Promoter holding
64.27%
SD
Sukhvarsha Distributors Pvt Ltd - Due diligence report
A 360° intelligence report on Sukhvarsha Distributors Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and…
SD
Sukhvarsha Distributors Pvt Ltd
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
Choose your own credit amount
View credit packages
Sukhvarsha Distributors Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Sukhvarsha Distributors Pvt Ltd is assessed as Low Risk with a Trust Score of 85/100. Sukhvarsha Distributors Pvt Ltd is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services 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 17 Jul 2026 from the latest processed filings. Sukhvarsha Distributors Pvt Ltd 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
70/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BINOD KUMAR BHAGAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOBIND RAM GOENKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Suruchi Bhartia | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAJJAN KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Group entities
-
Capital events
5 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 30+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment89/100
Favourable lending indicators
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 view82/100
Positive growth indicators
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 events25 Sep 2025
Last AGM held
Annual general meeting
24 Sep 2025
Director ceased
Suruchi Bhartia
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Sep 2024
Director appointed
Suruchi Bhartia (Director)
21 Dec 2020
Director ceased
GOBIND RAM GOENKA
20 Jan 2020
Securities allotted
100000 Preference Shares - 1.00 cr raised
10 Jan 2020
Securities allotted
100000 Preference Shares - 1.00 cr raised
04 Jan 2020
Securities allotted
100000 Preference Shares - 1.00 cr raised
31 Dec 2019
Securities allotted
100000 Preference Shares - 1.00 cr raised
21 Dec 2019
Securities allotted
100000 Preference Shares - 1.00 cr raised
12 Dec 2019
Director appointed
GOBIND RAM GOENKA (Director)
31 Mar 2019
Share transfer (FY 2019)
100.00000000 shares to BINOD KUMAR BHAGAT
Share transfer (FY 2019)
100.00000000 shares to SAJJAN KUMAR SHARMA
21 Sep 2018
Director ceased
PRAHLAD LAL JAIN
24 Feb 2018
Director ceased
MANOJ KUMAR AGARWAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Primrose Paper Mills Pvt Ltd | U21016WB1990PTC048454 | Kolkata, West Bengal, India |
| Sarat Leasing And Finance Private Limited | U65920MH1994PTC077781 | Mumbai, Maharashtra, India |
| Hichoice Real Estate Private Limited | U70109DL2009PTC196921 | New Delhi, Delhi, India |
| Bridoon Estate Private Limited | U74899HR1995PTC113461 | Gurgaon, Haryana, India |
| Abhishek Chemicals Pvt. Ltd. | U24299WB1993PTC058641 | Kolkata, West Bengal, India |
| Raghukul Trading Private Limited | U65993UP1994PTC035026 | Noida, Uttar Pradesh, India |
| Pitti Projects Private Limited | U51109WB1994PTC063939 | Kankurgachi, West Bengal, India |
| Trustedge Capital Limited | L65100GJ1995PLC024300 | Daskroi, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sukhvarsha Distributors Pvt Ltd before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sukhvarsha Distributors Pvt 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sukhvarsha Distributors Pvt Ltd - 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 Sukhvarsha Distributors Pvt Ltd 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 Sukhvarsha Distributors Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sukhvarsha Distributors Pvt Ltd an active company?
Sukhvarsha Distributors Pvt Ltd has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Sukhvarsha Distributors Pvt Ltd financially healthy?
Sukhvarsha Distributors Pvt Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Sukhvarsha Distributors Pvt Ltd?
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 Sukhvarsha Distributors Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Sukhvarsha Distributors Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sukhvarsha Distributors Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Sukhvarsha Distributors Pvt Ltd?
Its Credit Risk Score is 95/100 (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.
