Substratal Solutions Private Limited - Due diligence report

A 360° intelligence report on Substratal Solutions Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2008-08-14 New Delhi, Delhi Active Unlisted Active Compliant
Share
SS Substratal Solutions Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Substratal Solutions Private Limited — 360° Intelligence Report

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

Substratal Solutions Private Limited is assessed as Moderate with a Trust Score of 71/100. Substratal Solutions Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Information Technology sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Substratal Solutions Private Limited snapshot & full profile →

Financial Health › Caution
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 ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 55/100 Moderate

    Charges position: 1 open (10.00 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Idbi Bank Limited1 48.0 cr
    Compliance Score: 86/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • Litigation present in 2 court forum(s).
    • 1 active GST registration(s).
    Legal cases on record (2)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    SUDARSHAN KUMAR SETH 01234567 Director 01/04/2018 6 yrs Approved
    Madan Singh Chand 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 2017)
    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 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
    4 allotment(s) · 1 transfer(s)

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth N/A · Distress 90
    Growth signals & trust indicators
    Operating for 17+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    1 open charge(s) registered - assets are encumbered.
    2 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence83/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • No distress signals on file.
    • Financial filings available for verification.
    Banker assessment49/100
    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 10.00 Lakh already registered.
    • Compliance record supports lending.
    Investor view21/100
    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 team looks stable.
    09

    MCA Filings & Events Timeline

    Latest 15 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    04 Aug 2025
    Director appointed
    Madan Singh Chand (Director)
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    30 Sep 2016
    Director ceased
    PRIYANKA UPPAL
    31 Mar 2016
    Share transfer (FY 2016)
    7000.00000000 shares to UPPAL
    30 Sep 2015
    Director ceased
    SUDARSHAN KUMAR SETH
    20 May 2015
    Director appointed
    SUDARSHAN KUMAR SETH (Director)
    19 May 2015
    Director ceased
    NIRMALA SELVAM MUDALIAR
    21 Nov 2014
    Director ceased
    USHA SETH
    20 Aug 2012
    Director ceased
    SEEMA SETH
    18 Jul 2011
    Securities allotted
    3500.00 Equity Shares - 3.50 Lakh raised
    02 Jun 2011
    Securities allotted
    5500.00 Equity Shares - 5.50 Lakh raised
    31 Mar 2011
    Director ceased
    SONIA MALHOTRA
    28 Mar 2011
    Securities allotted
    2000.00 Equity Shares - 2.00 Lakh raised
    01 Nov 2010
    Securities allotted
    1500.00 Equity Shares - 1.50 Lakh raised
    10

    Key Observations

    Auto-generated from the data above
    Compliance record is strong - status, filings and flags are clean.
    2 active director(s) / partner(s); board looks stable and experienced.
    1 active GST registration(s) indicate ongoing business operations.
    EPFO-registered employer - verifiable payroll history exists.
    Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
    Capital has been raised through 4 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Pacify Systems Private Limited U74990KL2015PTC038185 Kochi, Kerala, India
    Zara Aviation Private Limited U62200HR2009PTC039493 Gurgaon, Haryana, India
    Skillstech Services Private Limited U80301TN2011PTC083293 Guduvancheri, Tamil Nadu, India
    Sarin Global Private Limited U74899DL1995PTC074985 New Delhi, Delhi, India
    Gantec India Private Limited U72900TN2013PTC090715 Chennai, Tamil Nadu, India
    Hsbd Techserv Private Limited U74999DL2009PTC192852 New Delhi, Delhi, India
    Psg Financial Management Consultants Private Limited U72900DL2001PTC110466 New Delhi, Delhi, India
    Prakhar Export Import Consultants Private Limited U74120UP2009PTC038645 Agra, Uttar Pradesh, India
    12

    Who Uses This Report

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

    Verify Substratal Solutions Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Substratal Solutions 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 55/100, 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 Substratal Solutions Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Substratal Solutions Private Limited pays its suppliers before you extend credit terms.

    Lawyers & Compliance Teams

    Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Substratal Solutions Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Substratal Solutions Private Limited an active company?

    Substratal Solutions Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

    Is Substratal Solutions Private Limited financially healthy?

    Substratal Solutions Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Substratal Solutions Private Limited?

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

    Who controls Substratal Solutions Private Limited?

    See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

    Does Substratal Solutions Private Limited have loans or charges against its assets?

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

    Is Substratal Solutions Private Limited up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

    Is it risky to lend to Substratal Solutions Private Limited?

    Its Credit Risk Score is 55/100 (Moderate). 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.