Promoter holding
64.27%
SR
Sri Raghava Textiles Ltd - Due diligence report
A 360° intelligence report on Sri Raghava Textiles Ltd: trust score, financial health, credit view, compliance, directors, growth and distre…
SR
Sri Raghava Textiles Ltd
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Sri Raghava Textiles Ltd — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Sri Raghava Textiles Ltd is assessed as Moderate with a Trust Score of 70/100. Sri Raghava Textiles Ltd is an active public limited indian non-government company incorporated in 1980, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Sri Raghava Textiles Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.
Get full accessScores 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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 3 open (15.52 cr) · 21 satisfied (17.81 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| State Bank Of India | 12 | 48.0 cr |
| I.D.B.I. Bank Ltd. | 3 | 48.0 cr |
| Idbi Bank Ltd. | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Industrial Development Bank Of India | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SEETHARAMA REDDY PONNALURU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMATHA PONNALURU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY RAGHAV PONNALURU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHINNASWAMY NAIDU VARADHARAJAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTHI REDDY PONNALURU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / 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) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: SEETHARAMA REDDY PONNALURU (Whole-time director) · SAMATHA PONNALURU (Managing Director) · VINAY RAGHAV PONNALURU (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 15.52 cr already registered.
- Compliance gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Charge created
Hdfc Bank Limited - 14.10 cr
22 Feb 2024
Charge created
Others - 96.00 Lakh
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Jul 2021
Charge created
Hdfc Bank Limited - 46.00 Lakh
02 Jun 2013
Director ceased
VALLIAPPAN ALAGAPPA
25 Aug 2010
Charge satisfied
State Bank Of India
30 Mar 2009
Securities allotted
300000.00 Equity Shares - 60.00 Lakh raised
26 Sep 2007
Charge satisfied
I.D.B.I. Bank Ltd.
Charge satisfied
Industrial Development Bank Of India
Charge satisfied
Idbi Bank Ltd.
25 Aug 2006
Director appointed
SEETHARAMA REDDY PONNALURU (Whole-time director)
30 Jun 2005
Director appointed
JYOTHI REDDY PONNALURU (Director)
01 Apr 2005
Director appointed
SAMATHA PONNALURU (Managing Director)
15 Sep 1997
Charge satisfied
Ap Industrial Development Corporation Ltd.
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Goaltore Cold Storage | U63022WB1992PTC056179 | Goaltore, West Bengal, India |
| Bantwal Warehousing Private Limited | U60300MP2018PTC070653 | Dhar, Madhya Pradesh, India |
| K H I Cold Storage Private Limited | U63022DL1999PTC100373 | Delhi, Delhi, India |
| Ndr Goaspace Private Limited | U45309TN2021PTC146259 | Chennai, Tamil Nadu, India |
| Jyoti Vincom Private Limited | U74999WB2009PTC132622 | Burdwan, West Bengal, India |
| Krishna Narayan Cold Storage Private Limited | U63022WB1995PTC074997 | Burdawan, West Bengal, India |
| Saurabh Steels Limited | U27109UP1985PLC007053 | Agra, Uttar Pradesh, India |
| Leadour Trans Logistics Private Limited | U63090AP2021PTC117093 | Vishakapatnam, Andhra Pradesh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sri Raghava Textiles Ltd before audits and certifications: compliance score 68/100, 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 Raghava Textiles 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sri Raghava Textiles Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Sri Raghava Textiles Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sri Raghava Textiles Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sri Raghava Textiles Ltd an active company?
Sri Raghava Textiles Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Sri Raghava Textiles Ltd financially healthy?
Sri Raghava Textiles Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Sri Raghava Textiles Ltd?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sri Raghava Textiles Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Sri Raghava Textiles Ltd have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 21 earlier charge(s) stand satisfied.
Is Sri Raghava Textiles Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Sri Raghava Textiles Ltd?
Its Credit Risk Score is 65/100 (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.
