Suncare Traders Limited - Due diligence report

A 360° intelligence report on Sctl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…

1997-01-22 Ahmadabad City, Gujarat Active Listed Active Compliant
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Sctl — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Sctl is assessed as Low Risk with a Trust Score of 75/100. Sctl is an active public limited indian non-government company incorporated in 1997, operating in the Environment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Suncare Traders Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 85/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (1.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
The Jammu & Kashmir Bank Limited1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BSE, SEBI.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
KARTIK RAVAL 01234567 Director 01/04/2018 6 yrs Approved
NARENDRAKUMAR ASHOKBHAI VANIYA 01234567 Director 01/04/2018 6 yrs Approved
MANJU SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Chhayaben Maheshbhai Parmar 01234567 Director 01/04/2018 6 yrs Approved
PARESHBHAI GANPATBHAI SENGAL 01234567 Director 01/04/2018 6 yrs Approved
HARSHADKUMAR CHHANABHAI RATHOD 01234567 Director 01/04/2018 6 yrs Approved
DINESHKUMAR TRIBHOVANBHAI RATHOD 01234567 Director 01/04/2018 6 yrs Approved
Ramesh Salvi 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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.

Group entityRelationship% held
Madhav Power Private Limited Associate Company 74.00%

Key managerial personnel: HARSHADKUMAR CHHANABHAI RATHOD (CFO) · Ramesh Salvi (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
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 assessment76/100
Favourable lending indicators
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Jul 2026
Director appointed
Ramesh Salvi (Whole-time director)
Director ceased
HARSHADKUMAR CHHANABHAI RATHOD
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
09 Jan 2024
Director appointed
Chhayaben Maheshbhai Parmar (Director)
05 Sep 2023
Director appointed
MANJU SHARMA (Company Secretary)
08 May 2023
Director appointed
PARESHBHAI GANPATBHAI SENGAL (Director)
24 Sep 2022
Director ceased
MANJULABEN PARMAR
06 Sep 2022
Charge satisfied
Hdfc Bank Limited
08 Aug 2022
Director appointed
HARSHADKUMAR CHHANABHAI RATHOD (CFO)
22 Jul 2022
Director appointed
KARTIK RAVAL (Director)
Director appointed
NARENDRAKUMAR ASHOKBHAI VANIYA (Director)
Director ceased
MANISHABEN MANISHKUMAR MUCHHALA
19 Jan 2022
Director ceased
SUMITKUMAR JAYANTIBHAI PATEL
22 Nov 2021
Director appointed
DINESHKUMAR TRIBHOVANBHAI RATHOD (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hepta9 Consultants Private Limited U74140GJ2020PTC115668 Ahmedabad, Gujarat
Hamm Consultancy Services Private Limited U41001GJ2018PTC103241 Ahmedabad, Gujarat
Excel Metals & Chemicals Private Limited U27100GJ2012PTC070862 Ahmedabad, Gujarat
Black Dragon Investigation Services Private Limited U74920GJ2014PTC078211 Ahmedabad, Gujarat
Tradetastic fintech LLP ACB-0232 Ahmedabad, Gujarat
PARESH DANI IMPEX PRIVATE LIMITED U51109GJ1999PTC035702 Ahmedabad, Gujarat
Gian Marketing Pvt Ltd U51909GJ1989PTC012123 Ahmedabad, Gujarat
Rama Shiva Lease Finance Private Limited U65910GJ1995PTC024753 Ahmedabad, Gujarat
Amerise Biosciences Limited L29199GJ1984PLC007195 Ahmedabad, Gujarat
Samarth Buildcon Private Limited U70102GJ2007PTC050356 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Sctl before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sctl: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Sctl - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Sctl 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 Sctl - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sctl an active company?

Sctl has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Sctl financially healthy?

Sctl has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sctl?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sctl?

Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Sctl have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sctl up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Sctl?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.