Swarnandhra Jute Mills Private Limited - Due diligence report

A 360° intelligence report on Swarnandhra Jute Mills Private Limited: trust score, financial health, credit view, compliance, directors, gro…

2002-06-19 Srikakulam, Andhra Pradesh Active Unlisted Active Compliant
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SJ Swarnandhra Jute Mills Private Limited
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Swarnandhra Jute Mills Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Swarnandhra Jute Mills Private Limited is assessed as Low Risk with a Trust Score of 83/100. Swarnandhra Jute Mills Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Swarnandhra Jute Mills 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 3 satisfied (1.36 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MADANACHITTI MARKANDEYA 01234567 Director 01/04/2018 6 yrs Approved
AKSHAT JAJODIA 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 2015)
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 2017 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
4 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Anisha Estate & Finance Pvt Ltd Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
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 view38/100
Limited indicators at present
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2020
Director appointed
MADANACHITTI MARKANDEYA (Additional Director)
30 Sep 2019
Director ceased
AKSHAT JAJODIA
29 Mar 2019
Director ceased
MOHAN LAL AGARWAL
04 Mar 2019
Director appointed
AKSHAT JAJODIA (Director)
29 Sep 2018
Director ceased
RAMESH KUMAR AGARWAL
09 Jul 2018
Director ceased
MEENAKSHI LEKARIA
Director ceased
NARENDRAKUMAR CHANDANMALJI LEKARIA
19 Feb 2016
Charge satisfied
State Bank Of India
15 Feb 2016
Director ceased
SHYAM SUNDAR KAYAL
15 Jan 2015
Director ceased
ROHIT KAYAL
26 Jul 2013
Securities allotted
550000.00 Equity Shares - 88.00 Lakh raised
22 Oct 2012
Securities allotted
20000.00 Equity Shares - 20.00 Lakh raised
12 Dec 2011
Securities allotted
460000.00 Equity Shares - 4.60 cr raised
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sun Window Fashions Private Limited U51109DL1998PTC093121 Delhi, Delhi, India
Poabs Timber Products Private Limited U31401KL1992PTC006697 Tiruvalla, Kerala, India
Dhan Can Pack Private Limited U36990GJ2016PTC092555 Ellisbridge, Gujarat, India
Gcube Go Green Global Products Private Limited U37100TN2013PTC089713 Kancheepuram, Tamil Nadu, India
Innologic Electronics Private Limited U32109WB2001PTC096174 Kolkata, West Bengal, India
Timbertunes Designs & Interiors Private Limited U74994KL2006PTC019457 Thrissur, Kerala, India
Conclassic Artistic Decor Private Limited U52190KL2011PTC028807 Calicut, Kerala, India
Gala Tablewares Private Limited U25207DL1996PTC079996 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Swarnandhra Jute Mills Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Swarnandhra Jute Mills 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Swarnandhra Jute Mills Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Swarnandhra Jute Mills Private Limited 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 Swarnandhra Jute Mills Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swarnandhra Jute Mills Private Limited an active company?

Swarnandhra Jute Mills Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Swarnandhra Jute Mills Private Limited financially healthy?

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

Should I do business with Swarnandhra Jute Mills Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swarnandhra Jute Mills Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Swarnandhra Jute Mills Private Limited have loans or charges against its assets?

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

Is Swarnandhra Jute Mills Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Swarnandhra Jute Mills Private Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.