Sukoon Solutions Private Limited - Due diligence report

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

2016-12-27 North East Delhi, Delhi Active Unlisted Active Compliant
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SS Sukoon Solutions Private Limited
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  • Director details, charges & MCA documents
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Sukoonsolutions — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Sukoonsolutions is assessed as Moderate with a Trust Score of 66/100. Sukoonsolutions is an active private limited indian non-government company incorporated in 2016, operating in the Automotive sector. The company has shown revenue growth 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 23 Jul 2026 from the latest processed filings. Sukoon Solutions Private Limited snapshot & full profile →

Financial Health › Caution
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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (1.75 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: H & Associates on 2021-07-06.
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SOURABH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHRUT TYAGI 01234567 Director 01/04/2018 6 yrs Approved
AMOD KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SOMNATH MUNJAL 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 2024)
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
-
Subsidiaries
-
Group entities
-
Capital events
19 allotment(s) · 3 transfer(s)

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

Key managerial personnel: AMOD KUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 34,970.00.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.75 cr already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • 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 Aug 2025
Charge created
State Bank Of India - 1.75 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
SOURABH SHARMA
30 Mar 2023
Director appointed
SOURABH SHARMA (Director)
20 Jun 2022
Securities allotted
240000 Equity Shares - 24.00 Lakh raised
31 Mar 2022
Share transfer (FY 2022)
2000.00000000 shares to Somnath Munjal
30 Nov 2021
Director ceased
ABHISHRUT TYAGI
Director ceased
SOMNATH MUNJAL
31 Mar 2021
Share transfer (FY 2021)
5000.00000000 shares to Abhishrut Tyagi
22 Feb 2021
Director appointed
ABHISHRUT TYAGI (Director)
Director ceased
SHARAD PODDAR
19 Nov 2020
Director appointed
SOMNATH MUNJAL (Director)
09 Jul 2020
Securities allotted
70000 Preference Shares - 7.00 Lakh raised
10 Feb 2020
Securities allotted
60000 Preference Shares - 6.00 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 19 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Daca War Trucks Private Limited U35999UP2019PTC122870 Lucknow, Uttar Pradesh, India
Sinnova Tech Engineering Private Limited U29300PN2020PTC195515 Pune, Maharashtra, India
Hornback U34300TG2022PTC162938 Rangareddy, Telangana, India
Motohom U93090MH2017PTC302961 Mira Road East, Thane, Maharashtra, India
Nutech Ancillaries Private Limited U34300HR2022PTC107686 Faridabad, Haryana, India
Knk Karts Private Limited U34300KA2019PTC122900 Belgaum, Karnataka, India
Bnc Motors Private Limited U34100TZ2019PTC033213 Coimbatore North, Tamil Nadu, India
Qship Worldwide (India) Private Limited U63030DL2021PTC379601 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sukoonsolutions before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sukoonsolutions: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Sukoonsolutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Sukoonsolutions 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 Sukoonsolutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sukoonsolutions an active company?

Sukoonsolutions has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Sukoonsolutions financially healthy?

Sukoonsolutions has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sukoonsolutions?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sukoonsolutions?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sukoonsolutions have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Sukoonsolutions up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Sukoonsolutions?

Its Credit Risk Score is 40/100 (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.