Ab Supertech Cements Private Limited - Due diligence report

A 360° intelligence report on Ab Supertech Cements Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2006-08-29 Guwahati, Assam Active Unlisted Active Non-Compliant
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Ab Supertech Cements Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Ab Supertech Cements Private Limited is assessed as Moderate with a Trust Score of 52/100. Ab Supertech Cements Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 23 Jul 2026 from the latest processed filings. Ab Supertech Cements Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (5.27 cr) · 1 satisfied (70.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Small Industries Development Bank Of India2 48.0 cr
Idbi Bank Limited1 48.0 cr
The Bank Of Baroda Limited1 48.0 cr
Tata Capital Limited1 48.0 cr
Compliance Score: 73/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • 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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PADUMI KALITA 01234567 Director 01/04/2018 6 yrs Approved
SANJIB KALITA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • PADUMI KALITA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
1
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Radha Coke Products Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 5.27 cr already registered.
  • Compliance record supports lending.
Investor view31/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Mar 2014
Director appointed
SANJIB KALITA (Director)
Director ceased
HALADHAR KALITA
30 Aug 2010
Charge created
Tata Capital Limited - 18.77 Lakh
20 Oct 2009
Director ceased
PANKAJ GOSWAMI
Director ceased
TRIDIB KUMAR BARUA
Director ceased
ABHISEK GOGOI
12 Oct 2009
Charge satisfied
The Bank Of Baroda Limited
07 Oct 2009
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
01 Oct 2009
Charge created
Idbi Bank Limited - 1.90 cr
02 May 2009
Director appointed
PADUMI KALITA (Director)
27 Mar 2009
Securities allotted
150000 Equity Shares Without Differential Rights - 15.00 Lakh raised
11 Jun 2008
Charge created
Small Industries Development Bank Of India - 40.00 Lakh
08 Nov 2007
Charge created
The Bank Of Baroda Limited - 70.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suparshva Multisolution Private Limited U45309PN2018PTC178646 Sangli, Maharashtra, India
Patidar Cement Private Limited U26940GJ2005PTC045421 Anandpar, Gujarat, India
Global Devcon Industries Private Limited U26933WB2008PTC125005 Kolkata, West Bengal, India
Vashudha Cement Private Limited U26959WB2005PTC103869 Burdwan, West Bengal, India
Crystal Rcc Structures Private Limited U26959CH2003PTC026198 U T, Chandigarh, India
Koshal Cement Private Limited U26940OR2009PTC011153 Bargarh, Orissa, India
Sri Ganesh Cement Private Limited U26940WB2011PTC169911 Kolkata, West Bengal, India
Markanda Cements Private Limited U26940HR1992PTC031579 Panchkula, Haryana, India
12

Who Uses This Report

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

Verify Ab Supertech Cements Private Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ab Supertech Cements 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ab Supertech Cements Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Ab Supertech Cements 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 Ab Supertech Cements Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ab Supertech Cements Private Limited an active company?

Ab Supertech Cements Private Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).

Is Ab Supertech Cements Private Limited financially healthy?

Ab Supertech Cements Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Ab Supertech Cements Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ab Supertech Cements Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Ab Supertech Cements Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Ab Supertech Cements Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 73/100 (Moderate).

Is it risky to lend to Ab Supertech Cements Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.