Sujan Multiports Limited - Due diligence report

A 360° intelligence report on Sujan Multiports Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2007-09-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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SM Sujan Multiports Limited
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Sujan Multiports Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Sujan Multiports Limited is assessed as Moderate with a Trust Score of 53/100. Sujan Multiports Limited is an active public limited indian non-government company incorporated in 2007, operating in the Transport and Logistics 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 moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sujan Multiports Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 22 satisfied (13.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Kotak Mahindra Bank Limited16 48.0 cr
Hdfc Bank Limited3 48.0 cr
Ge Capital Transportation Financial Services Ltd1 48.0 cr
Srei Equipment Finance Private Limited1 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • 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
SANDEEP SURESHBABU THUNDATHIL 01234567 Director 01/04/2018 6 yrs Approved
Shanker Viswanathan 01234567 Director 01/04/2018 6 yrs Approved
SHANKER SUJAN THUNDATHIL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2019 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: SHANKER SUJAN THUNDATHIL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 18+ 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.
Negative net worth.
Compliance score is weak (56/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view31/100
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
31 Mar 2025
Latest balance sheet
Filed with ROC
20 May 2024
Director appointed
Shanker Viswanathan (Director)
04 Dec 2020
Charge satisfied
Kotak Mahindra Bank Limited
28 Oct 2020
Charge satisfied
Srei Equipment Finance Private Limited
17 Oct 2020
Charge satisfied
Hdfc Bank Limited
15 Oct 2020
Charge satisfied
Hdfc Bank Limited
05 Oct 2020
Charge satisfied
Axis Bank Limited
29 Sep 2018
Director appointed
SANDEEP SURESHBABU THUNDATHIL (Director)
Director ceased
MURALEEDHARAN RAGHAVAN PILLAI
30 Sep 2017
Director ceased
CHITRANJAN KUMAR SHARMA
31 Jul 2017
Director ceased
SUJANANANDAN VELAYUDHAN THUNDATHIL
Director ceased
GOPAL SUJAN THUNDATHIL
28 Oct 2016
Charge created
Hdfc Bank Limited - 1.50 cr
05 Nov 2015
Charge created
Kotak Mahindra Bank Limited - 45.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 22 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
N.A Terminals Private Limited U74999DL2016PTC292271 New Delhi, Delhi, India
Cgl Logistics Private Limited U74120MH2014PTC252931 Navi Mumbai, Maharashtra, India
Shri Sai Shraddha Cargo Private Limited U63011RJ2013PTC042841 Jaipur, Rajasthan, India
United Container Lines (India) Private Limited U63000MH2010PTC202553 Mumbai, Maharashtra, India
Suplex Containers Leasing Private Limited U63040MH2020PTC335489 Mumbai, Maharashtra, India
Kandla Harico Private Limited U74999GJ2016PTC092787 Gandhidham, Gujarat, India
Lirin Logistics Private Limited U63010MH2007PTC176236 Panvel, Maharashtra, India
Novus Cargo Solutions Private Limited U63090KL2011PTC030177 Thiruvananthapuram, Kerala, India
12

Who Uses This Report

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

Verify Sujan Multiports Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sujan Multiports 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 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 40/100, margin trends, ownership structure and peer set for Sujan Multiports Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Sujan Multiports 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 Sujan Multiports Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sujan Multiports Limited an active company?

Sujan Multiports Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Sujan Multiports Limited financially healthy?

Sujan Multiports Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sujan Multiports Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sujan Multiports Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sujan Multiports Limited have loans or charges against its assets?

No open charges - all 22 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sujan Multiports Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Sujan Multiports Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.