Swarnandhra Rocks & Minerals Private Limited - Due diligence report

A 360° intelligence report on Swarnandhra Rocks & Minerals Private Limited: trust score, financial health, credit view, compliance, director…

2012-04-16 Vijayawada, Andhra Pradesh Under Process Of Striking Off Unlisted
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Swarnandhra Rocks & Minerals Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Swarnandhra Rocks & Minerals Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Swarnandhra Rocks & Minerals Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Musical Instruments sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 04 Oct 2026 from the latest processed filings. Swarnandhra Rocks & Minerals Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
LAKSHMI NARAYANA SAT 01234567 Director 01/04/2018 6 yrs Approved
BALA KRISHNA PETLURI 01234567 Director 01/04/2018 6 yrs Approved
PETLURI JYOTHIRMAYIE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • LAKSHMI NARAYANA SAT has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: LAKSHMI NARAYANA SAT (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Process Of Striking Off.
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.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 view37/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
20 Oct 2017
Director ceased
LAKSHMI NARAYANA SAT
Director ceased
PETLURI JANAKI DEVI
17 Oct 2017
Director appointed
LAKSHMI NARAYANA SAT (Managing Director)
Director appointed
BALA KRISHNA PETLURI (Additional Director)
30 Sep 2015
Director ceased
PETLURI JYOTHIRMAYIE
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
21 Dec 2014
Director ceased
HANUMANTHA RAO PETLURI
20 Dec 2014
Director appointed
PETLURI JYOTHIRMAYIE (Director)
06 Nov 2014
Director ceased
BALA KRISHNA PETLURI
31 Mar 2014
Securities allotted
130000 Equity Shares - 13.00 Lakh raised
16 Apr 2012
Incorporated
Registered with Roc Vijayawada
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lily Jewellery Private Limited U36911MH2004PTC144344 Mumbai, Maharashtra, India
Heeramani Products Private Limited U15495OR2012PTC015090 Bhubaneswar, Orissa, India
Mobile Fabs Pvt Ltd U28910AP1984PTC004550 Ap, Andhra Pradesh, India
Oceanic Paints Pvt Ltd U31200GA1977PTC000303 Vasco Da Gama, Goa, India
Ashiyana Heights Private Limited U70102WB2010PTC154169 Kolkata, West Bengal, India
Kidskinder Dreams India Private Limited U74900KA2012PTC063024 Bangalore, Karnataka, India
Bkr Solar Private Limited U29219GJ2009PTC057115 Ahmedabad, Gujarat, India
Saikon Biotechnologies Private Limited U24100TN2013PTC090972 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Swarnandhra Rocks & Minerals Private Limited 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 Swarnandhra Rocks & Minerals 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 50/100, 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 Rocks & Minerals Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Swarnandhra Rocks & Minerals 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 Swarnandhra Rocks & Minerals Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Swarnandhra Rocks & Minerals Private Limited an active company?

Swarnandhra Rocks & Minerals Private Limited has MCA status “Under Process Of Striking Off” with a compliance score of 5/100 (Caution Indicated).

Is Swarnandhra Rocks & Minerals Private Limited financially healthy?

Swarnandhra Rocks & Minerals Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Swarnandhra Rocks & Minerals Private Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Swarnandhra Rocks & Minerals Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Swarnandhra Rocks & Minerals Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Swarnandhra Rocks & Minerals Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Swarnandhra Rocks & Minerals Private Limited?

Its Credit Risk Score is 50/100 (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.