Sunil Sponge Private Limited - Due diligence report

A 360° intelligence report on Sunil Sponge Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2003-01-24 Raipur, Chattisgarh Active Unlisted Active Compliant
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SS Sunil Sponge Private Limited
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Sunil Sponge Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Sunil Sponge Private Limited is assessed as Low Risk with a Trust Score of 83/100. Sunil Sponge Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Metals and Minerals 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 17 Jul 2026 from the latest processed filings. Sunil Sponge Private Limited 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 2 open (74.77 cr) · 13 satisfied (33.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Punjab National Bank9 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
MANISH KUMAR CHOUBEY 01234567 Director 01/04/2018 6 yrs Approved
RITESH MADNANI 01234567 Director 01/04/2018 6 yrs Approved
ANIL NACHRANI 01234567 Director 01/04/2018 6 yrs Approved
SANJAY NACHRANI 01234567 Director 01/04/2018 6 yrs Approved
KAVITA NACHRANI 01234567 Director 01/04/2018 6 yrs Approved
PUSHPA MADHANANI 01234567 Director 01/04/2018 6 yrs Approved
JUGAL MADNANI 01234567 Director 01/04/2018 6 yrs Approved
ASHISH NACHRANI 01234567 Director 01/04/2018 6 yrs Approved
Dhruv Nachrani 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
4 allotment(s) · 3 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 74.77 cr already registered.
  • Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Aug 2025
Charge created
Others - 14.77 cr
01 Jul 2025
Charge satisfied
Hdfc Bank Limited
30 Sep 2024
Last AGM held
Annual general meeting
28 Jun 2024
Director ceased
RITESH MADNANI
Director ceased
Dhruv Nachrani
30 May 2024
Director appointed
Dhruv Nachrani (Director)
25 May 2024
Director appointed
RITESH MADNANI (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Jun 2023
Charge satisfied
Others
03 Jun 2023
Charge satisfied
Others
16 Nov 2021
Charge created
Others - 2.31 cr
08 Jan 2021
Charge created
Others - 4.62 cr
31 Dec 2020
Director ceased
ASHISH NACHRANI
24 Dec 2020
Charge created
Hdfc Bank Limited - 46.00 Lakh
02 Jul 2020
Charge created
Others - 2.35 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sigma Metal And Power Private Limited U40300UP2015PTC070796 Kanpur, Uttar Pradesh, India
Kda Ispat Private Limited U27310TG2006PTC050482 Secunderabad, Telangana, India
Valmont U45204PN2006PTC155115 Pune, Maharashtra, India
Metalsa U29253DL2007PTC170914 New Delhi, Delhi, India
Deccan Ferro Alloys Private Limited U27109AP2000PTC033664 Visakhapatnam, Andhra Pradesh, India
Elegance Tmt Private Limited U27320RJ2017PTC057708 Bhiwadi, Rajasthan, India
Skytech Rolling Mill Private Limited U27200MH2016PTC284630 Mumbai, Maharashtra, India
Balajee Mini Steels & Rerolling Private Limited U27310BR1987PTC002780 Patna, Bihar, India
12

Who Uses This Report

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

Verify Sunil Sponge Private Limited before audits and certifications: compliance score 74/100, 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 Sponge 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Sunil Sponge Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Sunil Sponge Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sunil Sponge Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunil Sponge Private Limited an active company?

Sunil Sponge Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Sunil Sponge Private Limited financially healthy?

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

Should I do business with Sunil Sponge Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunil Sponge Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Sunil Sponge Private Limited have loans or charges against its assets?

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

Is Sunil Sponge Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Sunil Sponge Private Limited?

Its Credit Risk Score is 95/100 (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.