Sun Tech Project Limited - Due diligence report

A 360° intelligence report on Sun Tech Project Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2009-06-30 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Sun Tech Project Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Sun Tech Project Limited is assessed as Moderate with a Trust Score of 52/100. Sun Tech Project Limited is an active public limited indian non-government company incorporated in 2009, operating in the Infrastructure and Utilities sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Sun Tech Project Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
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
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2012 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ARINDAM SARKAR 01234567 Director 01/04/2018 6 yrs Approved
SWAPAN NANDI 01234567 Director 01/04/2018 6 yrs Approved
ANAMIKA MANDAL 01234567 Director 01/04/2018 6 yrs Approved
DULAL CHATTERJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • ARINDAM SARKAR has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 17+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
29 Sep 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
21 Oct 2009
Director ceased
RABINDRA NATH MONDAL
29 Jul 2009
Director appointed
SWAPAN NANDI (Additional Director)
Director appointed
ANAMIKA MANDAL (Additional Director)
Director appointed
DULAL CHATTERJEE (Additional Director)
Director ceased
RAKESH SARKAR
30 Jun 2009
Incorporated
Registered with Roc Kolkata Ii
Director appointed
ARINDAM SARKAR (Director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Baba Bhootnath Suppliers Pvt. Ltd. U51109WB2006PTC107661 24 Parganas, West Bengal
Clay Demac Private Limited U74999WB2020PTC241649 24 Parganas, West Bengal
Bristol Petroleum Pvt Ltd U01121WB1974PTC029634 24 Parganas, West Bengal
Al Buraq Petro Chemicals Private Limited U19201WB2024PTC269610 24 Parganas, West Bengal
Rohini Infrafarm Projects Private Limited U01403WB2011PTC171025 24 Parganas, West Bengal
Citistar Tieup Private Limited U51101WB2010PTC150989 South 24 Parganas, West Bengal
Ignic Skill Development Private Limited U72900WB2019PTC235134 24 Parganas, West Bengal
Baba Jatadhari Agro (India) Private Limited U01403WB2011PTC161007 24 Parganas, West Bengal
Newshine Merchants Private Limited U46909WB2015PTC206417 South 24 Parganas, West Bengal
Archisa Distributors Private Limited U52190WB2012PTC178477 24 Parganas, West Bengal
12

Who Uses This Report

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

Verify Sun Tech Project Limited before audits and certifications: compliance score 18/100, 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 Tech Project 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 pending financials, 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 Sun Tech Project Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Sun Tech Project Limited 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 Sun Tech Project Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sun Tech Project Limited an active company?

Sun Tech Project Limited has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Sun Tech Project Limited financially healthy?

Processed financial statements are not yet available for Sun Tech Project Limited, so its financial health is unassessed.

Should I do business with Sun Tech Project Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sun Tech Project Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Sun Tech Project Limited have loans or charges against its assets?

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

Is Sun Tech Project Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Sun Tech Project Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.