Suchintak Infrastructure Private Limited - Due diligence report

A 360° intelligence report on Suchintak Infrastructure Private Limited: trust score, financial health, credit view, compliance, directors, g…

2016-08-10 Kolkata, West Bengal Under Process Of Striking Off Unlisted Active Non-Compliant
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Suchintak Infrastructure Private Limited — 360° Intelligence Report

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

Suchintak Infrastructure Private Limited is assessed as Moderate with a Trust Score of 52/100. Suchintak Infrastructure Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Real Estate 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 17 Oct 2026 from the latest processed filings. Suchintak Infrastructure Private Limited snapshot & full profile →

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

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
25/100
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
65/100
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: 25/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHANDAN SAHA 01234567 Director 01/04/2018 6 yrs Approved
BIPUL CHANDA 01234567 Director 01/04/2018 6 yrs Approved
JOYDEEP CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • CHANDAN SAHA 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 10+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (25/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
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 4 events
10 Aug 2016
Incorporated
Registered with Roc Kolkata
Director appointed
CHANDAN SAHA (Director)
Director appointed
BIPUL CHANDA (Director)
Director appointed
JOYDEEP CHAKRABORTY (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Desire Developers Private Limited U45201WB2003PTC096096 Kolkata, West Bengal
Indunil Nirman Pvt Ltd U45201WB2006PTC109520 Kolkata, West Bengal
Success Torch Private Limited U72900WB2021PTC247645 Kolkata, West Bengal
BUZZCRAFT EVENTS LLP AAR-6233 Kolkata, West Bengal
Srestha Healthcare India Private Limited U74900WB2012PTC177812 Kolkata, West Bengal
Touchstone Dealtrade Private Limited U51909WB2011PTC159033 Kolkata, West Bengal
Datwise Smart Technologies Private Limited U72900WB2019PTC234172 Kolkata, West Bengal
Yuster Deltrade Limited U74900WB2015PLC207878 Kolkata, West Bengal
Eco Organic Farms & Food Private Limited U15135WB2008PTC126094 Kolkata, West Bengal
Sayan Mitra Couture Private Limited U18204WB2013PTC199075 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Suchintak Infrastructure Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suchintak Infrastructure 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 Suchintak Infrastructure Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Suchintak Infrastructure 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 Suchintak Infrastructure Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suchintak Infrastructure Private Limited an active company?

Suchintak Infrastructure Private Limited has MCA status “Under Process Of Striking Off” with a compliance score of 25/100 (Caution Indicated).

Is Suchintak Infrastructure Private Limited financially healthy?

Processed financial statements are not yet available for Suchintak Infrastructure Private Limited, so its financial health is unassessed.

Should I do business with Suchintak Infrastructure Private Limited?

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

Who controls Suchintak Infrastructure Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Suchintak Infrastructure Private Limited have loans or charges against its assets?

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

Is Suchintak Infrastructure Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Suchintak Infrastructure 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.