Promoter holding
64.27%
SM
Sml Mahindra Limited - Due diligence report
A 360° intelligence report on Smlisuzu: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Smlisuzu — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Smlisuzu is assessed as Moderate with a Trust Score of 60/100. Smlisuzu is an active public limited indian non-government company incorporated in 1983, operating in the Automotive sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Sml Mahindra Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
20/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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 accessScores 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: 50/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 22 open (632.29 cr) · 40 satisfied (551.67 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 8 | 48.0 cr |
| Canara Bank | 20 | 48.0 cr |
| Others | 16 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
| Indian Overseas Bank | 3 | 48.0 cr |
Compliance Score: 20/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DSE, IRDA, MCA.
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: B S R & Company on 2015-09-24.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 25 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JUNYA YAMANISHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH BHALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JUNYA YAMANISHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI VENKATRAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ryusuke Miyake | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRA SHEKHAR VERMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINOD KUMAR SAHAY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARVESH MADAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SMITA PIYUSH MANKAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Tomoyuki Yamaguchi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH BHALLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHIMA RAJ KUMAR CHUGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARUN KUMAR MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yasushi Nishikawa | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Yasushi Nishikawa | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Venkataraman Srinivas | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Venkataraman Srinivas | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Pushkar Digumbar Patwardhan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 18 directors on the board.
- No disqualified or deactivated DINs.
- 15 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: JUNYA YAMANISHI (Managing Director) · RAKESH BHALLA (CFO) · JUNYA YAMANISHI (CEO) · VINOD KUMAR SAHAY (Whole-time director) · RAKESH BHALLA (CFO) · Yasushi Nishikawa (Managing Director) · Venkataraman Srinivas (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 42+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
12 director exits within 2 years.
Compliance score is weak (20/100).
22 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.64 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 22 open charge(s) of 632.29 cr already registered.
- Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events08 Oct 2025
Director appointed
Pushkar Digumbar Patwardhan (Cfo)
30 Sep 2025
Director ceased
RAKESH BHALLA
25 Sep 2025
Director ceased
RAVI VENKATRAMAN
Director ceased
SMITA PIYUSH MANKAD
Director ceased
MAHIMA RAJ KUMAR CHUGH
Director ceased
ARUN KUMAR MALHOTRA
06 Sep 2025
Director appointed
Venkataraman Srinivas (Ceo)
01 Aug 2025
Director appointed
RAVI VENKATRAMAN (Director)
Director appointed
VINOD KUMAR SAHAY (Whole-time director)
Director appointed
SMITA PIYUSH MANKAD (Director)
Director appointed
MAHIMA RAJ KUMAR CHUGH (Director)
Director appointed
ARUN KUMAR MALHOTRA (Director)
Director appointed
Venkataraman Srinivas (CEO)
Director ceased
SANJEEV MEHAN
Director ceased
VINOD KUMAR SAHAY
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
18 active director(s) / partner(s); board looks stable and experienced.
25 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Federal-Mogul Goetze | L74899DL1954PLC002452 | Delhi, Delhi, India |
| Automotive Axles | L51909KA1981PLC004198 | Karnataka, Karnataka, India |
| Tenneco | U34300TZ1998PTC015231 | Hosur, Tamil Nadu, India |
| Ather Energy | L40100KA2013PLC093769 | Bangalore, Karnataka, India |
| Ge | U35990DL2015PTC285220 | New Delhi, Delhi, India |
| Sonablw | L27300HR1995PLC083037 | Gurgaon, Haryana, India |
| Ranegroup | L65993TN2004PLC052856 | Chennai, Tamil Nadu, India |
| Cebbco | L28100MP1979PLC049375 | Jabalpur, Madhya Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Smlisuzu before audits and certifications: compliance score 20/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Smlisuzu: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Smlisuzu - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Smlisuzu pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Smlisuzu - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Smlisuzu an active company?
Smlisuzu has MCA status “Active” with a compliance score of 20/100 (Caution Indicated).
Is Smlisuzu financially healthy?
Smlisuzu has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Smlisuzu?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Smlisuzu?
Promoters hold a minority stake - exact percentages are in the full report. 18 active director(s) are on record.
Does Smlisuzu have loans or charges against its assets?
22 open charge(s) are registered against its assets, and 40 earlier charge(s) stand satisfied.
Is Smlisuzu up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 20/100 (Caution Indicated).
Is it risky to lend to Smlisuzu?
Its Credit Risk Score is 50/100 (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.
