Mega Suryaurja Private Limited - Due diligence report

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

2012-01-12 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Mega Suryaurja Private Limited — 360° Intelligence Report

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

Mega Suryaurja Private Limited is assessed as Low Risk with a Trust Score of 83/100. Mega Suryaurja Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Environment 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 moderate compliance risk and low financial risk profile.

Report generated on 25 Oct 2026 from the latest processed filings. Mega Suryaurja 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (888.08 cr) · 2 satisfied (940.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Axis Bank Limited2 48.0 cr
Compliance Score: 71/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Deloitte Haskins & Sells on 2018-03-22.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
Devjeet Ghosh 01234567 Director 01/04/2018 6 yrs Approved
Niraj Bhupendrakumar Shah 01234567 Director 01/04/2018 6 yrs Approved
GAURAV MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
Nikita Kishore Ahuja 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2025 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
Mahindra Susten Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Mahindra Susten Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
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.
  • 2 open charge(s) of 888.08 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Nov 2025
Charge satisfied
Axis Bank Limited
13 Nov 2025
Director appointed
Nikita Kishore Ahuja (Company Secretary)
25 Sep 2025
Last AGM held
Annual general meeting
01 Aug 2025
Charge created
Axis Bank Limited - 18.35 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Aug 2024
Director ceased
Devjeet Ghosh
Director ceased
Niraj Bhupendrakumar Shah
Director ceased
GAURAV MALHOTRA
05 Aug 2024
Charge created
Axis Bank Limited - 12.00 Lakh
28 Jun 2024
Charge created
Others - 887.90 cr
23 May 2024
Director ceased
Adity Bhardwaj
26 Apr 2024
Director appointed
Niraj Bhupendrakumar Shah (Director)
07 Feb 2024
Charge satisfied
Others
10 Jan 2024
Director appointed
Devjeet Ghosh (Director)
Director appointed
GAURAV MALHOTRA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mvipl U40108TG2012PTC081624 Hyderabad, Telangana, India
Aequs U45202KA2007PTC043154 Bengaluru, Karnataka, India
Rachna Art Prints Private Limited U17119GJ1977PTC003021 Surat, Gujarat, India
Star Delta Transformers Limite L31102MP1977PLC001393 Bhopal, Madhya Pradesh, India
Venaenergy U40106KA2015FTC079712 Bangalore North, Karnataka, India
S.R.Thorat Milk Products Private Limited U15201PN1998PTC012849 Pune, Maharashtra, India
Knack Energy Private Limited U29300GJ2021PTC124161 Ahmedabad, Gujarat, India
Reliancepower U40102MH2000PTC127479 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Mega Suryaurja Private Limited before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Mega Suryaurja 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Mega Suryaurja 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 Mega Suryaurja 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 Mega Suryaurja Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Mega Suryaurja Private Limited an active company?

Mega Suryaurja Private Limited has MCA status “Active” with a compliance score of 71/100 (Moderate).

Is Mega Suryaurja Private Limited financially healthy?

Mega Suryaurja Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Mega Suryaurja 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 Mega Suryaurja Private Limited?

The ultimate holding entity is Mahindra Susten Private Limited. 4 active director(s) are on record.

Does Mega Suryaurja Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Mega Suryaurja Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 71/100 (Moderate).

Is it risky to lend to Mega Suryaurja Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.