Sonic Thermal Private Limited - Due diligence report

A 360° intelligence report on Sonic Thermal: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2002-12-03 Circus Avenue, West Bengal Active Unlisted Active Compliant
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ST Sonic Thermal Private Limited
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Sonic Thermal — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Sonic Thermal is assessed as Moderate with a Trust Score of 71/100. Sonic Thermal is an active private limited indian non-government company incorporated in 2002, operating in the Metals and Minerals sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Sonic Thermal Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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: 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 (A3).

Charges position: 4 open (97.79 cr) · 9 satisfied (121.18 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Allahabad Bank2 48.0 cr
Indian Bank1 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
Tata Capital Limited1 48.0 cr
Others3 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 3 auditor resignation(s) filed - latest: GORA & CO. on 2024-02-05.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ARUP MAJEE 01234567 Director 01/04/2018 6 yrs Approved
SUMITA MAJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
5 allotment(s) · 0 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 50 · Distress 65
Growth signals & trust indicators
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (58/100).
4 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
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 assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 97.79 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
15 Feb 2025
Charge satisfied
Others
28 Jan 2025
Charge satisfied
Tata Capital Financial Services Limited
27 Nov 2024
Charge created
City Union Bank Limited - 8.10 Lakh
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Jul 2022
Director appointed
SUMITA MAJEE (Director)
11 Jan 2021
Director ceased
SATPAL BANSAL
07 Jul 2020
Charge satisfied
Allahabad Bank
02 Jan 2020
Director ceased
VIKAS BANSAL
13 Jun 2019
Director appointed
ARUP MAJEE (Director)
30 Apr 2019
Charge created
Tata Capital Financial Services Limited - 22.27 Lakh
22 Oct 2018
Director ceased
PRASANT KUMAR BEHERA
25 Jan 2018
Charge created
Others - 25.88 Lakh
30 Oct 2017
Charge created
Others - 55.15 Lakh
19 Jun 2017
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 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 A3 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nikita Industries Private Limited U74900DL2015PTC284408 New Delhi, Delhi, India
Kamachi Group U27105TN1995PTC030850 Chennai 600 081, Tamil Nadu, India
Garg Seamless ( India ) Private Limited U27100DL2019PTC345068 New Delhi, Delhi, India
Rba Ferro Industries Private Limited U51909WB1986PTC040821 Kolkata, West Bengal, India
Riddhi Steel And Tube L27106GJ2001PLC039978 Ahmedabad, Gujarat, India
Fab-Tech Works & Constructions Private Limited U29268MH2009PTC195032 Mumbai, Maharashtra, India
Globus Pharmachem U15511DL1989PLC034898 Paharganj, Delhi, India
Jay Jagannath Steel And Power Limited U27102OR2007PLC009196 Rourkela, Orissa, India
12

Who Uses This Report

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

Verify Sonic Thermal before audits and certifications: compliance score 58/100, 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 Thermal: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sonic Thermal - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Sonic Thermal pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sonic Thermal - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sonic Thermal an active company?

Sonic Thermal has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Sonic Thermal financially healthy?

Sonic Thermal has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Sonic Thermal?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sonic Thermal?

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

Does Sonic Thermal have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Sonic Thermal up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Sonic Thermal?

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.