Success Principles India Limited - Due diligence report

A 360° intelligence report on Success Principles: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1989-11-01 Gwalior M.P., Madhya Pradesh Active Unlisted Active Compliant
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SP Success Principles India Limited
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Success Principles — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Success Principles is assessed as Low Risk with a Trust Score of 91/100. Success Principles is an active public limited indian non-government company incorporated in 1989, operating in the Manufacturing sector. 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 12 Aug 2026 from the latest processed filings. Success Principles India 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
91/100
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 ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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.

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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANEESHA DUGGAL 01234567 Director 01/04/2018 6 yrs Approved
RUCHIR KUMAR MODI 01234567 Director 01/04/2018 6 yrs Approved
SAMIR MODI 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR UPRETI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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
0 allotment(s) · 2 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 60 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 36+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 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
31 Mar 2019
Share transfer (FY 2019)
199673.00000000 shares to PRIVATE LIMITED TRADELINKS PREMIUM
15 Mar 2019
Director ceased
ATUL JAIN
06 Nov 2018
Director ceased
ANIL KUMAR NAUTIYAL
29 Sep 2017
Director ceased
ANEESHA DUGGAL
Director ceased
RUCHIR KUMAR MODI
Director ceased
ANIL KUMAR UPRETI
22 Aug 2017
Director appointed
ANEESHA DUGGAL (Director)
04 Aug 2017
Director appointed
ANIL KUMAR UPRETI (Director)
15 Dec 2016
Director ceased
LALIT KUMAR MODI
08 Nov 2016
Director appointed
RUCHIR KUMAR MODI (Director)
31 Mar 2016
Share transfer (FY 2016)
101880.00000000 shares to FINANCIAL SERVICES PRIVATE LIMITED
Director ceased
RAM AVTAR PODDAR
14 Sep 2009
Director ceased
PRADIP KUMAR MITTAL
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Indore Petrochemicals Pvt Ltd. U24119MP1988PTC004982 Indore, Madhya Pradesh, India
Skytone Tradelinks Private Limited U74899DL1993PTC055616 Nehru Place, Delhi, India
Sj Fincap Private Limited U74110DL2008PTC181427 Delhi, Delhi, India
Pravara Mudra India Nidhi Limited U65999PN2016PLC166921 Sangamner, Maharashtra, India
Idnani Constructions Finance And Investments Private Limited U70101CT1991PTC009234 Raipur, Chattisgarh, India
Rathi City Linkers Pvt Ltd U63090WB1992PTC055373 Kolkata, West Bengal, India
Ultra Consultants Private Limited U74899DL1990PTC041386 New Delhi, Delhi, India
Heatgen Combustion Private Limited U74999PN2019PTC183767 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Success Principles 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 Success Principles: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Success Principles - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Success Principles 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 Success Principles - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Success Principles an active company?

Success Principles has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Success Principles financially healthy?

Success Principles has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Success Principles?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Success Principles?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Success Principles have loans or charges against its assets?

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

Is Success Principles 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 Success Principles?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.