Sunconnect Ecosolutions Private Limited - Due diligence report

A 360° intelligence report on Sunconnect Ecosolutions Private Limited: trust score, financial health, credit view, compliance, directors, gr…

2011-11-24 Bengaluru, Karnataka Strike Off Unlisted
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sunconnect Ecosolutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Sunconnect Ecosolutions Private Limited is assessed as Caution Indicated with a Trust Score of 42/100. Sunconnect Ecosolutions Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Industrial Manufacturing 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 19 Oct 2026 from the latest processed filings. Sunconnect Ecosolutions Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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 ScoreModerate
55/100
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: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PUNIT JAYANT KARIA 01234567 Director 01/04/2018 6 yrs Approved
JAYASHREE SHARMA VIJAYENDRA 01234567 Director 01/04/2018 6 yrs Approved
VIJAYENDRA SHARMA ASWATHANARAYANA RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PUNIT JAYANT KARIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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 55
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
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 view22/100
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
15 Dec 2015
Director ceased
PUNIT JAYANT KARIA
30 Jun 2015
Director appointed
JAYASHREE SHARMA VIJAYENDRA (Additional Director)
06 Jun 2015
Director appointed
PUNIT JAYANT KARIA (Additional Director)
Director ceased
RAJANI NAGARAJ CHAKKA
30 Sep 2014
Last AGM held
Annual general meeting
10 Jun 2014
Director ceased
PARTAL RADHAKRISHNA SETTY RAMAKRISHNADUTT
31 Mar 2014
Latest balance sheet
Filed with ROC
24 Nov 2011
Incorporated
Registered with Roc Bangalore
Director appointed
VIJAYENDRA SHARMA ASWATHANARAYANA RAO (Director)
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
5WZ DESIGNS LLP AAP-7842 Bangalore, Karnataka
EXCUBE TECHNOLOGIES LLP AAB-9489 Bangalore, Karnataka
D C Home Solutions Constructions And Interiors Private Limited U70100KA2015PTC081404 Bangaluru, Karnataka
IXITEK SOLUTIONS LLP AAR-4869 Bangalore, Karnataka
Bhramari Nutritions Private Limited U15100KA2020PTC140591 Bangaluru, Karnataka
Amogha Pharma & Clinical Research Privat E Limited U73100KA2009PTC049412 Bangalore, Karnataka
MORMOTURETAIL SOLUTIONS LLP ABC-6005 Bangalore, Karnataka
Gsta Stock Trading Private Limited U66190KA2023PTC176546 Bangaluru, Karnataka
Ssst Global Connect Services Private Limited U63030KA2017PTC106010 Bangaluru, Karnataka
Sanavi Communications Private Limited U74140KA2008PTC047691 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Sunconnect Ecosolutions Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunconnect Ecosolutions 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: 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 Sunconnect Ecosolutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Sunconnect Ecosolutions 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 Sunconnect Ecosolutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunconnect Ecosolutions Private Limited an active company?

Sunconnect Ecosolutions Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Sunconnect Ecosolutions Private Limited financially healthy?

Processed financial statements are not yet available for Sunconnect Ecosolutions Private Limited, so its financial health is unassessed.

Should I do business with Sunconnect Ecosolutions Private Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunconnect Ecosolutions Private Limited?

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

Does Sunconnect Ecosolutions Private Limited have loans or charges against its assets?

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

Is Sunconnect Ecosolutions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sunconnect Ecosolutions Private 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.