Sunrise Asian Limited - Due diligence report

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

1981-11-30 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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SA Sunrise Asian Limited
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Sunriseasian — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Sunriseasian is assessed as Caution Indicated with a Trust Score of 49/100. Sunriseasian is an active public limited indian non-government company incorporated in 1981, operating in the Home & Lifestyle 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 moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Sunrise Asian Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
8/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
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 ScoreModerate
65/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (2.70 cr) · 1 satisfied (1.49 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Gujarat State Financial Corporation1 48.0 cr
Compliance Score: 8/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: SEBI, BSE.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Viksah Jindal & Associates on 2015-09-28.
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NITESH RANJAN 01234567 Director 01/04/2018 6 yrs Approved
MAHESHKUMAR JOSHI 01234567 Director 01/04/2018 6 yrs Approved
NITESH RANJAN 01234567 Director 01/04/2018 6 yrs Approved
RAM SAKHI KUMARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • NITESH RANJAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: NITESH RANJAN (CFO) · MAHESHKUMAR JOSHI (Whole-time director) · NITESH RANJAN (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 44+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (8/100).
1 open charge(s) registered - assets are encumbered.
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 · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view49/100
Mixed indicators
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 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
21 Aug 2017
Director ceased
DHEERAJ KUMAR JAIN
29 Jul 2017
Director ceased
RAMNANDAN MALAKAR
Director ceased
ANURESH
21 Mar 2016
Director appointed
RAM SAKHI KUMARI (Additional Director)
Director ceased
KALPESH MANHAR JANI
10 Nov 2015
Director ceased
SONAL SINGHAL
01 Nov 2015
Director ceased
NIRALI SUNIL MEHTA
14 Aug 2015
Director appointed
NITESH RANJAN (CFO)
Director ceased
SANJIV KUMAR MISHRA
Director ceased
NITESH RANJAN
Director ceased
SANJIT JHA
19 Jun 2015
Director appointed
MAHESHKUMAR JOSHI (Whole-time director)
03 Nov 2014
Director appointed
NITESH RANJAN (Whole-time director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2022 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Sunriseasian before audits and certifications: compliance score 8/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunriseasian: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sunriseasian - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Sunriseasian 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 Sunriseasian - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunriseasian an active company?

Sunriseasian has MCA status “Active” with a compliance score of 8/100 (Caution Indicated).

Is Sunriseasian financially healthy?

Sunriseasian has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Sunriseasian?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunriseasian?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sunriseasian have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Sunriseasian up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 8/100 (Caution Indicated).

Is it risky to lend to Sunriseasian?

Its Credit Risk Score is 55/100 (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.