Tvs Sirius Controls Private Limited - Due diligence report

A 360° intelligence report on Sirius: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…

1989-03-27 Bangalore South, Karnataka Active Unlisted Active Compliant
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TS Tvs Sirius Controls Private Limited
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Sirius — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Sirius is assessed as Low Risk with a Trust Score of 95/100. Sirius is an active private limited indian non-government company incorporated in 1989, operating in the Consumer Electronics & Durables 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 17 Jul 2026 from the latest processed filings. Tvs Sirius Controls 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
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
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 access

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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (26.24 cr) · 5 satisfied (2.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Indian Overseas Bank2 48.0 cr
Corporation Bank2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PADMANABHAN SRINIVASAVARADHAN 01234567 Director 01/04/2018 6 yrs Approved
JOSEPH RANJITHAN FERNANDO 01234567 Director 01/04/2018 6 yrs Approved
NEEL RATNAM MUTHANA 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDRAN BALASUBRAMANIAN 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDHRAN HARESH 01234567 Director 01/04/2018 6 yrs Approved
PRITHA RATNAM 01234567 Director 01/04/2018 6 yrs Approved
  • 6 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 2020)
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 2022 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
Sundaram Industries Private Limited
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.

Group entityRelationship% held
Sundaram Industries Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 37+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 26.24 cr already registered.
  • Compliance record supports lending.
Investor view95/100
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
29 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Feb 2025
Charge created
Others - 4.24 cr
27 Sep 2023
Charge created
Others - 2.00 cr
24 Sep 2021
Director ceased
JOSEPH RANJITHAN FERNANDO
Director ceased
RAMACHANDHRAN HARESH
04 Aug 2021
Charge satisfied
Corporation Bank
02 Aug 2021
Charge satisfied
Others
17 Mar 2021
Director appointed
RAMACHANDHRAN HARESH (Director)
26 Feb 2021
Charge created
Others - 20.00 cr
18 Jan 2021
Director appointed
JOSEPH RANJITHAN FERNANDO (Director)
16 Dec 2020
Director ceased
BALASUBRAMANIAN GANESAN
30 Sep 2020
Director ceased
PADMANABHAN SRINIVASAVARADHAN
Director ceased
NEEL RATNAM MUTHANA
Director ceased
RAMACHANDRAN BALASUBRAMANIAN
10

Key Observations

Auto-generated from the data above
Revenue 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.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Electronic Productservices (India) Private Limited U74900KA2011FTC060630 Banglore, Karnataka, India
Prima Telecom U74899DL1995PLC066700 Delhi, Delhi, India
Samtel Avionics U74899DL1983PLC016093 New Delhi, Delhi, India
Essen Electronic Systems Private Limited U29309AP2003PTC040404 Visakhapatnam, Andhra Pradesh, India
Precision Biometric India Private Limited U52392TN2001PTC047776 Chennai, Tamil Nadu, India
S.S. Heavy Equipments Private Limited U51100PN2013PTC149267 Pune, Maharashtra, India
Newtrack Computers Private Limited U72900MH2001PTC133006 Nasik, Maharashtra, India
Green Sources Private Limited U74900MH2009PTC193403 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sirius 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 Sirius: 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 70/100, 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 Sirius - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Sirius 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 Sirius - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sirius an active company?

Sirius has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sirius financially healthy?

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

Should I do business with Sirius?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sirius?

The ultimate holding entity is Sundaram Industries Private Limited. 6 active director(s) are on record.

Does Sirius have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Sirius 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 Sirius?

Its Credit Risk Score is 70/100 (Moderate). 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.