Sunkind India Limited - Due diligence report

A 360° intelligence report on Sunkind: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2019-09-19 Urban Estate, Haryana Active Unlisted
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SI Sunkind India Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Sunkind — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sunkind is assessed as Low Risk with a Trust Score of 79/100. Sunkind is an active public limited indian non-government company incorporated in 2019, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sunkind India 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

Get full access

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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 5 open (28.78 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Others1 48.0 cr
State Bank Of India2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
HANISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
DEEPANJAN PERIWAL 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK THAKUR 01234567 Director 01/04/2018 6 yrs Approved
NIDHI ANAND 01234567 Director 01/04/2018 6 yrs Approved
VIRPAL YADAV 01234567 Director 01/04/2018 6 yrs Approved
Abhishek Thakur 01234567 Director 01/04/2018 6 yrs Approved
Nirmal Badri Prasad Joshi 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 5 director exits in 3 years - high churn.
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
-

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

Key managerial personnel: HANISH GUPTA (Managing Director) · ABHISHEK THAKUR (CFO) · NIDHI ANAND (Whole-time director) · VIRPAL YADAV (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
5 director exits within 2 years.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment80/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 28.78 cr already registered.
  • Compliance record supports lending.
Investor view74/100
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 events
20 Dec 2025
Charge created
Axis Bank Limited - 15.00 cr
13 Sep 2025
Director appointed
RAJESH KUMAR JAIN (Director)
Director appointed
DEEPANJAN PERIWAL (Director)
Director appointed
Nirmal Badri Prasad Joshi (Director)
Director ceased
RAJESH KUMAR JAIN
Director ceased
DEEPANJAN PERIWAL
Director ceased
Nirmal Badri Prasad Joshi
30 Jun 2025
Charge created
Hdfc Bank Limited - 1.25 cr
27 Jun 2025
Last AGM held
Annual general meeting
26 Jun 2025
Director ceased
VIRPAL YADAV
Director ceased
ANIL KUMAR JHA
17 May 2025
Charge created
State Bank Of India - 3.13 cr
22 Feb 2025
Director appointed
Abhishek Thakur (Cfo)
13 Feb 2025
Director appointed
VIRPAL YADAV (Whole-time director)
20 Jan 2025
Director appointed
ABHISHEK THAKUR (CFO)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ulka Projects Private Limited U45400PN2015PTC155490 Haveli, Maharashtra, India
Vivek Bhole Architects Private Limited U74999MH2007PTC170842 Mumbai, Maharashtra, India
Tavasyafoundation U74140OR2007PTC009653 Bhubaneswar, Orissa, India
Carolina Infra Projects Private Limited U52100DL2017PTC325986 Delhi, Delhi, India
T C R Engineering Services Private Limited U28920MH1973PTC016780 Mumbai, Maharashtra, India
Mahimtura Consultants U99999MH1981PTC024573 Mumbai, Maharashtra, India
Designplus Infraprojects Private Limited U74120MH2010PTC209217 Goregaon East, Maharashtra, India
Rubicon Equipment India Private Limited U41000KA2018FTC113878 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Sunkind before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunkind: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sunkind - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sunkind 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 Sunkind - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunkind an active company?

Sunkind has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Sunkind financially healthy?

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

Should I do business with Sunkind?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunkind?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Sunkind have loans or charges against its assets?

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

Is Sunkind up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Sunkind?

Its Credit Risk Score is 80/100 (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.