Srm Global Infraa Limited - Due diligence report

A 360° intelligence report on Srm Global Infraa Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2002-12-30 Bhubaneswar, Orissa Active Unlisted Active Compliant
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Srm Global Infraa Limited — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Srm Global Infraa Limited is assessed as Low Risk with a Trust Score of 89/100. Srm Global Infraa Limited is an active public limited indian non-government company incorporated in 2002, operating in the Metals and Minerals 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 29 Jun 2026 from the latest processed filings. Srm Global Infraa Limited 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.

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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (2.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Uco Bank2 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
NITIN SINHA 01234567 Director 01/04/2018 6 yrs Approved
RAVINDER KAUR 01234567 Director 01/04/2018 6 yrs Approved
Arun Kumar Lenka 01234567 Director 01/04/2018 6 yrs Approved
LAXMIDHAR SENDHA 01234567 Director 01/04/2018 6 yrs Approved
REENA POTNURU 01234567 Director 01/04/2018 6 yrs Approved
Aparna Lenka 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2016)
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 2024 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
3 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
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 view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Jan 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
01 Apr 2024
Director appointed
NITIN SINHA (Additional Director)
Director appointed
RAVINDER KAUR (Additional Director)
Director appointed
Aparna Lenka (Additional Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
06 Feb 2024
Director ceased
SATYABHAMA PALLEI
20 Dec 2023
Director appointed
Arun Kumar Lenka (Additional Director)
Director appointed
LAXMIDHAR SENDHA (Additional Director)
Director ceased
Bhupender Singh Pritam Singh Dhillon
Director ceased
BIJAYA KUMAR DAS
21 Mar 2023
Director appointed
REENA POTNURU (Additional Director)
Director ceased
AJIT KUMAR PRUSTY
Director ceased
AMARENDRA DAS
30 Mar 2021
Securities allotted
850000 Equity Shares - 85.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Biomax Biotechnics U24100CH2009PTC031718 Chandigarh, Chandigarh, India
Uniza Lifecare Private Limited U24230GJ2020PTC113820 Kadi, Gujarat, India
Shiv Ratna Paper Private Limited U74899DL1993PTC054211 New Delhi, Delhi, India
Panam Biochem India Private Limited U24119KA2007PTC042551 Bangalore, Karnataka, India
Biogenix Inc. Private Limited U86905UP2016PTC082775 Lucknow, Uttar Pradesh, India
Mexum Texink Private Limited U17299GJ2016PTC093375 Surat, Gujarat, India
Shreya Print Private Limited U00000DL1991PTC045649 New Delhi, Delhi, India
Bestall Machining And Fabrication Private Limited U29298PN2011PTC141593 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Srm Global Infraa Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Srm Global Infraa 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Srm Global Infraa Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Srm Global Infraa 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 Srm Global Infraa Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Srm Global Infraa Limited an active company?

Srm Global Infraa Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Srm Global Infraa Limited financially healthy?

Srm Global Infraa Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Srm Global Infraa Limited?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Srm Global Infraa Limited?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Srm Global Infraa Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Srm Global Infraa Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Srm Global Infraa Limited?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.