Sujan Viniyoge Ltd - Due diligence report

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

1975-08-05 Kolkata, West Bengal Active Unlisted Active Compliant
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Sujan Viniyoge Ltd — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Sujan Viniyoge Ltd is assessed as Moderate with a Trust Score of 69/100. Sujan Viniyoge Ltd is an active public limited indian non-government company incorporated in 1975, operating in the Engineering sector. 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 12 Aug 2026 from the latest processed filings. Sujan Viniyoge Ltd 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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
OM PRAKASH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
LALIT KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH KUMAR KHERIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • LALIT KUMAR AGARWAL 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

As per FY 2020 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 51+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
28 Feb 2022
Director ceased
AJAY KUMAR KEDIA
01 Apr 2019
Director ceased
KISHOR KUMAR JAJODIA
31 Mar 2012
Director ceased
SUDHA JAJODIA
Director ceased
PREM PRAKASH BHATIA
26 Mar 2012
Securities allotted
25000 Equity Shares Without Differential Rights - 25.00 Lakh raised
04 Aug 2010
Director ceased
SUSHIL KUMAR NETHWEWALA
10 Oct 2008
Director ceased
BIJAY KUMAR AGARWAL
23 Jul 2008
Director appointed
OM PRAKASH SHARMA (Director)
Director appointed
LALIT KUMAR AGARWAL (Director)
01 Jul 2008
Director appointed
SANTOSH KUMAR KHERIA (Director)
Director ceased
Murali Manohar Goenka
Director ceased
MADAN MOHAN GOENKA
05 Aug 1975
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Manikala Ashraya Private Limited U45400WB2012PTC172906 Kolkata, West Bengal, India
Dagora Foods Private Limited U74999MH2018PTC317960 Bassien, Vasai West, Maharashtra, India
Pokala Infosoft Private Limited U72900TG2018PTC125652 Hyderabad, Telangana, India
Chennai Happy Bikes Private Limited U74999TN2016PTC111246 Chennai, Tamil Nadu, India
Lumen Tech Private Limited U72200KA1994PTC015925 Bangalore, Karnataka, India
Jairamdas Bhagchand Agro Industries Private Limited U01405MH2004PTC147967 Amravati, Maharashtra, India
Arslan Enginery Private Limited U52390UP2014PTC061739 Siddharth Nagar, Uttar Pradesh, India
Five Elements Multi Brand Products Private Limited U52609DL2018PTC342439 Shahdara, Delhi, India
12

Who Uses This Report

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

Verify Sujan Viniyoge Ltd before audits and certifications: compliance score 93/100, 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 Viniyoge Ltd: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sujan Viniyoge Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Sujan Viniyoge Ltd 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 Sujan Viniyoge Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sujan Viniyoge Ltd an active company?

Sujan Viniyoge Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sujan Viniyoge Ltd financially healthy?

Sujan Viniyoge Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sujan Viniyoge Ltd?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sujan Viniyoge Ltd?

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

Does Sujan Viniyoge Ltd have loans or charges against its assets?

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

Is Sujan Viniyoge Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sujan Viniyoge Ltd?

Its Credit Risk Score is 50/100 (Moderate). 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.