Promoter holding
64.27%
SR
Sun Retail Limited - Due diligence report
A 360° intelligence report on Sun Retail Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Sun Retail Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Sun Retail Limited is assessed as Moderate with a Trust Score of 64/100. Sun Retail Limited is an active public limited indian non-government company incorporated in 2007, operating in the Agriculture 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 high compliance risk and moderate financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Sun Retail Limited 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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (1.39 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Kalol Nagrik Sahkari Bank Limited | 2 | 48.0 cr |
| Dena Bank | 2 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: G M C A & CO. on 2023-06-15.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NISHA ASHOKKUMAR CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARAMJIT BHUPATSINH MORI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARIN SHIRISHKUMAR BHAVSAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH NARESHCHANDRA KAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARAMJIT BHUPATSINH MORI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJAT RAJA KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- NISHA ASHOKKUMAR CHAUHAN has DIN status "Disqualified by RoC u/s 164(2)".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
Tjr Agrocom Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 4 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Tjr Agrocom Private Limited | Holding Company | 74.00% |
Key managerial personnel: DHARAMJIT BHUPATSINH MORI (CFO) · DHARAMJIT BHUPATSINH MORI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (46/100).
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment60/100
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 gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
NISHA ASHOKKUMAR CHAUHAN
08 May 2024
Director appointed
NISHA ASHOKKUMAR CHAUHAN (Director)
27 Sep 2023
Director ceased
SEJAL KANJIBHAI PARMAR
17 Oct 2022
Director ceased
JALPABEN DILIPBHAI DHOLAKIYA
29 Sep 2022
Director ceased
RAKESH NARESHCHANDRA KAPADIA
Director ceased
RAJAT RAJA KOTHARI
14 May 2022
Director appointed
RAJAT RAJA KOTHARI (Director)
06 Jan 2022
Director ceased
BHUMIKA PADIYA
03 Nov 2021
Director appointed
RAKESH NARESHCHANDRA KAPADIA (Director)
Director ceased
PRANAYBHAI NILESHBHAI PRAJAPATI
29 Sep 2021
Director ceased
ANKUR DAHYABHAI ACHARYA
Director ceased
PARTH ACHARYA
Director ceased
RAJ NILESHKUMAR PRAJAPATI
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
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.
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| Srishti Digilife Private Limited | U70101TN2008PTC066227 | Chennai, Tamil Nadu, India |
| Shree Ganesh Elastoplast Limited | L25200GJ1994PLC021666 | Daskroi, Gujarat, India |
| Ekata Earth Private Limited | U15490KL2018PTC055779 | Kozhikode, Kerala, India |
| 3Mindia | U74120KA2012PTC186323 | Bangalore South, Karnataka, India |
| Ramgopal Polytex | L17110MH1981PLC024145 | Bhiwandi, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sun Retail Limited before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sun Retail 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sun Retail Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Sun Retail 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 Sun Retail Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sun Retail Limited an active company?
Sun Retail Limited has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Sun Retail Limited financially healthy?
Sun Retail Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Sun Retail Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sun Retail Limited?
The ultimate holding entity is Tjr Agrocom Private Limited. 6 active director(s) are on record.
Does Sun Retail Limited have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sun Retail Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Sun Retail Limited?
Its Credit Risk Score is 60/100 (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.
