Sreeram Drinks Pvt Ltd - Due diligence report

A 360° intelligence report on Sreeram Drinks Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1987-06-29 Cuttack, Orissa Active Unlisted Active Compliant
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Sreeram Drinks Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Sreeram Drinks Pvt Ltd is assessed as Moderate with a Trust Score of 64/100. Sreeram Drinks Pvt Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Real Estate and Construction 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 moderate compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Sreeram Drinks Pvt Ltd snapshot & full profile →

Financial Health › Weak
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 1 open (56.00 cr) · 1 satisfied (29.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank1 48.0 cr
Punjab Natinal Bank1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANJAY KAUL 01234567 Director 01/04/2018 6 yrs Approved
KARUNESH MANCHANDA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Group entities
-
Capital events
0 allotment(s) · 6 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 39+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
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 assessment50/100
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 56.00 cr already registered.
  • Compliance record supports lending.
Investor view42/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Apr 2020
Director ceased
JUGAL MANIKLAL DHIRAN
20 Apr 2020
Director appointed
KARUNESH MANCHANDA (Additional Director)
20 Feb 2020
Director appointed
SANJAY KAUL (Additional Director)
31 Mar 2018
Share transfer (FY 2018)
11750.00000000 shares to Vibhu Drinks Private Limited
Share transfer (FY 2018)
11750.00000000 shares to Beharilal Beniprasad Private Limited
09 Sep 2017
Director ceased
AMBARISH MANOHAR PRADHAN
13 May 2017
Director ceased
RAMESH GOPALRAO UMATHE
31 Mar 2016
Share transfer (FY 2016)
6250.00000000 shares to Vibhu Drinks Private Limited
Share transfer (FY 2016)
11750.00000000 shares to Nagpur Beverages Private Limited
Share transfer (FY 2016)
11750.00000000 shares to Jaipuria Leo Software and System
Share transfer (FY 2016)
5500.00000000 shares to Vibhu Drinks Private Limited
12 May 2008
Charge created
Punjab & Sind Bank - 56.00 cr
27 Mar 2008
Charge satisfied
Punjab Natinal Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
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Clenergy Innovations Private Limited U74999TN2020PTC134017 Chennai, Tamil Nadu, India
Bhanderi Mansa Probuild Private Limited U70200GJ2018PTC102006 Ahmedabad, Gujarat, India
Rajsahi Masala Private Limited U52100PN2009PTC231628 Pune City, Maharashtra, India
Maac Infraspace Private Limited U45200GJ2010PTC062407 Ahmedabad, Gujarat, India
Sky View Infradev Private Limited U45203AS2009PTC009215 Dibrugarh, Assam, India
Techwe Infra Private Limited U45500HR2021PTC099095 Gurgaon, Haryana, India
Rimon Buildtech India Private Limited U45100DL2018PTC329953 New Delhi, Delhi, India
H&S Solar Private Limited U45309UP2022PTC173518 Noida, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Sreeram Drinks Pvt Ltd before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sreeram Drinks 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 50/100, 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 Sreeram Drinks Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Sreeram Drinks Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sreeram Drinks Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sreeram Drinks Pvt Ltd an active company?

Sreeram Drinks Pvt Ltd has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Sreeram Drinks Pvt Ltd financially healthy?

Sreeram Drinks Pvt Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sreeram Drinks Pvt Ltd?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sreeram Drinks Pvt Ltd?

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

Does Sreeram Drinks Pvt Ltd have loans or charges against its assets?

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

Is Sreeram Drinks Pvt Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Sreeram Drinks Pvt 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.