Sns Starch Limited - Due diligence report

A 360° intelligence report on Snsstarchindia: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2008-12-04 Shaikpet, Telangana Active Unlisted Active Compliant
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SS Sns Starch Limited
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Snsstarchindia — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Snsstarchindia is assessed as Moderate with a Trust Score of 62/100. Snsstarchindia is an active public limited indian non-government company incorporated in 2008, operating in the Food and Beverages sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Sns Starch Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 2 open (60.00 cr) · 9 satisfied (256.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
State Bank Of India2 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: NCLT.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV KHEMKA 01234567 Director 01/04/2018 6 yrs Approved
VENKAT MUNDLA 01234567 Director 01/04/2018 6 yrs Approved
VENKAT MUNDLA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY JALAN 01234567 Director 01/04/2018 6 yrs Approved
Srivar Jalan 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
1
Group entities
1
Capital events
16 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Unique Vincom Private Limited Subsidiary Company 74.00%

Key managerial personnel: VENKAT MUNDLA (CFO) · VENKAT MUNDLA (Whole-time director) · SANJAY JALAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
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 assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 60.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view58/100
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
24 Oct 2025
Director appointed
Srivar Jalan (Additional Director)
27 Sep 2024
Last AGM held
Annual general meeting
25 Jul 2024
Charge created
Others - 30.00 cr
23 Jul 2024
Charge created
Others - 30.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Mar 2024
Charge satisfied
Others
26 Feb 2024
Charge satisfied
Others
31 Aug 2022
Director ceased
DISHA KESHARIYA
21 Feb 2022
Charge created
Others - 14.00 cr
09 Feb 2022
Securities allotted
1400000 Debentures - 14.00 cr raised
29 Oct 2021
Director appointed
GAURAV KHEMKA (Director)
Director ceased
SARLA AGARWAL
28 Dec 2020
Director ceased
SATISH KUMAR TRIPATHI
22 Sep 2020
Charge created
Others - 8.00 cr
04 Sep 2020
Director appointed
VENKAT MUNDLA (CFO)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 16 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bansal Kaithal Private Limited U15400RJ2011PTC083543 Bhiwadi, Rajasthan, India
Stonefield U15490KA2018PTC109221 Bangalore, Karnataka, India
Malpani Products Private Limited U10790PN2019PTC183025 Pune, Maharashtra, India
Ritika Agencies Private Limited U14200OR2009PTC011197 Puri, Orissa, India
Bhagatpur Tea Co Ltd U51226WB1973PLC028810 Kolkata, West Bengal, India
Teejan Foods Pvt Ltd U15499KL1988PTC005229 Ernakulam, Kerala, India
Maharaja Roller Flour Mills Jalna Private Limited U15400MH2011PTC218321 Jalna, Maharashtra, India
Karan Sugars Private Limited U15420MH2005PTC154288 Nashik, Maharashtra, India
12

Who Uses This Report

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

Verify Snsstarchindia before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Snsstarchindia: 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Snsstarchindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Snsstarchindia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Snsstarchindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Snsstarchindia an active company?

Snsstarchindia has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Snsstarchindia financially healthy?

Snsstarchindia has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Snsstarchindia?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Snsstarchindia?

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

Does Snsstarchindia have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Snsstarchindia up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Snsstarchindia?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.