Promoter holding
64.27%
SB
Sunflower Barter Pvt.Ltd. - Due diligence report
A 360° intelligence report on Sunflower Barter Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distr…
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Sunflower Barter Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Sunflower Barter Pvt.Ltd. is assessed as Low Risk with a Trust Score of 76/100. Sunflower Barter Pvt.Ltd. is an active private limited indian non-government company incorporated in 1993, operating in the Financial Services sector. The company has shown revenue growth 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 21 Sep 2026 from the latest processed filings. Sunflower Barter Pvt.Ltd. snapshot & full profile →
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 & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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 ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: RBI, FIU.
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PASHUPATI NATH MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHANANJAY CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM SUNDAR LAHOTI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Vikunth Initiative For Social Development
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Vikunth Initiative For Social Development | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 33+ years.
Distress signals & risk flags
Compliance score is weak (58/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment75/100
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events06 Jan 2026
Director ceased
PRADEEP KUMAR AGARWAL
03 Dec 2025
Director appointed
SHYAM SUNDAR LAHOTI (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
DHANANJAY CHOUDHARY
16 Dec 2022
Director appointed
DHANANJAY CHOUDHARY (Director)
Director ceased
VIKASH KUMAR DUBEY
28 Nov 2022
Director ceased
RITESH KUMAR
27 Nov 2021
Director ceased
PASHUPATI NATH MISHRA
27 Jul 2021
Director ceased
SARASWATI BARUI
Director ceased
PRANAY BHIWANIWALA
21 Jan 2021
Director appointed
PASHUPATI NATH MISHRA (Director)
05 Dec 2019
Director ceased
RAVINDRA PANDEY
09 Sep 2019
Director ceased
ASHOK KUMAR AGARWAL
27 Jun 2019
Director ceased
SAYAN MUKHERJEE
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 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.
| Company | CIN | Location |
|---|---|---|
| Altinvest Capital Advisors Private Limited | U65999KA2018PTC115903 | Bengaluru, Karnataka, India |
| Lingo Impex Private Limited | U30913DL2008PTC177573 | New Delhi, Delhi, India |
| Welquin Suppliers Pvt.Ltd. | U51109WB1995PTC067898 | Kolkata, West Bengal, India |
| Arjun Shyam & Company Pvt Ltd | U51109WB1984PTC037898 | Kolkata, West Bengal, India |
| Fast Credit Finance Private Limited | U65990UP2020PTC138221 | Noida, Uttar Pradesh, India |
| Techno Power Projects Ltd | U52335WB1994PLC063710 | Kolkata, West Bengal, India |
| Icbs Synergy Private Limited | U74140DL2011PTC225347 | New Delhi, Delhi, India |
| Indianivesh | L99500MH1931PLC001493 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sunflower Barter Pvt.Ltd. before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sunflower Barter 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: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sunflower Barter Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Sunflower Barter 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 Sunflower Barter Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Sunflower Barter Pvt.Ltd. an active company?
Sunflower Barter Pvt.Ltd. has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Sunflower Barter Pvt.Ltd. financially healthy?
Sunflower Barter Pvt.Ltd. has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Sunflower Barter Pvt.Ltd.?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sunflower Barter Pvt.Ltd.?
The ultimate holding entity is Vikunth Initiative For Social Development. 3 active director(s) are on record.
Does Sunflower Barter Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sunflower Barter Pvt.Ltd. up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Sunflower Barter Pvt.Ltd.?
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.
