Promoter holding
64.27%
SS
Suruchi Spices Private Limited - Due diligence report
A 360° intelligence report on Suruchi: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…
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Suruchi — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Suruchi is assessed as Low Risk with a Trust Score of 88/100. Suruchi is an active private limited indian non-government company incorporated in 1990, 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 moderate compliance risk and low financial risk profile.
Report generated on 16 Aug 2026 from the latest processed filings. Suruchi Spices Private 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
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.
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (156.47 cr) · 7 satisfied (136.74 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 6 | 48.0 cr |
| Idbi Bank Limited | 1 | 48.0 cr |
| Centurion Bank Of Punjab Ltd. | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Union Bank Ofindia | 1 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
Compliance Score: 71/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: R.G.NAGARWALA & CO on 2022-11-28.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAVI SUBHASH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBHASH DHANRAJAJI JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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)
| 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
2
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Safal Food Products Private Limited | Subsidiary Company | 74.00% |
| Sambhav Food Processors Private Limited | Subsidiary Company | 74.00% |
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.
Net margin improved to 61%.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 156.47 cr already registered.
- Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 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
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Apr 2021
Director appointed
SUBHASH DHANRAJAJI JAIN (Director)
Director ceased
PARAS SUBHASH JAIN
19 Mar 2021
Charge created
Hdfc Bank Limited - 2.83 cr
31 Dec 2020
Director ceased
ANUSHREE MAYANK JAIN
26 Dec 2019
Charge created
Hdfc Bank Limited - 49.60 Lakh
09 Mar 2018
Charge created
Hdfc Bank Limited - 83.14 cr
07 Mar 2018
Charge created
Hdfc Bank Limited - 60.00 cr
20 Feb 2018
Charge created
Hdfc Bank Limited - 10.00 cr
04 Oct 2017
Director ceased
PRAKASH SHANTILAL KATARIYA
04 Mar 2017
Charge satisfied
Idbi Bank Limited
01 Feb 2017
Director ceased
BHAGYASHREE RAVI JAIN
Director ceased
SUBHASH DHANRAJAJI JAIN
07 Jun 2014
Charge satisfied
Hdfc Bank Limited
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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.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
| Company | CIN | Location |
|---|---|---|
| Bardhaman Agro Products (I) Private Limited | U15139WB2009PTC138666 | Raina, West Bengal, India |
| Keerthi Agro Mills Private Limited | U15312KL1998PTC012447 | Ernakulam, Kerala, India |
| Al Maha Foods International Private Limited | U51211DL1998PTC093792 | New Delhi, Delhi, India |
| Nila Sea Foods Private Limited | U40100TN1992PTC021950 | Tamilnadu, Tamil Nadu, India |
| Bhole Nath Foods | U74899DL1997PLC087965 | Delhi, Delhi, India |
| Jaya Krishna Flour Mills Private Limited | U15311TZ1986PTC001883 | Salem, Tamil Nadu, India |
| Lakshmiji Sugar Mills Company Limited | U74899DL1936PLC003853 | New Delhi, Delhi, India |
| Blossom Industries Limited | U31200DD1989PLC003122 | Nani Daman 396 210 (U.T.), Daman And Diu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Suruchi before audits and certifications: compliance score 71/100, 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: 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 - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Suruchi pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Suruchi - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Suruchi an active company?
Suruchi has MCA status “Active” with a compliance score of 71/100 (Moderate).
Is Suruchi financially healthy?
Suruchi has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Suruchi?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Suruchi?
Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Suruchi have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Suruchi up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).
Is it risky to lend to Suruchi?
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.
