Southern Refineries Ltd - Due diligence report

A 360° intelligence report on Southern Refineries Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1989-03-09 Thiruvananthapuram, Kerala Active Unlisted Active Compliant
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SR Southern Refineries Ltd
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Southern Refineries Ltd — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Southern Refineries Ltd is assessed as Low Risk with a Trust Score of 85/100. Southern Refineries Ltd is an active public limited indian non-government company incorporated in 1989, operating in the Environment 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 low compliance risk and low financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Southern Refineries Ltd 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 6 satisfied (9.84 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The State Bank Of India4 48.0 cr
Indian Overseas Bank2 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ACHANARIL VARGHESE JOHN 01234567 Director 01/04/2018 6 yrs Approved
ELIZABETH JOHN 01234567 Director 01/04/2018 6 yrs Approved
VARGHESE ACHANARIL JOHN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
0 allotment(s) · 1 transfer(s)

Key managerial personnel: ACHANARIL VARGHESE JOHN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 37+ years.
Active GST registration(s).
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
31 Mar 2025
Latest balance sheet
Filed with ROC
28 May 2024
Director appointed
VARGHESE ACHANARIL JOHN (Director)
Director ceased
VARGHESE MATHEW
31 Mar 2019
Share transfer (FY 2019)
35000.00000000 shares to SALY THOMAS
25 Sep 2014
Charge satisfied
Indian Overseas Bank
11 Jun 2012
Director ceased
JOHN V THOMAS
29 Dec 2008
Director appointed
ELIZABETH JOHN (Director)
17 Sep 2008
Charge created
Indian Overseas Bank - 85.00 Lakh
Charge created
Indian Overseas Bank - 60.00 Lakh
29 Aug 2008
Charge satisfied
The State Bank Of India
28 Dec 2007
Director ceased
ASHOK JAIN JAGDISH
03 Feb 2006
Charge satisfied
The State Bank Of India
21 Jan 2004
Director appointed
ACHANARIL VARGHESE JOHN (Managing Director)
07 Jan 2004
Charge created
The State Bank Of India - 3.63 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Susruta Pharmaceuticals Private Limited U74900WB2013PTC198456 Kolkata, West Bengal, India
Mahadev Saw Mill Private Limited U20100MH1990PTC057152 Thane, Maharashtra, India
Sarvam Techno Care Private Limited U29309GJ2021PTC123006 Vadodara, Gujarat, India
Shivpuri Oil Products Pvt Ltd U15147MP1985PTC003162 Shivpuri, Madhya Pradesh, India
Sikandrabad Plasticsers Private Limited U24117DL1995PTC065840 Delhi, Delhi, India
Kanodia Petrolium Limited U15203UP1991PLC012706 Uttar Pradesh, Uttar Pradesh, India
Krishan Lal And Company Private Limited U74899DL1992PTC049009 New Delhi, Delhi, India
Pawan And Pranav Haute Couture Private Limited U74900MH2008PTC182478 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Southern Refineries Ltd before audits and certifications: compliance score 80/100, 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 Refineries 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 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 Southern Refineries Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Southern Refineries Ltd 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 Southern Refineries Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Southern Refineries Ltd an active company?

Southern Refineries Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Southern Refineries Ltd financially healthy?

Southern Refineries Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Southern Refineries Ltd?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Southern Refineries Ltd?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Southern Refineries Ltd have loans or charges against its assets?

No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Southern Refineries Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Southern Refineries Ltd?

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.