Sunlight Extrusion Private Limited - Due diligence report

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

2002-01-10 Baroda, Gujarat Under Liquidation Unlisted Active Compliant
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Sunlight Extrusion Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
31/100
Trust Score
Caution Indicated

Sunlight Extrusion Private Limited is assessed as Caution Indicated with a Trust Score of 31/100. Sunlight Extrusion Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 07 Jul 2026 from the latest processed filings. Sunlight Extrusion Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
31/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (19.70 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Central Bank Of India2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Flagged by authority: BANKS, NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
YESHWANT BHAVARLAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAKESH BHAVARLAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH BHAVARLAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAKESH BHAVARLAL JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
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 diligence17/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 19.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view29/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
04 Jul 2011
Charge created
Central Bank Of India - 5.00 cr
Charge created
Central Bank Of India - 14.70 cr
23 Mar 2011
Securities allotted
503250 Equity Shares Without Differential Rights - 1.76 cr raised
19 Mar 2011
Securities allotted
503250 Equity Shares Without Differential Rights - 1.76 cr raised
10 Jan 2002
Incorporated
Registered with Roc Ahmedabad
Director appointed
YESHWANT BHAVARLAL JAIN (Director)
Director appointed
RAKESH BHAVARLAL JAIN (Director)
Director appointed
KAMLESH BHAVARLAL JAIN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); review board churn before relying on management continuity.
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 2020 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ambrish Ispat Private Limited U27100MH2005PTC153308 Jalna, Maharashtra, India
Vitraag (India) Private Limited U36102MH2014FTC260107 Mumbai, Maharashtra, India
Rtc Industries Private Limited U28996DL2017PTC325061 New Delhi, Delhi, India
Agarwal Alumax Private Limited U27203TG2008PTC059268 Secunderabad, Telangana, India
Asfab Utilities Private Limited U29190TG2005PTC045672 Uppal, Telangana, India
Zixin Cylinders Private Limited U28910AP2015PTC097922 Vijayawada, Andhra Pradesh, India
Goalprinet Engineering Formalisation Private Limited U29219PN2004PTC020043 Ahmednagar, Maharashtra, India
Hyderabad Galvanising Private Limited U36104TG2009PTC064681 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Sunlight Extrusion Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunlight Extrusion 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sunlight Extrusion Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 31/100, distress signals and MSME payment-delay disclosures - know whether Sunlight Extrusion 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 Sunlight Extrusion Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunlight Extrusion Private Limited an active company?

Sunlight Extrusion Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Sunlight Extrusion Private Limited financially healthy?

Sunlight Extrusion Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sunlight Extrusion Private Limited?

Its overall Trust Score is 31/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunlight Extrusion Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sunlight Extrusion Private Limited have loans or charges against its assets?

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

Is Sunlight Extrusion Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sunlight Extrusion Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.