Sri Parameshwari Projects Private Limited - Due diligence report

A 360° intelligence report on Sri Parameshwari Projects Private Limited: trust score, financial health, credit view, compliance, directors, …

2003-09-19 Srikakulam, Andhra Pradesh Active Unlisted Active Compliant
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SP Sri Parameshwari Projects Private Limited
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Sri Parameshwari Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Sri Parameshwari Projects Private Limited is assessed as Low Risk with a Trust Score of 83/100. Sri Parameshwari Projects Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Automotive sector. 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 11 Aug 2026 from the latest processed filings. Sri Parameshwari Projects Private Limited snapshot & full profile →

Financial Health › Neutral
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
83/100
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
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Externally credit-rated (D).

Charges position: 5 open (4.73 cr) · 2 satisfied (6.59 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank4 48.0 cr
Others1 48.0 cr
Andhra Pradesh State Financial Corporation1 48.0 cr
State Bank Of India1 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: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KIMIDI RAVI SANKAR 01234567 Director 01/04/2018 6 yrs Approved
KIMIDI SURAPU NAIDU 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2018 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
6 allotment(s) · 0 transfer(s)

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

Key managerial personnel: KIMIDI RAVI SANKAR (Whole-time director) · KIMIDI SURAPU NAIDU (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 4.73 cr already registered.
  • Compliance record supports lending.
Investor view56/100
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 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
15 Dec 2024
Director ceased
GORLE KRISHNA MURTHY NAIDU
17 Apr 2023
Charge satisfied
Andhra Pradesh State Financial Corporation
28 Mar 2023
Charge satisfied
Andhra Bank
01 Jul 2019
Director ceased
VAJJI KAMESWARA RAO
27 Sep 2017
Charge created
Others - 2.73 cr
17 Sep 2016
Securities allotted
349500 Equity Shares Without Differential Rights - 34.95 Lakh raised
05 Mar 2016
Director ceased
KIMIDI SATYANARAYANA NAIDU
28 Sep 2015
Securities allotted
433383 Equity Shares Without Differential Rights - 43.34 Lakh raised
09 Jun 2015
Charge created
State Bank Of India - 45.00 Lakh
27 Jan 2015
Securities allotted
10900 Equity Shares Without Differential Rights - 1.09 Lakh raised
22 Jan 2015
Charge created
Andhra Bank - 1.00 cr
15 Oct 2014
Securities allotted
319749 Equity Shares Without Differential Rights - 31.97 Lakh raised
29 Oct 2012
Charge created
Andhra Pradesh State Financial Corporation - 1.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Navyuva Automotives Private Limited U50500BR2014PTC023244 Nawada, Bihar, India
Sunmech Motor Private Limited U51502TN2016PTC104058 Madurai, Tamil Nadu, India
Heritage Wheels Private Limited U50300MH2012PTC238788 Thane, Maharashtra, India
Prakruti Two Wheelers Private Limited U50400TZ2016PTC028283 Hosur, Tamil Nadu, India
First Mumbai Store Llp AAL-1840 Mumbai, Maharashtra, India
Tarinipur Autosol Private Limited U50400AS2016PTC017468 Dibrugarh, Assam, India
Motor Heaven Private Limited U50100PB2016PTC045924 Nangal, Punjab, India
S D Services Pvt Ltd U51109AS1998PTC005293 Tinsukia, Assam, India
12

Who Uses This Report

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

Verify Sri Parameshwari Projects Private Limited 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 Sri Parameshwari Projects 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sri Parameshwari Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Sri Parameshwari Projects 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 Sri Parameshwari Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sri Parameshwari Projects Private Limited an active company?

Sri Parameshwari Projects Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sri Parameshwari Projects Private Limited financially healthy?

Sri Parameshwari Projects Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sri Parameshwari Projects Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sri Parameshwari Projects Private Limited?

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

Does Sri Parameshwari Projects Private Limited have loans or charges against its assets?

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

Is Sri Parameshwari Projects Private Limited 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 Sri Parameshwari Projects Private Limited?

Its Credit Risk Score is 30/100 (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.