAN KALAPURAKKAL RAMAN
23 Mar 2015
Incorporated
Registered with Roc Ernakulam
Director appointed
KALYANRAM VALLOMPARAMBATH PANIKKASSERIL (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
9 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rita Chits Private Limited U65992HR2008PTC038557 Gurgaon, Haryana, India
Ray & Lawrence Currencies Private Limited U67190MH2010PTC203665 Mumbai, Maharashtra, India
Grovalue Financial Services Private Limited U65923MH2014PTC260052 Mumbai, Maharashtra, India
Avighna Realcon Private Limited U70109WB2011PTC166589 Kolkata, West Bengal, India
Hastagiri Chit Funds Private Limited U65992TZ1992PTC003252 Coimbatore, Tamil Nadu, India
Ottapalam Kuries Private Limited U65992KL1996PTC009913 Palghat, Kerala, India
P T M Chit Funds Private Limited U65992TZ1989PTC002482 Tamilnadu, Tamil Nadu, India
Shree Siddi Chit Funds Private Limited U65992TZ2012PTC018323 Salem, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sgds Chitties Private 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sgds Chitties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Sgds Chitties Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sgds Chitties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sgds Chitties Private Limited an active company?

Sgds Chitties Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sgds Chitties Private Limited financially healthy?

Sgds Chitties Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sgds Chitties Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sgds Chitties Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Sgds Chitties Private Limited have loans or charges against its assets?

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

Is Sgds Chitties Private Limited up to date with its ROC filings?

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

Is it risky to lend to Sgds Chitties Private Limited?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.