Promoter holding
64.27%
SI
Solize India Private Limited - Due diligence report
A 360° intelligence report on Solize India Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
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Solize India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Solize India Private Limited is assessed as Caution Indicated with a Trust Score of 49/100. Solize India Private Limited is a private limited foreign company incorporated in india incorporated in 2014, operating in the Service 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 27 Jul 2026 from the latest processed filings. Solize India Private Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
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.
Get full accessScores 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
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 23/100 Caution Indicated
- Company status is "Dissolved Under Section 59(8)" - not Active.
- Last balance sheet is for Mar 2017 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| YOSHIKI MATSUDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANYAM GOEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TAKAHITO SUZUKI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- YOSHIKI MATSUDA 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 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Solize Corporation
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Solize Corporation | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 59(8).
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence40/100
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 assessment43/100
Enhanced diligence advised
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 view30/100
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 10 events18 Dec 2017
Director appointed
YOSHIKI MATSUDA (Additional Director)
Director appointed
TAKAHITO SUZUKI (Additional Director)
22 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
28 Sep 2016
Director ceased
AKIRA NAMIKI
Director ceased
MIZUKI TANAKA
21 Jun 2016
Director ceased
MANABU TAKANO
Director ceased
YOSHINORI SUGITANI
11 Sep 2014
Incorporated
Registered with Roc Delhi
Director appointed
SANYAM GOEL (Director)
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Jmv Electro | U45201UP2013PTC060233 | Lucknow, Uttar Pradesh, India |
| Arial Security & Escort Services Private Limited | U74920OR2013PTC016959 | Cuttack, Orissa, India |
| Jyoti Contractors And Infrasolutions Private Limited | U74120MH2013PTC245743 | Mumbai, Maharashtra, India |
| United Automotive Sales And Services Private Limited | U50200MH2005PTC153598 | Mumbai, Maharashtra, India |
| Ravipul Paint-Maint Private Limited | U74899UP1995PTC120087 | Noida, Uttar Pradesh, India |
| Maxim Leather Fashions Pvt.Ltd. | U51909WB1994PTC063288 | Kolkata, West Bengal, India |
| Remedial Resolution Advisors Private Limited | U93000DL2009PTC196408 | New Delhi, Delhi, India |
| Kovai Utility Services Private Limited | U74999TZ2012PTC018167 | Vadavalli, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Solize India Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Solize India 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 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 Solize India 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 Solize India 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 Solize India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Solize India Private Limited an active company?
Solize India Private Limited has MCA status “Dissolved Under Section 59(8)” with a compliance score of 23/100 (Caution Indicated).
Is Solize India Private Limited financially healthy?
Solize India Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Solize India 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 Solize India Private Limited?
The ultimate holding entity is Solize Corporation. 3 active director(s) are on record.
Does Solize India Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Solize India Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Solize India Private Limited?
Its Credit Risk Score is 50/100 (Moderate). 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.
