Sripuram Devi Chits Private Limited - Due diligence report

A 360° intelligence report on Sripuram Devi Chits Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2009-07-14 Vellore, Tamil Nadu Active Unlisted Active Compliant
Share
SD Sripuram Devi Chits Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sripuram Devi Chits Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Sripuram Devi Chits Private Limited is assessed as Moderate with a Trust Score of 65/100. Sripuram Devi Chits Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Business Services 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sripuram Devi Chits Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDRASEKARAN 01234567 Director 01/04/2018 6 yrs Approved
HARINATHAN 01234567 Director 01/04/2018 6 yrs Approved
RADHAKRISHNAN MOHANRAJ 01234567 Director 01/04/2018 6 yrs Approved
KIRUBANANDAN SANTHA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RADHAKRISHNAN MOHANRAJ has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
13 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Dec 2023
Director ceased
RADHAKRISHNAN NAGARAJ
Director ceased
VIJAYALAKSHMI
Director ceased
KIRUBANANDAN SANTHA
Director ceased
HARINATHAN SANTHA
16 Feb 2016
Director ceased
KRISHNAIAHCHETTIAR MUNIRATNACHETTIAR
30 Mar 2015
Director appointed
KIRUBANANDAN SANTHA (Director)
08 Dec 2013
Director ceased
PULAGUR MUNISAMY VASUDEVA REDDIAR
18 Jul 2009
Director appointed
RADHAKRISHNAN MOHANRAJ (Director)
14 Jul 2009
Incorporated
Registered with Roc Chennai
Director appointed
CHANDRASEKARAN (Director)
Director appointed
HARINATHAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sodme Digital Marketing Private Limited U74999TN2017PTC118526 Chennai, Tamil Nadu, India
Cure & Care Homoeo Laboratory Private Limited U74999UP2018PTC103001 Agra, Uttar Pradesh, India
Dynamic Teamwork Private Limited U74999GJ2019PTC109280 Ahmedabad, Gujarat, India
Kajs Consulting Private Limited U74999TN2020PTC134692 Kancheepuram, Tamil Nadu, India
Kl Squared Services Private Limited U74999DL2020PTC371094 New Delhi, Delhi, India
Giridhar Enterprises Private Limited U74999PN2019PTC186206 Pune, Maharashtra, India
Safehands Patient Homecare Private Limited U74999PB2018PTC047792 S.A.S Nagar(Mohali), Punjab, India
Dataserve Technology (Opc) Private Limited U74999MH2021OPC366627 Vasaipalghar, Maharashtra, India
12

Who Uses This Report

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

Verify Sripuram Devi Chits Private Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sripuram Devi Chits 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Sripuram Devi Chits Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Sripuram Devi Chits Private Limited 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 Sripuram Devi Chits Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sripuram Devi Chits Private Limited an active company?

Sripuram Devi Chits Private Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Sripuram Devi Chits Private Limited financially healthy?

Sripuram Devi Chits Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Sripuram Devi Chits Private Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sripuram Devi Chits Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sripuram Devi Chits Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sripuram Devi Chits Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Sripuram Devi Chits Private Limited?

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.