Surya Splendora Private Limited - Due diligence report

A 360° intelligence report on Surya Splendora Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2014-11-18 Somwarpet Taluk, Karnataka Active Unlisted Active Compliant
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SS Surya Splendora Private Limited
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Surya Splendora Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Surya Splendora Private Limited is assessed as Moderate with a Trust Score of 72/100. Surya Splendora Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Agriculture sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Surya Splendora 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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (16.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Kodagu District Co-Operative Central Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MANDEPANDA POOVAIAH KUSHALAPPA 01234567 Director 01/04/2018 6 yrs Approved
PULIYANDA KARUMBAIAH SUBBAIAH 01234567 Director 01/04/2018 6 yrs Approved
CHENDANDA RATNA PONNAPPA 01234567 Director 01/04/2018 6 yrs Approved
SHYLA APPACHU MANDEPANDA 01234567 Director 01/04/2018 6 yrs Approved
NANDINI MANJUNATH 01234567 Director 01/04/2018 6 yrs Approved
MURUVANDA KARIAPPA AIYAPPA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • PULIYANDA KARUMBAIAH SUBBAIAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: MANDEPANDA POOVAIAH KUSHALAPPA (Whole-time director) · CHENDANDA RATNA PONNAPPA (Whole-time director) · SHYLA APPACHU MANDEPANDA (Whole-time director) · NANDINI MANJUNATH (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 11+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 record supports lending.
Investor view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Sep 2024
Charge satisfied
The Kodagu District Co-Operative Central Bank Limited
30 Jun 2024
Director ceased
KEERTHANA PONNAPPA CHENDANDA
18 Jun 2024
Director appointed
PULIYANDA KARUMBAIAH SUBBAIAH (Director)
Director appointed
MURUVANDA KARIAPPA AIYAPPA (Director)
05 Dec 2014
Charge created
The Kodagu District Co-Operative Central Bank Limited - 16.80 cr
18 Nov 2014
Incorporated
Registered with Roc Bangalore
Director appointed
MANDEPANDA POOVAIAH KUSHALAPPA (Whole-time director)
Director appointed
CHENDANDA RATNA PONNAPPA (Whole-time director)
Director appointed
SHYLA APPACHU MANDEPANDA (Whole-time director)
Director appointed
NANDINI MANJUNATH (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 2 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aaryaman Sugar And Seeds Private Limited U01100MH2005PTC153028 Old Jalna, Maharashtra, India
Jaoli Mahabaleshwar Agro Producer Company Limited U01407PN2014PTC152596 Satara, Maharashtra, India
Beejindia Producer Company Limited U01122DL2011PTC225929 New Delhi, Delhi, India
Gram Development Producer Company Limited U74120UP2013PTC056924 Kannauj, Uttar Pradesh, India
Jansamriddhi Agro Producer Company Limited U01403UP2015PTC070137 Lucknow, Uttar Pradesh, India
The West Coast Industrial Co Ltd U74999KL1918PLC001340 Tiruvalla Pathanmthitta, Kerala, India
Everest Green Aggro Farms (India) Private Limited U01403TN2008PTC067746 Chennai, Tamil Nadu, India
Sriba Sea Base Private Limited U05001TG1994PTC018522 Hyderabad, Telangana, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Surya Splendora 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: 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 45/100, margin trends, ownership structure and peer set for Surya Splendora Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Surya Splendora 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 Surya Splendora Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surya Splendora Private Limited an active company?

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

Is Surya Splendora Private Limited financially healthy?

Surya Splendora Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Surya Splendora Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surya Splendora Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Surya Splendora Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Surya Splendora Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Surya Splendora Private Limited?

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.