Sunanda Engineering Pvt Ltd - Due diligence report

A 360° intelligence report on Sunanda Engineering Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…

1982-06-09 Nashik, Maharashtra Active Unlisted Active Non-Compliant
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Sunanda Engineering Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Sunanda Engineering Pvt Ltd is assessed as Moderate with a Trust Score of 63/100. Sunanda Engineering Pvt Ltd is an active private limited indian non-government company incorporated in 1982, operating in the Machinery and Equipment 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. Sunanda Engineering Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
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
90/100
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: 3 open (43.90 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Shamrao Vithal Co-Op. Bank Ltd.2 48.0 cr
Maharashtra State Financial Corporation1 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGANNATH LAXMAN WAYEKAR 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH PATIL VISHVANATH 01234567 Director 01/04/2018 6 yrs Approved
BHIMA RAMBHAU AUTI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • JAGANNATH LAXMAN WAYEKAR 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
-

Key managerial personnel: JAGANNATH LAXMAN WAYEKAR (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 44+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 43.90 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
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 7 events
10 May 2008
Director appointed
JAGANNATH LAXMAN WAYEKAR (Whole-time director)
13 Oct 2006
Charge created
The Shamrao Vithal Co-Op. Bank Ltd. - 13.00 Lakh
20 Mar 2006
Charge created
The Shamrao Vithal Co-Op. Bank Ltd. - 24.50 Lakh
20 Sep 2005
Director appointed
SANTOSH PATIL VISHVANATH (Director)
Director appointed
BHIMA RAMBHAU AUTI (Director)
13 Jun 1984
Charge created
Maharashtra State Financial Corporation - 6.40 Lakh
09 Jun 1982
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Presto Transpower Private Limited U31908MH2015PTC266948 Nashik, Maharashtra
Ericon Electricas Private Limited U31102MH1995PTC095658 Nashik, Maharashtra
V D Patil Infrastructure Private Limited U45202MH2020PTC344104 Nashik, Maharashtra
Gemini Digital Services Private Limited U74900MH2013PTC244016 Nashik, Maharashtra
Swami Shanti Prakash Virtuoso Esco Private Limited U31904MH2017PTC302036 Nashik, Maharashtra
Jkg Metals Private Limited U28999MH2020PTC341950 Nashik, Maharashtra
Ishriya Agro India Private Limited U01611MH2023PTC403223 Nashik, Maharashtra
Madhuri Offset Private Limited U22219MH2020PTC338212 Nashik, Maharashtra
Keystone Vastu Infracon Private Limited U46593MH2023PTC401302 Nashik, Maharashtra
Greencore Agro Private Limited U15130MH2019PTC323931 Nashik, Maharashtra
12

Who Uses This Report

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

Verify Sunanda Engineering Pvt Ltd before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunanda Engineering 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: 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 Sunanda Engineering Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Sunanda Engineering 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 Sunanda Engineering Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunanda Engineering Pvt Ltd an active company?

Sunanda Engineering Pvt Ltd has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Sunanda Engineering Pvt Ltd financially healthy?

Processed financial statements are not yet available for Sunanda Engineering Pvt Ltd, so its financial health is unassessed.

Should I do business with Sunanda Engineering Pvt Ltd?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunanda Engineering Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sunanda Engineering Pvt Ltd have loans or charges against its assets?

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

Is Sunanda Engineering Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Sunanda Engineering Pvt Ltd?

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.