Sima Textile Processing Centre Limited - Due diligence report

A 360° intelligence report on Sima Textile Processing Centre Limited: trust score, financial health, credit view, compliance, directors, gro…

2005-12-01 Coimbatore-641 018., Tamil Nadu Active Unlisted Active Compliant
Share
View plans Plan
ST Sima Textile Processing Centre Limited
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sima Textile Processing Centre Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Sima Textile Processing Centre Limited is assessed as Low Risk with a Trust Score of 77/100. Sima Textile Processing Centre Limited is an active public limited indian non-government company incorporated in 2005, operating in the Infrastructure and Utilities 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 low compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Sima Textile Processing Centre 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 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.

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.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
BALAKRISHNAN SIVAGNANAM 01234567 Director 01/04/2018 6 yrs Approved
NALLATHAMBI SATHESH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
ANNAMALAI PALANIAPPAN 01234567 Director 01/04/2018 6 yrs Approved
SHANMUGAMCHETTIAR KRISHNAKUMAR 01234567 Director 01/04/2018 6 yrs Approved
BALASUBRAMANIAN MUNIYANDI 01234567 Director 01/04/2018 6 yrs Approved
MARAPPA GOUNDER SENTHILKUMAR 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR AADITHYA SHIVAN 01234567 Director 01/04/2018 6 yrs Approved
RAVISHANKER RAMAN 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • BALASUBRAMANIAN MUNIYANDI 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 2020 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 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment71/100
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 view60/100
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 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2021
Director ceased
RAJKUMAR AADITHYA SHIVAN
18 Aug 2021
Director appointed
RAJKUMAR AADITHYA SHIVAN (Director)
Director ceased
SURESH KANDI MANOHARAN
19 Sep 2020
Director appointed
BALASUBRAMANIAN MUNIYANDI (Nominee Director)
Director ceased
THIRUKONDA LAKSHMANAN BALAKUMAR
25 May 2019
Director ceased
RAVISHANKER RAMAN
06 Nov 2017
Director ceased
THIAGARAJAN KANNAN
02 Oct 2017
Director ceased
MANIKAM RAMASWAMI
21 Jul 2016
Director ceased
JAIKUMAR KRISHNASAMY
18 Jul 2016
Director ceased
SANGAMPALAYAM VEDANAYAGAM ARUMUGAM
25 Sep 2015
Director ceased
VEMULA MURALIKRISHNA
04 Jun 2015
Director ceased
RAJKUMAR RAMASAMY
17 Sep 2012
Director ceased
BALAKRISHNAN SIVAGNANAM
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gruha Rachna Interior And Exterior Private Limited U74999MH2013PTC251208 Kalyan, Maharashtra, India
Swapnadhara Project Private Limited U45200MH2002PTC138282 Thane, Maharashtra, India
Vkonnectstar Events And Entertainment Private Limited U92490BR2019PTC042072 Patna, Bihar, India
Ss Sharma Construction & Infrastructure Private Limited U45200BR2010PTC016218 Patna, Bihar, India
Siemsys Solutions It Infra Private Limited U74999KA2018PTC110823 Indira Nagar, Bangalore, Karnataka, India
Ashwariya Flavour Food Private Limited U74999DL2017PTC314553 Delhi, Delhi, India
Ascend Coworks Private Limited U74999MH2018PTC306821 Mumbai, Maharashtra, India
Kossher Infra Services Private Limited U74999HP2019PTC007616 Mandi, Himachal Pradesh, India
12

Who Uses This Report

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

Verify Sima Textile Processing Centre Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sima Textile Processing Centre 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 60/100, 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 Sima Textile Processing Centre Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Sima Textile Processing Centre Limited 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 Sima Textile Processing Centre Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sima Textile Processing Centre Limited an active company?

Sima Textile Processing Centre Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sima Textile Processing Centre Limited financially healthy?

Sima Textile Processing Centre Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sima Textile Processing Centre Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sima Textile Processing Centre Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Sima Textile Processing Centre Limited have loans or charges against its assets?

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

Is Sima Textile Processing Centre Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sima Textile Processing Centre Limited?

Its Credit Risk Score is 60/100 (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.