Subala Engineering Private Limited - Due diligence report

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

1977-04-01 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Subala Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Subala Engineering Private Limited is assessed as Low Risk with a Trust Score of 84/100. Subala Engineering Private Limited is an active private limited indian non-government company incorporated in 1977, operating in the Engineering 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 16 Jul 2026 from the latest processed filings. Subala Engineering Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 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: 65/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (7.63 Lakh) · 5 satisfied (9.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Maharashtra4 48.0 cr
Others1 48.0 cr
Indian Overseas Bank5 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANURADHA MEYYAPPAN 01234567 Director 01/04/2018 6 yrs Approved
MEYYAPPAN SHANMUGAM 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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
Subala Developments P Ltd
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.

Group entityRelationship% held
Subala Developments P Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 49+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 7.63 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view92/100
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 events
28 Sep 2024
Last AGM held
Annual general meeting
24 May 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Feb 2016
Charge created
Others - 1.34 cr
30 Mar 2015
Securities allotted
50000.00 Equity Shares - 50.00 Lakh raised
03 Feb 2015
Charge satisfied
Bank Of Maharashtra
15 Sep 2011
Director ceased
PALANIAPPAN NATARAJAN
01 Jan 2011
Director appointed
ANURADHA MEYYAPPAN (Director)
30 Aug 2010
Charge created
Bank Of Maharashtra - 50.00 Lakh
17 Jun 2009
Charge created
Bank Of Maharashtra - 3.42 cr
26 Feb 2009
Charge created
Bank Of Maharashtra - 3.45 cr
06 Nov 2004
Charge created
Bank Of Maharashtra - 63.50 Lakh
23 Jun 2004
Director appointed
MEYYAPPAN SHANMUGAM (Director)
01 Jun 1984
Charge created
Indian Overseas Bank - 2.00 Lakh
09 Feb 1978
Charge created
Indian Overseas Bank - 11,000.00
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 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 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wisewiz Advisors Private Limited U74999DL2021PTC378028 New Delhi, Delhi, India
Aegis Resolution Services Private Limited U74999MH2019PTC326536 Mumbai, Maharashtra, India
Blue Mach Solutions Private Limited U63030KA2022PTC161425 Bangalore North, Karnataka, India
Pixilon Sign And Display Private Limited U22219GJ2019PTC111772 Ahmedabad, Gujarat, India
Nathan Research Systems U72900TN2015PTC099372 Chennai, Tamil Nadu, India
Leadtech Management Consulting Private Limited U74140DL2008PTC185195 Delhi, Delhi, India
Nstar Interactive Private Limited U72200DL2012PTC240805 New Delhi, Delhi, India
Intelliserve Konsulting Private Limited U72900KA2019PTC120144 Ec-Phase-1, Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Subala Engineering Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Subala Engineering 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: Favourable lending indicators. 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 Subala Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Subala Engineering 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 Subala Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Subala Engineering Private Limited an active company?

Subala Engineering Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Subala Engineering Private Limited financially healthy?

Subala Engineering Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Subala Engineering Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Subala Engineering Private Limited?

The ultimate holding entity is Subala Developments P Ltd. 2 active director(s) are on record.

Does Subala Engineering Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Subala Engineering Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Subala Engineering Private Limited?

Its Credit Risk Score is 65/100 (Moderate). 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.