Promoter holding
64.27%
SI
Sudal Industries Limited - Due diligence report
A 360° intelligence report on Sudal Industries: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Sudal Industries — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Sudal Industries is assessed as Low Risk with a Trust Score of 75/100. Sudal Industries is an active public limited indian non-government company incorporated in 1979, 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. Sudal Industries Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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 accessScores 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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 1 open (41.60 cr) · 19 satisfied (16.66 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Syndicate Bank | 5 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
| The Industrial Credit & Investment Corportion Of India Ltd. | 2 | 48.0 cr |
| Industrial Devlopmnet Bank Of India | 1 | 48.0 cr |
| Industrial Devlopment Bank Of India | 1 | 48.0 cr |
| Industrial Reconstruction Bank Of India | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, BANKS.
- Litigation present in 4 court forum(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHYANTANU SUDARSHAN CHOKHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASANNA VITTHAL RAMDAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT VIJAYKUMAR MAHARSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Madhuri Gajanan Ahire | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAL THANAWALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH VIJAYSHI ASHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDARSHAN CHOKHANI SHRIRAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKESH ASHAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANJEETKUMAR PARMANAND SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ACHARYA DEBASIS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mukesh Vijayshi Ashar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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 minority stake - exact percentages are part of the full report.
Key managerial personnel: SUDARSHAN CHOKHANI SHRIRAM (Managing Director) · MUKESH ASHAR (CFO) · ACHARYA DEBASIS (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 46+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
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 assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 41.60 cr already registered.
- Compliance gaps should be priced into terms.
Investor view75/100
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 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
RANJEETKUMAR PARMANAND SHARMA
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Feb 2025
Director appointed
RANJEETKUMAR PARMANAND SHARMA (Director)
27 Dec 2024
Director ceased
Madhuri Gajanan Ahire
06 Nov 2023
Director appointed
Madhuri Gajanan Ahire (Director)
30 May 2022
Director appointed
ACHARYA DEBASIS (CEO)
29 Mar 2022
Charge satisfied
Small Industries Development Bank Of India
01 Mar 2020
Director appointed
PRASANNA VITTHAL RAMDAS (Company Secretary)
28 Sep 2019
Director ceased
LALIT VIJAYKUMAR MAHARSHI
Director ceased
NEHA DIGVIJAY DHURU
04 Sep 2019
Director appointed
MUKESH VIJAYSHI ASHAR (Nodal Officer)
25 Jul 2019
Director appointed
LALIT VIJAYKUMAR MAHARSHI (Director)
22 Jul 2019
Director ceased
MANOJ OCHHAVLAL SHAH
24 Sep 2017
Director ceased
CHAITALI VITTHAL SALGAONKAR
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 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.
| Company | CIN | Location |
|---|---|---|
| Krishca Strapping Solutions Limited | L74999TN2017PLC119939 | Thiruvallur, Tamil Nadu, India |
| Parmeshwar Recycling Limited | U28999GJ2018PLC100814 | Dehgam, Gujarat, India |
| Bhavnish Metal India Private Limited | U13203HR2007PTC068247 | Faridabad, Haryana, India |
| Dayal Steels Limited | U00338BR1999PLC008859 | Patna-1, Bihar, India |
| Maa Sharda Endeavor Private Limited | U51109WB2007PTC119453 | Kolkata, West Bengal, India |
| Naman Industries Proxima Limited | L74140MH2010PLC205904 | Vasai, Maharashtra, India |
| Malnad Alloy Castings Private Limited | U27105KA1983PTC005442 | Shimoga, Karnataka, India |
| Vimson Group | U11201GA1982PTC000515 | Goa, Goa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sudal Industries before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sudal Industries: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sudal Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Sudal Industries 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 Sudal Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sudal Industries an active company?
Sudal Industries has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Sudal Industries financially healthy?
Sudal Industries has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Sudal Industries?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sudal Industries?
Promoters hold a minority stake - exact percentages are in the full report. 11 active director(s) are on record.
Does Sudal Industries have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Sudal Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Sudal Industries?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
