Promoter holding
64.27%
SI
Suchi Industries Limited - Due diligence report
A 360° intelligence report on Suchi Industries Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Suchi Industries Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Suchi Industries Limited is assessed as Low Risk with a Trust Score of 85/100. Suchi Industries Limited is an active public limited indian non-government company incorporated in 2004, 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 moderate compliance risk and low financial risk profile.
Report generated on 27 Jun 2026 from the latest processed filings. Suchi Industries Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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 accessScores 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 9 open (125.20 cr) · 12 satisfied (71.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 11 | 48.0 cr |
| Punjab National Bank | 8 | 48.0 cr |
| Bank Of India | 2 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: VSSK & CO. on 2022-10-15.
- Delayed payments to MSME suppliers disclosed (64 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOK SULTANSINGH MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rachit Rakesh Mehta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANJU ASHOKKUMAR MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHETAL MEHTA | 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.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
3
Capital events
1 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Suchi Textiles Private Limited | Subsidiary Company | 74.00% |
| Suchi Products Private Limited | Subsidiary Company | 74.00% |
| Suchi Semicon Private Limited | Associate Company | 74.00% |
Key managerial personnel: ASHOK SULTANSINGH MEHTA (Managing Director) · Rachit Rakesh Mehta (CFO) · MANJU ASHOKKUMAR MEHTA (Whole-time director) · SHETAL MEHTA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · 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.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
9 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 27.67 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 9 open charge(s) of 125.20 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events20 Nov 2025
Charge created
Others - 16.59 Lakh
26 Jun 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
28 Jun 2024
Charge created
Others - 76.75 cr
06 Jun 2024
Charge created
Others - 19.82 Lakh
31 Mar 2024
Share transfer (FY 2024)
9945.00000000 shares to Ashok Sultansingh Mehta
Share transfer (FY 2024)
132600.00000000 shares to Ashok Sultansingh Mehta
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
SHREY NILESH SADHANI
Director ceased
AMAN RAJENDRA BAFNA
01 Aug 2022
Charge created
Others - 30.00 cr
14 Jun 2022
Charge created
Others - 3.38 cr
03 Dec 2021
Charge created
Others - 45.00 Lakh
Charge created
Others - 1.76 cr
09 Nov 2021
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
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| Highland Liquors Private Limited | U15532DL2012PTC235445 | New Delhi, Delhi, India |
| L S Auxi Chem Private Limited | U24110MH2011PTC213739 | Mumbai, Maharashtra, India |
| The Marsden Bakubhai And Sons Private Limited | U51909GJ1956PTC000857 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Suchi Industries Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Suchi Industries 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Suchi Industries Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Suchi Industries Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Suchi Industries Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Suchi Industries Limited an active company?
Suchi Industries Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Suchi Industries Limited financially healthy?
Suchi Industries Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Suchi Industries Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Suchi Industries Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Suchi Industries Limited have loans or charges against its assets?
9 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Suchi Industries Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Suchi Industries Limited?
Its Credit Risk Score is 85/100 (Low Risk). 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.
