Suguna Holdings Private Limited - Due diligence report

A 360° intelligence report on Suguna Holdings: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2008-03-19 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
Share
Connect MCP
SH Suguna Holdings Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Suguna Holdings — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Suguna Holdings is assessed as Low Risk with a Trust Score of 78/100. Suguna Holdings is an active private limited indian non-government company incorporated in 2008, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Suguna Holdings Private Limited snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Externally credit-rated (A2).

Charges position: 5 open (210.00 cr) · 7 satisfied (261.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Hdfc Bank Limited2 48.0 cr
Axis Bank Limited2 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHANMUGARAJ RAMKUMAR 01234567 Director 01/04/2018 6 yrs Approved
GANAPATHY PALAYAM BANGARUSAMY SUNDARARAJAN 01234567 Director 01/04/2018 6 yrs Approved
SOUNDARARAJAN BANGARUSAMY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2025 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
3
Group entities
3
Capital events
3 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Suguna Dairy Products ( India ) Private Limited Subsidiary Company 74.00%
Suguna Fincorp Private Limited Subsidiary Company 74.00%
Suguna Foods Private Limited Subsidiary Company 74.00%

Key managerial personnel: SOUNDARARAJAN BANGARUSAMY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 210.00 cr already registered.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
16 May 2025
Charge created
Others - 30.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
07 Aug 2024
Charge satisfied
Others
16 May 2024
Charge satisfied
Yes Bank Limited
31 Mar 2024
Latest balance sheet
Filed with ROC
04 Sep 2023
Charge satisfied
Others
11 May 2023
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
1003900.00000000 shares to Vistra ITCL India Limited
04 Feb 2023
Charge created
Others - 40.00 cr
30 Dec 2022
Charge created
Others - 40.00 cr
12 Dec 2022
Charge created
Axis Bank Limited - 30.00 cr
06 Dec 2022
Charge created
Yes Bank Limited - 25.00 cr
30 Nov 2022
Charge created
Axis Bank Limited - 50.00 cr
16 Nov 2022
Charge satisfied
Others
25 Aug 2022
Charge created
Others - 25.40 cr
10

Key Observations

Auto-generated from the data above
Revenue 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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A2 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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.
37 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Umiro Resources Private Limited U01100WB2017PTC221781 Kolkata, West Bengal, India
Spykar U18101MH1998PTC114797 Mumbai, Maharashtra, India
Tvarur Oils & Fats Private Limited U15122DL2013PTC257685 New Delhi, Delhi, India
Bonlon Industries L27108DL1998PLC097397 New Delhi, Delhi, India
Rajgor Castor Derivatives Limited L74995GJ2018PLC102810 Daskroi, Gujarat, India
Baccarose U24246MH1983PTC031189 Mumbai, Maharashtra, India
Ceyenar Chemicals Pvt Ltd U24249KL1991PTC006078 Kottayam, Kerala, India
Uttam Dhatu And Ispat Private Limited U15142TG1978PTC002370 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Suguna Holdings before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suguna Holdings: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Suguna Holdings - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Suguna Holdings 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 Suguna Holdings - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suguna Holdings an active company?

Suguna Holdings has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Suguna Holdings financially healthy?

Suguna Holdings has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Suguna Holdings?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suguna Holdings?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Suguna Holdings have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Suguna Holdings up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Suguna Holdings?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.