Promoter holding
64.27%
ST
Sunpoint Trading Limited - Due diligence report
A 360° intelligence report on Sunpoint Trading Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Sunpoint Trading Limited — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Sunpoint Trading Limited is assessed as Moderate with a Trust Score of 50/100. Sunpoint Trading Limited is a public limited indian non-government company incorporated in 1988, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Sunpoint Trading Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.
Get full accessScores 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
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (60.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Credit Suisse Finance (India) Private Limited | 2 | 48.0 cr |
| Axis Finance Limited | 1 | 48.0 cr |
| Aditya Birla Finance Limited | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: FIU, SEBI.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: Parikh and Amin Associates on 2019-08-12.
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PARAG PRIYAKANT SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARAS KAMLESHBHAI SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN BHUPENDRABHAI SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BINABEN PRAVINKUMAR PANCHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPESH SURYAKANTBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOMTI RAMCHANDRA CHOUDHARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHARGAVI VIJAY TALATI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
0 allotment(s) · 5 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: PARAG PRIYAKANT SHAH (Managing Director) · NITIN BHUPENDRABHAI SHAH (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 38+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence29/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Sep 2024
Director appointed
GOMTI RAMCHANDRA CHOUDHARY (IRP/RP/Liquidator)
29 Sep 2023
Last AGM held
Annual general meeting
28 Apr 2023
Director appointed
KALPESH SURYAKANTBHAI PATEL (Company Secretary)
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Oct 2022
Director ceased
RAJ KISHORBHAI KANANI
29 Sep 2022
Director ceased
BINABEN PRAVINKUMAR PANCHAL
28 Oct 2021
Director appointed
BINABEN PRAVINKUMAR PANCHAL (Director)
Director ceased
MAHENDARBHAI RAMANBHAI PATEL
04 Oct 2021
Director ceased
TWINKLE KISHORBHAI CHHEDA
16 Sep 2019
Charge satisfied
Axis Finance Limited
12 Sep 2019
Charge satisfied
Aditya Birla Finance Limited
29 Sep 2017
Director ceased
BHARGAVI VIJAY TALATI
12 Aug 2017
Director appointed
BHARGAVI VIJAY TALATI (Director)
Director ceased
PUNITABEN RAMESHBHAI SOLANKI
01 Aug 2016
Director appointed
NITIN BHUPENDRABHAI SHAH (CFO)
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
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.
| Company | CIN | Location |
|---|---|---|
| Jaisukh Vinimoy Pvt Ltd | U51109WB1995PTC068822 | Kolkata, West Bengal, India |
| Vjs Forex Private Limited | U74999TG2017PTC120917 | Secunderabad, Telangana, India |
| Ekta Nivesh Pvt. Ltd. | U74999WB1994PTC061953 | Kolkata, West Bengal, India |
| Eastern Forex Private Limited | U65900TG2014PTC095829 | Hyderabad, Telangana, India |
| Kanoria Securities & Financial Services Limited | L15421WB1916PLC104929 | Kolkata, West Bengal, India |
| Purnaya Trading Private Limited | U74110MH2012PTC237396 | Mumbai, Maharashtra, India |
| Rocket-Deals Private Limited | U72900MH2017PTC298623 | Thane, Maharashtra, India |
| Single Window Securities Limited | U67120TZ1995PLC005763 | Coimbatore, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sunpoint Trading 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 Sunpoint Trading 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: 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Sunpoint Trading Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Sunpoint Trading Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sunpoint Trading Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sunpoint Trading Limited an active company?
Sunpoint Trading Limited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).
Is Sunpoint Trading Limited financially healthy?
Sunpoint Trading Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Sunpoint Trading Limited?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sunpoint Trading Limited?
Promoters hold a minority stake - exact percentages are in the full report. 7 active director(s) are on record.
Does Sunpoint Trading Limited have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sunpoint Trading Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Sunpoint Trading Limited?
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.
