Sfl - Due diligence report

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

2004-10-15 Chenai 600 004, Tamil Nadu Amalgamated Unlisted
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Sfl — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Sfl is assessed as Moderate with a Trust Score of 58/100. Sfl is a public limited indian non-government company incorporated in 2004, operating in the Metals and Minerals sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 23 Sep 2026 from the latest processed filings. Sundram Precision Components Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 3 satisfied (18.52 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Deutsche Bank Ag2 48.0 cr
Hsbc Bank Plc1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DILIP KUMAR 01234567 Director 01/04/2018 6 yrs Approved
MEENAKSHISUNDARAM SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
MAHESH VEERBHADRAPPA SETTIHALLI 01234567 Director 01/04/2018 6 yrs Approved
MEENAKSHISUNDARAM SRINIVASAN 01234567 Director 01/04/2018 6 yrs Approved
VELAMUR JAGANATHAN GOPALAN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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
Sundram Fasteners Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Sundram Fasteners Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Operating for 21+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence33/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
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 events
24 Aug 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
27 Mar 2017
Director ceased
EKKEHARD MAXIMILIAN KOEHLER
22 Sep 2014
Director ceased
MAHESH VEERBHADRAPPA SETTIHALLI
19 Mar 2014
Charge satisfied
Deutsche Bank Ag
23 Aug 2013
Director ceased
DILIP KUMAR
04 Jul 2013
Director appointed
MAHESH VEERBHADRAPPA SETTIHALLI (Director)
19 Oct 2012
Director ceased
SAMPATHKUMAR MOORTHY
30 Apr 2012
Director appointed
DILIP KUMAR (Director)
24 Aug 2011
Director ceased
KRISHNAN RAMASWAMI
30 Sep 2009
Charge satisfied
Deutsche Bank Ag
27 Oct 2008
Charge satisfied
Hsbc Bank Plc
13 Dec 2007
Director appointed
MEENAKSHISUNDARAM SRINIVASAN (Company Secretary)
12 Dec 2007
Director ceased
BABU RANGANATHAN
27 Jul 2006
Charge created
Deutsche Bank Ag - 11.50 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.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yeekay Engineers Private Limited U27100HR2013PTC050121 Faridabad, Haryana, India
Aakshaar Moulds Private Limited U37200GJ2014PTC081375 Talod, Gujarat, India
Pet Metal Private Limited U92412GJ1990PTC013849 Vadodara, Gujarat, India
Pic International Metals & Alloys Private Limited. U27300MH2007PTC171608 Khopoli, Maharashtra, India
Bhaskar Shrachi Alloys Ltd U51109WB1995PLC071126 Kolkata, West Bengal, India
Vasudha Metals & Industries Limited U74999DL1992PLC049557 Delhi, Delhi, India
Pbi Metals Private Limited U27100JK2013PTC003835 Jammu, Jammu & Kashmir, India
Pns Metals Limited U27100GJ2005PLC045308 Jamnagar, Gujarat, India
12

Who Uses This Report

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

Verify Sfl before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sfl: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sfl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Sfl 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 Sfl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sfl an active company?

Sfl has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Sfl financially healthy?

Sfl has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sfl?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sfl?

The ultimate holding entity is Sundram Fasteners Limited. 5 active director(s) are on record.

Does Sfl have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sfl up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sfl?

Its Credit Risk Score is 90/100 (Low Risk). 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.