Suruchi Refinery Private Limited - Due diligence report

A 360° intelligence report on Suruchi Refinery Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1995-04-25 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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SR Suruchi Refinery Private Limited
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Suruchi Refinery Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Suruchi Refinery Private Limited is assessed as Low Risk with a Trust Score of 92/100. Suruchi Refinery Private Limited is an active private limited indian non-government company incorporated in 1995, operating in the Food and Beverages 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 23 Jul 2026 from the latest processed filings. Suruchi Refinery 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (13.00 cr) · 7 satisfied (5.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
The Tamilnadu Industrial Investment Corporation Limited2 48.0 cr
Citi Bank N.A.1 48.0 cr
Indian Bank2 48.0 cr
Citibank N.A1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROOPA MOHANDAS 01234567 Director 01/04/2018 6 yrs Approved
RAJKUMAR THULSI 01234567 Director 01/04/2018 6 yrs Approved
VISHNU RAJKUMAR NISCHAL 01234567 Director 01/04/2018 6 yrs Approved
RAMASAMY NATARAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
-
Group entities
-
Capital events
0 allotment(s) · 3 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 13.00 cr already registered.
  • Compliance record supports lending.
Investor view94/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Charge created
Others - 3.00 cr
Last AGM held
Annual general meeting
17 Apr 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Feb 2021
Charge satisfied
Citibank N.A
29 Jan 2020
Charge created
Others - 44.00 Lakh
31 Mar 2019
Share transfer (FY 2019)
6000.00000000 shares to R.NATARAJAN
Share transfer (FY 2019)
4500.00000000 shares to R.NATARAJAN
19 Nov 2016
Charge satisfied
Indian Bank
31 Mar 2016
Share transfer (FY 2016)
80675.00000000 shares to Nischal R
30 Sep 2015
Director appointed
ROOPA MOHANDAS (Director)
27 Jan 2015
Charge satisfied
The Tamilnadu Industrial Investment Corporation Limited
06 Sep 2014
Director ceased
RAJKUMAR VENKATASWAMYNAIDU
18 Feb 2014
Charge satisfied
Citi Bank N.A.
29 Jan 2014
Charge created
Others - 10.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jipl U33114KA1994PTC015825 Bangalore, Karnataka, India
Mapro Foods U15110MH1990PTC054865 Na, Maharashtra, India
Ovobel Foods L85110KA1993PLC013875 Bangalore North, Karnataka, India
Shree Mithai U15209TN1998PTC040057 Chennai 31, Tamil Nadu, India
Mahateja Rice Mills Private Limited U15312TG2002PTC039302 Andhra Pradesh, Telangana, India
Dugar Overseas U15122DL1992PTC049262 New Delhi, Delhi, India
Om Organic Cotton Private Limited U17200OR2008PTC010362 Kantabanji, Orissa, India
Bankura Agro Processing Pvt Ltd U15141WB2006PTC107575 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Suruchi Refinery Private Limited 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 Suruchi Refinery Private Limited: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Suruchi Refinery Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Suruchi Refinery Private Limited 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 Suruchi Refinery Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suruchi Refinery Private Limited an active company?

Suruchi Refinery Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Suruchi Refinery Private Limited financially healthy?

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

Should I do business with Suruchi Refinery Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suruchi Refinery Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Suruchi Refinery Private Limited have loans or charges against its assets?

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

Is Suruchi Refinery Private Limited 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 Suruchi Refinery Private Limited?

Its Credit Risk Score is 95/100 (Low Risk). 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.