Sunjal Engineering Private Limited - Due diligence report

A 360° intelligence report on Sunjal Engineering Private Limited: trust score, financial health, credit view, compliance, directors, growth …

1979-07-26 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Sunjal Engineering Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
63/100
Trust Score
Moderate

Sunjal Engineering Private Limited is assessed as Moderate with a Trust Score of 63/100. Sunjal Engineering Private Limited is an active private limited indian non-government company incorporated in 1979, operating in the Machinery and Equipment sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Sunjal Engineering Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 44 open (12.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Mysore22 48.0 cr
State Bank Of Travancore12 48.0 cr
Industrial Reconstruction Bank Of India3 48.0 cr
Kerala State Industrial Development Corporation Ltd.2 48.0 cr
Kerala State Industrial Development Corp. Ltd.1 48.0 cr
Kerala State Industrial Developmetn Corp. Ltd.2 48.0 cr
Compliance Score: 56/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 90
Growth signals & trust indicators
Operating for 47+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (56/100).
44 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 diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 44 open charge(s) of 12.25 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
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 15 events
22 Jan 1999
Charge created
State Bank Of Mysore - 1.96 cr
24 Aug 1998
Charge created
State Bank Of Mysore - 12.00 Lakh
28 Apr 1995
Charge created
State Bank Of Mysore - 50.00 Lakh
04 Apr 1994
Charge created
State Bank Of Mysore - 54.00 Lakh
22 Mar 1993
Charge created
State Bank Of Mysore - 2.14 Lakh
04 Jan 1993
Charge created
State Bank Of Mysore - 30.00 Lakh
13 Feb 1992
Charge created
Industrial Reconstruction Bank Of India - 1.25 cr
24 Sep 1990
Charge created
State Bank Of Mysore - 30.00 Lakh
22 Sep 1990
Charge created
State Bank Of Travancore - 1.25 cr
04 Aug 1990
Charge created
Kerala State Industrial Development Corporation Ltd. - 32.00 Lakh
Charge created
Kerala State Industrial Development Corp. Ltd. - 32.00 Lakh
11 Jun 1990
Charge created
State Bank Of Mysore - 3.00 Lakh
06 Dec 1989
Charge created
Industrial Reconstruction Bank Of India - 19.00 Lakh
29 Nov 1989
Charge created
State Bank Of Travancore - 25.00 Lakh
01 Sep 1989
Charge created
State Bank Of Mysore - 15.00 Lakh
10

Key Observations

Auto-generated from the data above
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sympro Consulting Private Limited U74140KA2008PTC046175 Bangaluru, Karnataka
Fuzion Business & Technology Consulting Private Limited U74900KA2012PTC066875 Bangaluru, Karnataka
Vishwam Health And Theranostics (Opc) Private Limited U86100KA2024OPC193351 Bangaluru, Karnataka
Igneous Holdings Private Limited U45201KA2007PTC041532 Bangaluru, Karnataka
Steadfast Rehabilitation And Clinical Services Private Limited U93090KA2018PTC110028 Bangaluru, Karnataka
Causeway Software Technologies India Private Limited U72200KA2008PTC047130 Bangaluru, Karnataka
Jal Varenya Enviro Tech Private Limited U42205KA2023PTC180865 Bangaluru, Karnataka
Arasva Technologies Private Limited U62013KA2024PTC185033 Bangaluru, Karnataka
Rameshwaram Strong Glass Private Limited U26109KA2011PTC097838 Bangaluru, Karnataka
SRI SAMBAVANATH AGENCIES LLP AAG-2556 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Sunjal Engineering Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunjal Engineering 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 Sunjal Engineering Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Sunjal Engineering 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 Sunjal Engineering Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunjal Engineering Private Limited an active company?

Sunjal Engineering Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).

Is Sunjal Engineering Private Limited financially healthy?

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

Should I do business with Sunjal Engineering Private Limited?

Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunjal Engineering Private Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Sunjal Engineering Private Limited have loans or charges against its assets?

44 open charge(s) are registered against its assets.

Is Sunjal Engineering Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 56/100 (Moderate).

Is it risky to lend to Sunjal Engineering 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.