Southern Industrial Packers India Private Limited - Due diligence report

A 360° intelligence report on Southern Industrial Packers India Private Limited: trust score, financial health, credit view, compliance, dir…

2012-10-11 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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Southern Industrial Packers India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Southern Industrial Packers India Private Limited is assessed as Moderate with a Trust Score of 66/100. Southern Industrial Packers India Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Musical Instruments 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 26 Aug 2026 from the latest processed filings. Southern Industrial Packers India Private Limited snapshot & full profile →

Financial Health › Good
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
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 ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (20.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DHANDAPANI RAMESH 01234567 Director 01/04/2018 6 yrs Approved
MEERAGOWRI GOPALAN 01234567 Director 01/04/2018 6 yrs Approved
ARUMUGAM KULANDAIVADIVEL 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDRAN JAYASHREE 01234567 Director 01/04/2018 6 yrs Approved
SUNDARARAJAN SAMPATH 01234567 Director 01/04/2018 6 yrs Approved
ISMAIL KONTHALAMROWTHER 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MEERAGOWRI GOPALAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2016 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 55
Growth signals & trust indicators
Operating for 13+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment56/100
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 20.00 Lakh already registered.
  • Compliance record supports lending.
Investor view52/100
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 12 events
30 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
20 May 2019
Director ceased
RAMACHANDRAN JAYASHREE
Director ceased
ISMAIL KONTHALAMROWTHER
17 Oct 2014
Charge created
Bank Of Baroda - 20.00 Lakh
11 Oct 2012
Incorporated
Registered with Roc Coimbatore
Director appointed
DHANDAPANI RAMESH (Director)
Director appointed
MEERAGOWRI GOPALAN (Director)
Director appointed
ARUMUGAM KULANDAIVADIVEL (Director)
Director appointed
RAMACHANDRAN JAYASHREE (Director)
Director appointed
SUNDARARAJAN SAMPATH (Director)
Director appointed
ISMAIL KONTHALAMROWTHER (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2016 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
Noble Insecticides Private Limited U01132GJ2015PTC082066 Rajkot, Gujarat, India
La Vivo Cosmetics Private Limited U52100DL2015PTC275205 New Delhi, Delhi, India
Origon Paints Pvt Ltd U24222WB1965PTC026529 Kolkata, West Bengal, India
Ahmed Joo Rare Jewels & Objets D'Art Private Limited U27205MH2008PTC181495 Mumbai, Maharashtra, India
Lotus Surface Technologies Private Limited U29268TN2015PTC101349 Chennai, Tamil Nadu, India
K C Gold Refinery Private Limited U27300JK2012PTC003520 Jammu, Jammu & Kashmir, India
Bigg Nutrition Private Limited U85100UP2016PTC083238 Greater Noida, Uttar Pradesh, India
Dart Networks Private Limited U72900DL2010PTC211667 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Southern Industrial Packers India Private Limited before audits and certifications: compliance score 75/100, 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 Industrial Packers India 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: 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: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Southern Industrial Packers India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Southern Industrial Packers India 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 Southern Industrial Packers India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Southern Industrial Packers India Private Limited an active company?

Southern Industrial Packers India Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Southern Industrial Packers India Private Limited financially healthy?

Southern Industrial Packers India Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Southern Industrial Packers India Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Southern Industrial Packers India Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Southern Industrial Packers India Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Southern Industrial Packers India Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Southern Industrial Packers India Private Limited?

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.