Southern General Trading Co Pvt Ltd - Due diligence report

A 360° intelligence report on Southern General Trading Co Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth…

1994-04-19 Trivandrum, Kerala Active Unlisted Active Compliant
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SG Southern General Trading Co Pvt Ltd
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Southern General Trading Co Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Southern General Trading Co Pvt Ltd is assessed as Moderate with a Trust Score of 61/100. Southern General Trading Co Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Consumer Electronics & Durables sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Southern General Trading Co Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 1 open (50.00 Lakh) · 2 satisfied (60.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
Indian Overseas Bank1 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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL LATHEEF MEERASAHIB 01234567 Director 01/04/2018 6 yrs Approved
MOHAMED ANSER ABDUL LATHEEF 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MOHAMED ANSER ABDUL LATHEEF 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 2021 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
1 allotment(s) · 2 transfer(s)

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

Key managerial personnel: ABDUL LATHEEF MEERASAHIB (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view35/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Aug 2020
Director ceased
MUHAMED ASH HAR
21 Jul 2015
Charge satisfied
Indian Overseas Bank
01 Jun 2015
Securities allotted
958500 Equity Shares Without Differential Rights - 95.85 Lakh raised
Director ceased
ABDUL LATHEEF MEERASAHIB
Charge created
Hdfc Bank Limited - 50.00 Lakh
28 Apr 2015
Charge satisfied
Bank Of Baroda
31 Mar 2015
Share transfer (FY 2015)
1000.00000000 shares to MOHAMED ANSER
Share transfer (FY 2015)
500.00000000 shares to MUHAMED ASH HAR
21 Feb 2015
Director appointed
MOHAMED ANSER ABDUL LATHEEF (Additional Director)
15 Jan 2010
Director ceased
SAINULABDEEN MOHAMED MUSTAFA
21 Aug 2003
Charge created
Indian Overseas Bank - 25.00 Lakh
13 Sep 1995
Charge created
Bank Of Baroda - 35.00 Lakh
19 Apr 1994
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Digi-In Systems Private Limited U74999DL2020PTC369182 Delhi, Delhi, India
Bansal Realtech Limited U45200HR2007PLC036682 Karnal, Haryana, India
Chirpy Digital Private Limited U74999UP2019PTC114287 Ghaziabad, Uttar Pradesh, India
Virtual Toyhome Private Limited U52609UP2018PTC104869 Kavi Nagar, Uttar Pradesh, India
Farmpitara Solutions Private Limited U51909KA2020PTC140463 Bangalore North, Karnataka, India
Pro Auto Techniks Private Limited U34100HR2011PTC043031 Barwala, Haryana, India
Bosh Minchem Private Limited U14220MH2010PTC205991 Mumbai, Maharashtra, India
Pram Solutions Private Limited U77300WB2008PTC125583 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Southern General Trading Co Pvt Ltd 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 Southern General Trading Co Pvt Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Southern General Trading Co Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Southern General Trading Co Pvt Ltd 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 Southern General Trading Co Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Southern General Trading Co Pvt Ltd an active company?

Southern General Trading Co Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Southern General Trading Co Pvt Ltd financially healthy?

Southern General Trading Co Pvt Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Southern General Trading Co Pvt Ltd?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Southern General Trading Co Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Southern General Trading Co Pvt Ltd have loans or charges against its assets?

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

Is Southern General Trading Co Pvt Ltd 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 Southern General Trading Co Pvt Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.