Promoter holding
64.27%
SI
Suditi Industries Limited - Due diligence report
A 360° intelligence report on Suditi Industries: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Suditi Industries — 360° Intelligence Report
Generated from MCA filings & public records56/100
Trust Score
Moderate
Suditi Industries is assessed as Moderate with a Trust Score of 56/100. Suditi Industries is an active public limited indian non-government company incorporated in 1991, operating in the Fashion and Textile sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Suditi 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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Externally credit-rated (B+).
Charges position: 1 open (4.90 cr) · 28 satisfied (2,476.81 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Union Bank Of India Limited | 1 | 48.0 cr |
| Industrial Development Bank Of India | 9 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Indian Overseas Bank | 3 | 48.0 cr |
| The Vysya Bank Ltd | 5 | 48.0 cr |
| Others | 3 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, BSE, BANKS.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (700 disclosure(s)).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJA GOPAL CHINRAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KRINA GALA GAURAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Manish Harishchandra Singh | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2023 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
2
Group entities
3
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Suditi Design Studio Limited | Subsidiary Company | 74.00% |
| Suditi Sports Apparel Limited | Subsidiary Company | 74.00% |
| Saa & Suditi Retail Private Limited | Joint Ventures | 74.00% |
Key managerial personnel: RAJA GOPAL CHINRAJ (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 34+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 7.20 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence55/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 4.90 cr already registered.
- Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events12 May 2026
Director ceased
Shweta Gupta
11 Oct 2025
Director ceased
VIVEK KUMAR GANGWAL
16 Jul 2025
Last AGM held
Annual general meeting
17 Apr 2025
Director appointed
Manish Harishchandra Singh (Director)
Charge satisfied
Indian Overseas Bank
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Mar 2025
Charge created
Indian Overseas Bank - 4.90 cr
23 Nov 2023
Charge satisfied
Others
01 Nov 2023
Charge created
Indian Overseas Bank - 53.10 Lakh
17 Apr 2023
Charge satisfied
Others
23 Feb 2023
Charge satisfied
Axis Bank Limited
01 Nov 2022
Director appointed
KRINA GALA GAURAV (Director)
28 Sep 2022
Securities allotted
8813168 Equity Shares - 26.44 cr raised
21 Mar 2022
Charge created
Others - 65.00 Lakh
31 Dec 2019
Director ceased
MANOJ KHEMKA
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
4 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of B+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| The Empire Jute Company Ltd | U17232WB1912PLC002302 | Kolkata, West Bengal, India |
| Travancore Cocotuft Private Limited | U17214KL2000PTC013734 | Cherthala, Kerala, India |
| Accura Spintex Private Limited | U17299GJ2016PTC093625 | Sanosara, Gujarat, India |
| Senthilkumar Textile Mills Private Limited | U17111TZ2004PTC011476 | Erode, Tamil Nadu, India |
| Rg Textile Industries Private Limited | U17299HR2019PTC083469 | Panipat, Haryana, India |
| N. J. Eco-Build Private Limited | U45201GJ2012PTC072517 | Surat, Gujarat, India |
| M. K. Exim | L63040RJ1992PLC007111 | Jaipur, Rajasthan, India |
| Reshma Fabrics | U17119GJ1993PTC020595 | Ankhol, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Suditi Industries before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Suditi 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Suditi Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Suditi Industries pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Suditi Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Suditi Industries an active company?
Suditi Industries has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Suditi Industries financially healthy?
Suditi Industries has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Suditi Industries?
Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Suditi Industries?
Promoters hold a majority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Suditi Industries have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 28 earlier charge(s) stand satisfied.
Is Suditi Industries up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Suditi Industries?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
