Solid Exports (India) Limited - Due diligence report

A 360° intelligence report on Solid Exports (India) Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2008-06-09 Ahmedabad, Gujarat Strike Off Unlisted Active Non-Compliant
Share
View plans
SE Solid Exports (India) Limited

Solid Exports (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
54/100
Trust Score
Moderate

Solid Exports (India) Limited is assessed as Moderate with a Trust Score of 54/100. Solid Exports (India) Limited is a public limited indian non-government company incorporated in 2008, operating in the Trading 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 low financial risk profile.

Report generated on 13 Jun 2026 from the latest processed filings. Solid Exports (India) 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 ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
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.

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: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NIPUL HASMUKHBHAI DODIA 01234567 Director 01/04/2018 6 yrs Approved
HASMUKHBHAI VASHRAMBHAI DODIA 01234567 Director 01/04/2018 6 yrs Approved
KUMAR HASMUKHBHAI DODIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NIPUL HASMUKHBHAI DODIA 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 majority stake - exact percentages are part of the full report.

Key managerial personnel: HASMUKHBHAI VASHRAMBHAI DODIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
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 assessment64/100
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 view43/100
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 8 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
05 Jan 2010
Securities allotted
30000.00 Equity Shares - 30.00 Lakh raised
01 Aug 2008
Director ceased
HASMUKHBHAI VASHRAMBHAI DODIA
09 Jun 2008
Incorporated
Registered with Roc Ahmedabad
Director appointed
NIPUL HASMUKHBHAI DODIA (Director)
Director appointed
HASMUKHBHAI VASHRAMBHAI DODIA (Managing Director)
Director appointed
KUMAR HASMUKHBHAI DODIA (Director)
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 majority 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
Jkp Tradeimpex Private Limited U24296MH2013PTC247786 Panvel, Maharashtra, India
Sujalam R O Systems Private Limited U41000AP2013PTC088018 Vijayawada, Andhra Pradesh, India
Tunga Foods Private Limited U15137KA1983PTC005150 Bangalore, Karnataka, India
Bir Automobile Finance Private Limited U65900DL2013PTC259764 New Delhi, Delhi, India
Paramjyoti Distributors Private Limited U51909WB2008PTC131367 Kolkata, West Bengal, India
Edge Integrators Private Limited U30000MH1995PTC091291 Mumbai, Maharashtra, India
Pipit Agro Packaging Private Limited U74900WB2014PTC200070 Kolkata, West Bengal, India
Bsa Farms Pvt Ltd U29211WB1995PTC074447 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Solid Exports (India) Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Solid Exports (India) 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 80/100, 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 Solid Exports (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Solid Exports (India) 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 Solid Exports (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Solid Exports (India) Limited an active company?

Solid Exports (India) Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Solid Exports (India) Limited financially healthy?

Solid Exports (India) Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Solid Exports (India) Limited?

Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Solid Exports (India) Limited?

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

Does Solid Exports (India) Limited have loans or charges against its assets?

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

Is Solid Exports (India) Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Solid Exports (India) Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.