Shri Ram Soya Processing Private Limited - Due diligence report

A 360° intelligence report on Shri Ram Soya Processing Private Limited: trust score, financial health, credit view, compliance, directors, g…

2010-02-08 Navi Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Shri Ram Soya Processing Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Shri Ram Soya Processing Private Limited is assessed as Moderate with a Trust Score of 54/100. Shri Ram Soya Processing Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Food And Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 02 Oct 2026 from the latest processed filings. Shri Ram Soya Processing Private Limited snapshot & full profile →

Financial Health › Good
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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HARI KUMAR MALOO 01234567 Director 01/04/2018 6 yrs Approved
KAMAL KUMAR SONI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KAMAL KUMAR SONI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
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 assessment52/100
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 view34/100
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 11 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
30 Mar 2019
Director ceased
MANISH KUMAR SONI
Director ceased
NEHA SONI
01 Feb 2018
Director appointed
KAMAL KUMAR SONI (Director)
04 Apr 2013
Director ceased
NITIN GANGWAL
06 Feb 2013
Director ceased
ABHILASHA CHOURASIYA
21 Jan 2013
Director ceased
MOTILAL SHARMA
03 Jan 2013
Director appointed
HARI KUMAR MALOO (Director)
05 Aug 2012
Director ceased
RAVINDRA KUMAR CHOURASIYA
08 Feb 2010
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Maha Estate Private Limited U01132TN1995PTC032996 Madras-600 004., Tamil Nadu, India
Ang Exports Private Limited U15490KL2013PTC035040 Kochi, Kerala, India
Yudhma Foods Private Limited U52609KA2016PTC095795 Bangalore, Karnataka, India
Sek Food Products Private Limited U15122KA2017PTC100715 Kadugudi Bangalore, Karnataka, India
Baba Tobacco Limited U16009DL2008PLC182235 Delhi, Delhi, India
K.K.Tobacco Private Limited U16009DL2004PTC125695 New Delhi, Delhi, India
Dhingra Softdrinks (Opc) Private Limited U15549DL2017OPC310421 Delhi, Delhi, India
Chandra Snacks Private Limited U74120UP1976PTC004240 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Shri Ram Soya Processing Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Shri Ram Soya Processing 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, 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 Shri Ram Soya Processing Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Shri Ram Soya Processing 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 Shri Ram Soya Processing Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Shri Ram Soya Processing Private Limited an active company?

Shri Ram Soya Processing Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Shri Ram Soya Processing Private Limited financially healthy?

Shri Ram Soya Processing Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Shri Ram Soya Processing Private Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Shri Ram Soya Processing Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Shri Ram Soya Processing Private Limited have loans or charges against its assets?

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

Is Shri Ram Soya Processing Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Shri Ram Soya Processing Private Limited?

Its Credit Risk Score is 60/100 (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.