Subhraa Metals Private Limited - Due diligence report

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

2010-10-26 Ranipet, Tamil Nadu Active Unlisted Active Compliant
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SM Subhraa Metals Private Limited
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Smpl — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Smpl is assessed as Low Risk with a Trust Score of 90/100. Smpl is an active private limited indian non-government company incorporated in 2010, 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 low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Subhraa Metals 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (2.25 cr) · 4 satisfied (1.59 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Indian Overseas Bank4 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VINOTH KANNAN 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMANI NAVALPUR PARASURAMA 01234567 Director 01/04/2018 6 yrs Approved
THIYAGARAJAN 01234567 Director 01/04/2018 6 yrs Approved
VIJAYA KUMAR SUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUBRAMANI NAVALPUR PARASURAMA 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

As per FY 2020 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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.25 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth 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 15 events
26 Oct 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Oct 2024
Charge satisfied
Indian Overseas Bank
17 Oct 2024
Charge created
Others - 2.25 cr
30 Sep 2022
Director ceased
DAYANITHI
Director ceased
VINOTH KANNAN
14 Jan 2022
Director appointed
VINOTH KANNAN (Director)
05 Nov 2020
Charge created
Indian Overseas Bank - 11.00 Lakh
02 Jul 2019
Charge created
Indian Overseas Bank - 8.37 Lakh
11 Aug 2018
Securities allotted
37000 Equity Shares Without Differential Rights - 37.00 Lakh raised
30 Mar 2017
Securities allotted
37000 Equity Shares Without Differential Rights - 37.00 Lakh raised
01 Aug 2015
Charge created
Indian Overseas Bank - 9.20 Lakh
25 Jan 2014
Charge created
Indian Overseas Bank - 1.30 cr
19 Jun 2013
Securities allotted
18000 Equity Shares Without Differential Rights - 18.00 Lakh raised
13 Jun 2013
Securities allotted
18000 Equity Shares Without Differential Rights - 18.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
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 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vala Industries Private Limited U29309MH2017PTC298858 Mumbai, Maharashtra, India
Gordon Electrocoat Private Limited U74999MH2003PTC140945 Nashik, Maharashtra, India
Cielo Biotech Private Limited U51909TN2014PTC098130 Chennai, Tamil Nadu, India
Suneet Engineering Private Limited U74140PN2000PTC014649 Pune, Maharashtra, India
Kalsi Valves Pvt Ltd U31103PB1993PTC013875 Punjab, Punjab, India
Damodar Steel & Power Private Limited U27100WB2008PTC129007 Jamuria, West Bengal, India
Gbr Gold And Diamonds Private Limited U52100TG2015PTC097142 Jadcherala, Telangana, India
Pavansut Metal Cast Private Limited U27109GJ2016PTC092750 Kadi, Gujarat, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Smpl: 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 90/100, margin trends, ownership structure and peer set for Smpl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Smpl 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 Smpl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Smpl an active company?

Smpl has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Smpl financially healthy?

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

Should I do business with Smpl?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Smpl?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Smpl have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Smpl up to date with its ROC filings?

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

Is it risky to lend to Smpl?

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.