Srm Industrial Consultancy Private Limited - Due diligence report

A 360° intelligence report on Srm Industrial Consultancy Private Limited: trust score, financial health, credit view, compliance, directors,…

2001-09-06 Bhubaneswar, Orissa Strike Off Unlisted
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Srm Industrial Consultancy Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Srm Industrial Consultancy Private Limited is assessed as Moderate with a Trust Score of 52/100. Srm Industrial Consultancy Private Limited is a private limited indian non-government company incorporated in 2001, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Srm Industrial Consultancy Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2007 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SANTOSH KUMAR PATTANAIK 01234567 Director 01/04/2018 6 yrs Approved
MAHESH PATNAIK 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SANTOSH KUMAR PATTANAIK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 25+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
14 Mar 2009
Director ceased
MINATI SAMANTARAY
15 Jul 2008
Director ceased
AJIT KUMAR PRADHAN
Director ceased
TAPATI NANDA
Director ceased
BIJAYA KUMAR MOHAPATRA
02 May 2008
Director appointed
SANTOSH KUMAR PATTANAIK (Additional Director)
Director appointed
MAHESH PATNAIK (Additional Director)
28 Sep 2007
Last AGM held
Annual general meeting
31 Mar 2007
Latest balance sheet
Filed with ROC
06 Sep 2001
Incorporated
Registered with Roc Cuttack
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Niladri Manufacturing And Trading Private Limited U25119OD2023PTC042181 Khorda, Odisha
Omshree Infratech Private Limited U45201OR2008PTC009749 Khorda, Odisha
Microfinet Technologies Private Limited U72200OR2016PTC025609 Khorda, Odisha
Micro Construction Private Limited U45201OR2010PTC012126 Khorda, Odisha
Utkal Financial And Consultancy Services Private Limited U74140OR2010PTC011847 Khorda, Odisha
Trivalour Logistics Solutions Private Limited U63033OR2022PTC040148 Khorda, Odisha
Sai Sarvodaya Manufacturing & Multi Serv Ices Limited U51109OR2010PLC012256 Khorda, Odisha
Sai Samruddhi Udyog India Limited U45201OR2012PLC015000 Khorda, Odisha
Future Secure Infra Limited U70101OR2011PLC013553 Khorda, Odisha
Skm Management And Services Private Limited U74140OR2011PTC013281 Khorda, Odisha
12

Who Uses This Report

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

Verify Srm Industrial Consultancy Private Limited before audits and certifications: compliance score 30/100, 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 Industrial Consultancy 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Srm Industrial Consultancy Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Srm Industrial Consultancy 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 Srm Industrial Consultancy Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Srm Industrial Consultancy Private Limited an active company?

Srm Industrial Consultancy Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Srm Industrial Consultancy Private Limited financially healthy?

Processed financial statements are not yet available for Srm Industrial Consultancy Private Limited, so its financial health is unassessed.

Should I do business with Srm Industrial Consultancy Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Srm Industrial Consultancy Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Srm Industrial Consultancy Private Limited have loans or charges against its assets?

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

Is Srm Industrial Consultancy Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2007 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Srm Industrial Consultancy Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.