Sonic Ceramic Private Limited - Due diligence report

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

2007-10-01 Ghuntu, Gujarat Active Unlisted Active Compliant
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SC Sonic Ceramic Private Limited
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  • Director details, charges & MCA documents
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Sonic Ceramic Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Sonic Ceramic Private Limited is assessed as Low Risk with a Trust Score of 93/100. Sonic Ceramic Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Manufacturing 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. Sonic Ceramic 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
93/100
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
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 1 open (45.97 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRATAPBHAI BHUPATBHAI MATHOLIYA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL GHANSHYAMBHAI KANETIA 01234567 Director 01/04/2018 6 yrs Approved
BHARATBHAI MATHURBHAI KHAMBHALIYA 01234567 Director 01/04/2018 6 yrs Approved
RATILAL NAGARBHAI MATHOLIYA 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH GOPALBHAI KANETIYA 01234567 Director 01/04/2018 6 yrs Approved
RAMESHKUMAR BHUDARBHAI LAKHANI 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.
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
-
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 8 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 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 assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 45.97 cr already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
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
27 Apr 2018
Securities allotted
635350 Equity Shares Without Differential Rights - 63.54 Lakh raised
Securities allotted
1649500 Equity Shares Without Differential Rights - 1.65 cr raised
26 Apr 2018
Securities allotted
3815150 Equity Shares Without Differential Rights - 3.82 cr raised
25 Feb 2018
Securities allotted
635350 Equity Shares Without Differential Rights - 63.54 Lakh raised
15 Dec 2017
Securities allotted
1649500 Equity Shares Without Differential Rights - 1.65 cr raised
12 Oct 2017
Securities allotted
3815150 Equity Shares Without Differential Rights - 3.82 cr raised
Charge created
Others - 45.97 cr
05 Aug 2017
Securities allotted
2990000 Equity Shares Without Differential Rights - 2.99 cr raised
20 Jul 2017
Securities allotted
2990000 Equity Shares Without Differential Rights - 2.99 cr raised
12 Jun 2017
Director appointed
VISHAL GHANSHYAMBHAI KANETIA (Director)
Director appointed
SHAILESH GOPALBHAI KANETIYA (Director)
03 Mar 2017
Director appointed
PRATAPBHAI BHUPATBHAI MATHOLIYA (Director)
31 Mar 2016
Share transfer (FY 2016)
150.00000000 shares to G. Shaileshbhai
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
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.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Halleys Blue Steels Private Limited U74210KA2008PTC047068 Bellary, Karnataka, India
Swat Ceramic Private Limited U26933GJ2016PTC085748 Rangpar, Gujarat, India
Umadutt Industries Limited U16003ML2000PLC006128 Byrnihat, Meghalaya, India
Hutchinson Industrial Rubber Products U25190TN2008FTC132635 Sriperumbudur, Tamil Nadu, India
Ytl Manufacturing Private Limited U36999UP2018PTC107741 Noida, Uttar Pradesh, India
Polylink Polymers (India) Limited L17299GJ1993PLC032905 Ahmedabad, Gujarat, India
Tirupati Coirs Private Limited U74899DL1988PTC032689 New Delhi, Delhi, India
Sri Venkatasrinivasa Polymers Private Limited U25203AP1996PTC024112 Rajam, Andhra Pradesh, India
12

Who Uses This Report

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

Verify Sonic Ceramic Private Limited 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 Sonic Ceramic 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: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sonic Ceramic Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Sonic Ceramic Private 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 Sonic Ceramic Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sonic Ceramic Private Limited an active company?

Sonic Ceramic Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sonic Ceramic Private Limited financially healthy?

Sonic Ceramic Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Sonic Ceramic Private Limited?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sonic Ceramic Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Sonic Ceramic Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Sonic Ceramic Private Limited 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 Sonic Ceramic Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.