Sunil Kumar Agrawal Llp - Due diligence report

A 360° intelligence report on Sunil Kumar Agrawal Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2017-05-23 Raigarh, Chattisgarh Active
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Sunil Kumar Agrawal Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Sunil Kumar Agrawal Llp is assessed as Low Risk with a Trust Score of 80/100. Sunil Kumar Agrawal Llp is an active limited liability partnership incorporated in 2017, operating in the Infrastructure and Utilities 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 07 Jul 2026 from the latest processed filings. Sunil Kumar Agrawal Llp snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 19 open (190.69 cr) · 13 satisfied (111.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited12 48.0 cr
State Bank Of India1 48.0 cr
Au Small Finance Bank Limited2 48.0 cr
Bank Of Baroda2 48.0 cr
Karnataka Bank Ltd.2 48.0 cr
Axis Bank Limited4 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: SEBI.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHIL KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
ANIL AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
19 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 19 open charge(s) of 190.69 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 6 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Nov 2025
Charge created
Axis Bank Limited - 60.00 Lakh
10 Oct 2025
Charge created
Hdfc Bank Limited - 11.29 Lakh
11 Jun 2025
Charge satisfied
State Bank Of India
03 Jun 2025
Charge satisfied
Icici Bank Limited
07 May 2025
Charge created
Hdfc Bank Limited - 19.10 Lakh
29 Apr 2025
Charge satisfied
Hdfc Bank Limited
09 Apr 2025
Charge created
Hdfc Bank Limited - 1.02 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Mar 2025
Charge created
Hdfc Bank Limited - 54.00 Lakh
Charge satisfied
Hdfc Bank Limited
28 Feb 2025
Charge created
Icici Bank Limited - 1.00 cr
27 Feb 2025
Charge created
Icici Bank Ltd - 78.40 Lakh
06 Feb 2025
Charge created
Icici Bank Limited - 85.36 Lakh
07 Jan 2025
Charge created
Icici Bank Limited - 39.20 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Net profit margin moved from 38% to 1.42.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Dbl Yavatmal Wardha Highways Private Limited U45500MH2017PTC381264 Mumbai, Maharashtra, India
Mepinfra U45400MH2012PTC237950 Mumbai, Maharashtra, India
Gsco Infrastructure Private Limited U45200CH2004PTC026983 U T, Chandigarh, India
Kitadi Torgaon Highway Private Limited U45209MH2019PTC324045 Mumbai, Maharashtra, India
Hyderabad Road Development Corporation Limited U74999TG2017SGC117679 Hyderabad, Telangana, India
Mep Infraprojects Private Limited U45400MH2014PTC259616 Mumbai, Maharashtra, India
Dbl Kalmath Zarap Highways Private Limited U45203MH2016PTC388582 Mumbai, Maharashtra, India
Kallagam-Meensurutti Highway Private Limited U45500DL2018PTC331727 Igi Airport, New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sunil Kumar Agrawal Llp before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunil Kumar Agrawal Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sunil Kumar Agrawal Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Sunil Kumar Agrawal Llp 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 Sunil Kumar Agrawal Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunil Kumar Agrawal Llp an active company?

Sunil Kumar Agrawal Llp has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Sunil Kumar Agrawal Llp financially healthy?

Sunil Kumar Agrawal Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Sunil Kumar Agrawal Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunil Kumar Agrawal Llp?

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

Does Sunil Kumar Agrawal Llp have loans or charges against its assets?

19 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.

Is Sunil Kumar Agrawal Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Sunil Kumar Agrawal Llp?

Its Credit Risk Score is 65/100 (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.