Sree Guru Tech Engineering Private Limited - Due diligence report

A 360° intelligence report on Sree Guru Tech Engineering Private Limited: trust score, financial health, credit view, compliance, directors,…

2011-01-28 Gorakhpur, Uttar Pradesh Strike Off Unlisted
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Sree Guru Tech Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Sree Guru Tech Engineering Private Limited is assessed as Moderate with a Trust Score of 52/100. Sree Guru Tech Engineering Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Business Services 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 an unassessed financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Sree Guru Tech Engineering Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAKOLI MOITRA 01234567 Director 01/04/2018 6 yrs Approved
SUBHASHISH MOITRA 01234567 Director 01/04/2018 6 yrs Approved
MADHUMITA MOITRA 01234567 Director 01/04/2018 6 yrs Approved
DEBASISH MOITRA 01234567 Director 01/04/2018 6 yrs Approved
CHANCHALA MOITRA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • KAKOLI MOITRA 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 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
-

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 N/A · Distress 55
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
17 Oct 2015
Director ceased
PURNIMA MOITRA
28 Jan 2011
Incorporated
Registered with Roc Kanpur
Director appointed
KAKOLI MOITRA (Director)
Director appointed
SUBHASHISH MOITRA (Director)
Director appointed
MADHUMITA MOITRA (Director)
Director appointed
DEBASISH MOITRA (Director)
Director appointed
CHANCHALA MOITRA (Director)
10

Key Observations

Auto-generated from the data above
5 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Crescent Computech Private Limited U72300UP2008PTC036278 Gorakhpur, Uttar Pradesh
Sri Raghuvar Industries Private Limited U51101UP1997PTC022195 Gorakhpur, Uttar Pradesh
Sunzone Infratek Private Limited U74999UP2016PTC086740 Gorakhpur, Uttar Pradesh
Shreekeshav Industries Private Limited U15400UP2013PTC060733 Gorakhpur, Uttar Pradesh
Mumbai Carewell Services (India) Private Limited U93030UP2013PTC059286 Gorakhpur, Uttar Pradesh
Adityagaurav Real Estate Private Limited U70100UP2013PTC060646 Gorakhpur, Uttar Pradesh
Nirvaarna Foods And Hospitality (Opc) Private Limited U15549UP2017OPC096275 Gorakhpur, Uttar Pradesh
Savyasachin Farmer Producer Company Limited U01110UP2021PTC144986 Gorakhpur, Uttar Pradesh
M3S Technology Solutions Private Limited U72400UP2013PTC061444 Gorakhpur, Uttar Pradesh
Arms Pharmaceutical Private Limited U24200UP2020PTC126076 Gorakhpur, Uttar Pradesh
12

Who Uses This Report

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

Verify Sree Guru Tech Engineering Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sree Guru Tech Engineering 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 pending financials, 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 Sree Guru Tech Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Sree Guru Tech Engineering 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 Sree Guru Tech Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sree Guru Tech Engineering Private Limited an active company?

Sree Guru Tech Engineering Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Sree Guru Tech Engineering Private Limited financially healthy?

Processed financial statements are not yet available for Sree Guru Tech Engineering Private Limited, so its financial health is unassessed.

Should I do business with Sree Guru Tech Engineering Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sree Guru Tech Engineering Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Sree Guru Tech Engineering Private Limited have loans or charges against its assets?

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

Is Sree Guru Tech Engineering Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Sree Guru Tech Engineering Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.