Suez Projects - Due diligence report

A 360° intelligence report on Suez Projects: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2000-09-28 New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
SP Suez Projects
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

Suez Projects — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Suez Projects is assessed as Moderate with a Trust Score of 64/100. Suez Projects is an active private limited indian non-government company incorporated in 2000, operating in the Environment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 04 Oct 2026 from the latest processed filings. Suez Projects Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 5 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
RASMI RANJAN RAY 01234567 Director 01/04/2018 6 yrs Approved
SILVINA SOMASCO MOZZICONACCI 01234567 Director 01/04/2018 6 yrs Approved
Joerg Walter Linsenmaier 01234567 Director 01/04/2018 6 yrs Approved
VIDYA PATWAL 01234567 Director 01/04/2018 6 yrs Approved
SASIDHAR KUMAR GOLLAPINNI 01234567 Director 01/04/2018 6 yrs Approved
Gregory Raphael Jordan Tesse 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 2024 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
Suez International
Subsidiaries
1
Group entities
1
Capital events
7 allotment(s) · 0 transfer(s)
Group entityRelationship% held
Suez International Holding Company 74.00%
Malviya Nagar Water Services Pvt. Ltd. Subsidiary Company 74.00%
Sppl-sipl-drs Jv Joint Ventures 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence61/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
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 view44/100
Limited indicators at present
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
29 Sep 2025
Director ceased
Gregory Raphael Jordan Tesse
29 Jul 2025
Director appointed
Gregory Raphael Jordan Tesse (Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
RASMI RANJAN RAY
Director ceased
Joerg Walter Linsenmaier
28 Sep 2024
Director appointed
Joerg Walter Linsenmaier (Director)
31 Jul 2024
Director appointed
RASMI RANJAN RAY (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2022
Director appointed
VIDYA PATWAL (Company Secretary)
Director ceased
SASIDHAR KUMAR GOLLAPINNI
30 Jun 2022
Director appointed
SASIDHAR KUMAR GOLLAPINNI (Director)
13 Dec 2021
Securities allotted
99003582 Equity Shares - 101.97 cr raised
09 Dec 2020
Director ceased
SILVINA SOMASCO MOZZICONACCI
Director ceased
LYONEL MICHEL BERNARD ROUVE
25 Sep 2020
Director ceased
PIERRE YVES MARIE POULIQUEN
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
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 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Effwa L90001MH2014PLC251793 Thane, Maharashtra, India
Rachana Construction Limited U45209MH2021PLC360107 Mumbai, Maharashtra, India
Mangalore Sez U45209KA2006PLC038590 Mangalore Taluk, Karnataka, India
Membrane Group U41000DL2013PTC256569 East Delhi, Delhi, India
Desire Energy Solutions Private Limited U40106RJ2011PTC034878 Dausa, Rajasthan, India
Ocwindia U41000MH2011PTC214422 Nagpur, Maharashtra, India
East India Udyog U42209UP1966PLC155522 Noida, Uttar Pradesh, India
Ritewater U29100MH2004PLC148812 Nagpur, Maharashtra, India
12

Who Uses This Report

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

Verify Suez Projects before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suez Projects: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Suez Projects - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Suez Projects 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 Suez Projects - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suez Projects an active company?

Suez Projects has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Suez Projects financially healthy?

Suez Projects has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Suez Projects?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suez Projects?

The ultimate holding entity is Suez International. 6 active director(s) are on record.

Does Suez Projects have loans or charges against its assets?

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

Is Suez Projects up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Suez Projects?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.