Srmb Srijan Private Limited - Due diligence report

A 360° intelligence report on Srmb Srijan: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2001-11-28 New Town, West Bengal Active Unlisted Active Compliant
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SS Srmb Srijan Private Limited
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Srmb Srijan — 360° Intelligence Report

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

Srmb Srijan is assessed as Low Risk with a Trust Score of 83/100. Srmb Srijan is an active private limited indian non-government company incorporated in 2001, 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Srmb Srijan Private 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (274.00 cr) · 20 satisfied (1,199.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
State Bank Of India4 48.0 cr
Hdfc Bank Limited2 48.0 cr
Allahabad Bank3 48.0 cr
State Bank Of India (Lead Bank)1 48.0 cr
The South Indian Bank Limited1 48.0 cr
Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 4 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NIKUNJ BERIWALA 01234567 Director 01/04/2018 6 yrs Approved
BRIJ MOHAN BERIWALA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH BERIWALA 01234567 Director 01/04/2018 6 yrs Approved
NAVIN BHUWALKA 01234567 Director 01/04/2018 6 yrs Approved
SUSMITA SARKAR 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2023)
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 2023 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
1
Group entities
1
Capital events
5 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Advay Udyog Private Limited Subsidiary Company 74.00%

Key managerial personnel: NIKUNJ BERIWALA (Whole-time director) · BRIJ MOHAN BERIWALA (Whole-time director) · ASHISH BERIWALA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 23.74 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 274.00 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • 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
02 May 2025
Director appointed
NAVIN BHUWALKA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge satisfied
Others
12 Mar 2025
Director appointed
ASHOK KUMAR AGARWAL (Director)
18 Feb 2025
Charge satisfied
Oriental Bank Of Commerce
28 Jan 2025
Charge satisfied
State Bank Of India
27 Nov 2024
Charge satisfied
Hdfc Bank Limited
05 Jun 2023
Charge satisfied
Others
02 Jun 2023
Charge satisfied
Others
31 May 2023
Charge satisfied
Others
30 May 2023
Charge satisfied
Hdfc Bank Limited
10 Feb 2023
Charge created
Others - 57.95 Lakh
04 Feb 2023
Charge satisfied
State Bank Of India
Charge satisfied
State Bank Of India (Lead Bank)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shyam Ferro Alloys U27109WB1995PLC071548 Kolkata, West Bengal, India
S R J Peety Steels Private Limited U27300MH1985PTC035293 Jalna, Maharashtra, India
Karamtara Engineering U45207MH1996PLC099333 Mumbai, Maharashtra, India
Senvion U74999MH2017FTC290990 Powai, Maharashtra, India
Rsb Transmissions U34102PN1989PLC014807 Pune, Maharashtra, India
Bmm Group U13100KA2002PLC030365 Bellary District, Karnataka, India
Shyam Steel Manufacturing Limited U28999WB1991PLC051823 New Town, West Bengal, India
Mahindra Accelo Limited U51900MH1978PLC020222 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Srmb Srijan before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Srmb Srijan: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Srmb Srijan - 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 Srmb Srijan pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Srmb Srijan - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Srmb Srijan an active company?

Srmb Srijan has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Srmb Srijan financially healthy?

Srmb Srijan has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Srmb Srijan?

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 Srmb Srijan?

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

Does Srmb Srijan have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 20 earlier charge(s) stand satisfied.

Is Srmb Srijan up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Srmb Srijan?

Its Credit Risk Score is 95/100 (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.