Suloha Engineering Consortium Private Limited - Due diligence report

A 360° intelligence report on Suloha Engineering Consortium Private Limited: trust score, financial health, credit view, compliance, directo…

2008-08-13 Thalassery Kannur, Kerala Active Unlisted Active Non-Compliant
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Suloha Engineering Consortium Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Suloha Engineering Consortium Private Limited is assessed as Moderate with a Trust Score of 58/100. Suloha Engineering Consortium Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 01 Oct 2026 from the latest processed filings. Suloha Engineering Consortium Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 2 open (23.25 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHMOOD KUNHIPURAYIL 01234567 Director 01/04/2018 6 yrs Approved
DEVADAS PRADEEPKUMAR 01234567 Director 01/04/2018 6 yrs Approved
GIRIDHARPAI DEVADAS 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GIRIDHARPAI DEVADAS 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 2017 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.

Key managerial personnel: DEVADAS PRADEEPKUMAR (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 23.25 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view18/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jan 2011
Charge created
Punjab National Bank - 6.00 Lakh
30 Dec 2010
Charge created
Punjab National Bank - 17.25 Lakh
21 Oct 2009
Securities allotted
1450.00 Equity Shares - 1.45 Lakh raised
20 Oct 2009
Director appointed
GIRIDHARPAI DEVADAS (Director)
Director ceased
DEVADAS PRADEEPKUMAR
13 Aug 2008
Incorporated
Registered with Roc Ernakulam
Director appointed
MAHMOOD KUNHIPURAYIL (Director)
Director appointed
DEVADAS PRADEEPKUMAR (Managing Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2017 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
Adomac Technicals Private Limited U74120UP2012PTC052749 Ghaziabad, Uttar Pradesh, India
Eight Miles Infrastructures Private Limited U14200DL2010PTC208595 New Delhi, Delhi, India
Braintwist Smart Engineering (Opc) Private Limited U74200KL2016OPC039896 Ernakulam, Kerala, India
Digihive Technology Private Limited (Opc) U72900UP2016OPC083006 Lucknow, Uttar Pradesh, India
Comskynet Technologies Private Limited U72900RJ2012PTC037757 Jaipur, Rajasthan, India
Artotile Ceramics Private Limited U26921PB1998PTC021653 Ludhiana, Punjab, India
Born To Lead Consultancy Private Limited U74900KA2015PTC082154 Bangalore, Karnataka, India
Prospace Design Consultants Private Limited U93000KA2011PTC059734 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Suloha Engineering Consortium Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

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

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Suloha Engineering Consortium Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Suloha Engineering Consortium Private Limited 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 Suloha Engineering Consortium Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suloha Engineering Consortium Private Limited an active company?

Suloha Engineering Consortium Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Suloha Engineering Consortium Private Limited financially healthy?

Suloha Engineering Consortium Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Suloha Engineering Consortium Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suloha Engineering Consortium Private Limited?

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

Does Suloha Engineering Consortium Private Limited have loans or charges against its assets?

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

Is Suloha Engineering Consortium Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Suloha Engineering Consortium Private Limited?

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.