Sunasa Integrated Solutions Private Limited - Due diligence report

A 360° intelligence report on Sunasa Integrated Solutions Private Limited: trust score, financial health, credit view, compliance, directors…

2016-08-16 Delhi, Delhi Active Unlisted Active Compliant
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SI Sunasa Integrated Solutions Private Limited
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Sunasa Integrated Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Sunasa Integrated Solutions Private Limited is assessed as Moderate with a Trust Score of 70/100. Sunasa Integrated Solutions Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Machinery and Equipment 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 17 Jul 2026 from the latest processed filings. Sunasa Integrated Solutions Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 access

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: 55/100 Moderate

    Charges position: 8 open (2.14 cr) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Others5 48.0 cr
    Axis Bank Limited3 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    DEEPA SINGH 01234567 Director 01/04/2018 6 yrs Approved
    MEENU JINDAL 01234567 Director 01/04/2018 6 yrs Approved
    • 2 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 3 years.
    • Average tenure above 5 years.
    06

    Ownership & Group Intelligence

    As per FY 2021 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 dominant controlling stake - exact percentages are part of the full report.

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 80 · Distress 55
    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
    Losses deepening year-on-year.
    Negative net worth.
    8 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence78/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 2 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment56/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 8 open charge(s) of 2.14 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 13 events
    30 Sep 2025
    Last AGM held
    Annual general meeting
    31 Mar 2025
    Latest balance sheet
    Filed with ROC
    16 Jan 2023
    Charge created
    Axis Bank Limited - 10.10 Lakh
    01 Sep 2022
    Charge created
    Axis Bank Limited - 37.61 Lakh
    04 Jul 2022
    Charge created
    Others - 32.87 Lakh
    28 Oct 2021
    Charge created
    Others - 28.00 Lakh
    17 Mar 2020
    Charge created
    Others - 24.03 Lakh
    02 Mar 2019
    Securities allotted
    5000 Equity Shares Without Differential Rights - 50,000.00 raised
    24 Aug 2018
    Charge created
    Others - 21.93 Lakh
    13 Jul 2018
    Charge created
    Others - 21.93 Lakh
    10 Jul 2018
    Director appointed
    MEENU JINDAL (Director)
    16 Aug 2016
    Incorporated
    Registered with Roc Delhi
    Director appointed
    DEEPA SINGH (Director)
    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.
    2 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 2021 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
    Sapiens Infotech Private Limited U45309AP2017PTC105715 West Godavari, Andhra Pradesh, India
    Abhayvision Construction Private Limited U70102UP2016PTC076809 Lucknow, Uttar Pradesh, India
    Atweel India Private Limited U74999MH2018PTC315540 Thane, Maharashtra, India
    Dwarika Projects Limited U74999DL2005PLC134620 New Delhi, Delhi, India
    Tirumala Hills Asphalt Private Limited U23200TG2020PTC142749 Hyderabad, Telangana, India
    Arthah Industries Private Limited U45100JH2016PTC008740 Chaibasa, Jharkhand, India
    Jmrp Infra Private Limited U45200BR1999PTC008790 Patna, Bihar, India
    Shripati Infraprojects Private Limited U70100MH2014PTC258346 Navi Mumbai, Maharashtra, India
    12

    Who Uses This Report

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

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

    Company Secretaries (CS)

    Track statutory health of Sunasa Integrated Solutions 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, 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 Sunasa Integrated Solutions Private Limited - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Sunasa Integrated Solutions 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 Sunasa Integrated Solutions Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Sunasa Integrated Solutions Private Limited an active company?

    Sunasa Integrated Solutions Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Sunasa Integrated Solutions Private Limited financially healthy?

    Sunasa Integrated Solutions Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Sunasa Integrated Solutions Private Limited?

    Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Sunasa Integrated Solutions Private Limited?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

    Does Sunasa Integrated Solutions Private Limited have loans or charges against its assets?

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

    Is Sunasa Integrated Solutions Private Limited up to date with its ROC filings?

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

    Is it risky to lend to Sunasa Integrated Solutions Private Limited?

    Its Credit Risk Score is 55/100 (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.