Sivanthi Joe Substrates Private Limited - Due diligence report

A 360° intelligence report on Sivanthi Joe Substrates Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2005-03-24 Tuticorin 628 103, Tamil Nadu Active Unlisted Active Compliant
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SJ Sivanthi Joe Substrates Private Limited
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Sivanthi Joe Substrates Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Sivanthi Joe Substrates Private Limited is assessed as Low Risk with a Trust Score of 89/100. Sivanthi Joe Substrates Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Agriculture 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 low financial risk profile.

Report generated on 04 Jul 2026 from the latest processed filings. Sivanthi Joe Substrates 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
89/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (12.53 cr) · 2 satisfied (4.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Indian Overseas Bank2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DAVIDSON 01234567 Director 01/04/2018 6 yrs Approved
SIVAKANTH KARUNAKARAN 01234567 Director 01/04/2018 6 yrs Approved
DUNSTON JOSEPH WILFRED 01234567 Director 01/04/2018 6 yrs Approved
SIVAKAR 01234567 Director 01/04/2018 6 yrs Approved
AROCKIASELVARANI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
0 allotment(s) · 3 transfer(s)

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

Key managerial personnel: DUNSTON JOSEPH WILFRED (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 21+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 12.53 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
26 Apr 2025
Charge created
Others - 27.79 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Mar 2024
Director appointed
SIVAKANTH KARUNAKARAN (Director)
Director ceased
SAROJA KARUNAGARAN
31 Mar 2023
Share transfer (FY 2023)
10000.00000000 shares to K SIVAKAR
Share transfer (FY 2023)
2500.00000000 shares to D DAVIDSON
Director ceased
DUNSTON ESTHER VINCIA
24 May 2022
Charge satisfied
Indian Overseas Bank
05 Apr 2022
Charge created
Others - 12.25 cr
31 Mar 2018
Share transfer (FY 2018)
625.00000000 shares to Davidson Dunston Joseph Wilfred
30 Sep 2017
Director ceased
DAVIDSON
18 May 2017
Director appointed
DAVIDSON (Director)
24 Mar 2014
Charge created
Indian Overseas Bank - 24.78 Lakh
11 Feb 2009
Charge created
Indian Overseas Bank - 4.05 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 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
Srinivasa Hatcheries Private Limited U01222TG1978PTC002297 Hyderabad, Telangana, India
Lakshmi Narasimha Seeds Private Limited U01407TG2014PTC096896 Hyderabad, Telangana, India
Gauri Shankar Farms Pvt Ltd U01222TG1989PTC010488 Hyderabad, Telangana, India
Sunrise Agriland Development & Research U33100RJ2007PTC024735 Jaipur, Rajasthan, India
Kasvi Agri Genetics Private Limited U01119TG2007PTC053081 Mahabub Nagar, Telangana, India
Bhagyadhara Agrotech Private Limited U01229PN2017PTC169228 Pune, Maharashtra, India
Akshay Seeds Private Limited U51101MH2008PTC187920 Aurangabad, Maharashtra, India
Senthil Seeds Private Limited U01119TZ2006PTC012991 Dharapuram, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sivanthi Joe Substrates 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 Sivanthi Joe Substrates 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Sivanthi Joe Substrates Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Sivanthi Joe Substrates 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 Sivanthi Joe Substrates Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sivanthi Joe Substrates Private Limited an active company?

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

Is Sivanthi Joe Substrates Private Limited financially healthy?

Sivanthi Joe Substrates Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Sivanthi Joe Substrates Private Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sivanthi Joe Substrates Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Sivanthi Joe Substrates Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Sivanthi Joe Substrates 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 Sivanthi Joe Substrates Private Limited?

Its Credit Risk Score is 85/100 (Low Risk). 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.