Sunrise Csp India Private Limited - Due diligence report

A 360° intelligence report on Sunrise Csp India: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2018-07-27 Goraj, Gujarat Active Unlisted Active Compliant
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Sunrise Csp India — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Sunrise Csp India is assessed as Low Risk with a Trust Score of 81/100. Sunrise Csp India is an active private limited indian non-government company incorporated in 2018, operating in the Environment sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 18 Aug 2026 from the latest processed filings. Sunrise Csp India Private Limited snapshot & full profile →

Financial Health › Good
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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.

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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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
GEORGE MICHAEL NICOLA 01234567 Director 01/04/2018 6 yrs Approved
ARTUR VITOLD ZAWADSKI 01234567 Director 01/04/2018 6 yrs Approved
PRANAV BHARAT GADHIA 01234567 Director 01/04/2018 6 yrs Approved
KESHAV PRASAD TARIKERE SURYANARAYANA 01234567 Director 01/04/2018 6 yrs Approved
OJAS BUCH 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK NAVALKUMAR GADHIA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL HIRALAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Sunrise Csp Pty Ltd
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Sunrise Csp Pty Ltd Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 75
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 record supports lending.
Investor view67/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Oct 2024
Director appointed
KESHAV PRASAD TARIKERE SURYANARAYANA (Additional Director)
29 Sep 2024
Director ceased
SUNIL HIRALAL PATEL
19 Dec 2023
Director appointed
SUNIL HIRALAL PATEL (Director)
01 Jun 2023
Director appointed
OJAS BUCH (Director)
15 Oct 2022
Securities allotted
295610 Equity Shares - 59.12 Lakh raised
09 May 2022
Securities allotted
498299 Equity Shares - 99.66 Lakh raised
27 Nov 2021
Securities allotted
1867108 Equity Shares - 5.60 cr raised
04 May 2021
Securities allotted
1087186 Equity Shares - 3.26 cr raised
31 Mar 2021
Share transfer (FY 2021)
4999.00000000 shares to PRANAV BHARAT GADHIA
Share transfer (FY 2021)
487840.00000000 shares to SUNRISE CSP INTERNATIONAL LTD
01 Jan 2021
Director ceased
VINAYKUMAR NAVNITRAI PANDYA
21 Dec 2020
Director appointed
GEORGE MICHAEL NICOLA (Director)
Director appointed
ARTUR VITOLD ZAWADSKI (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Intelimek Systems Private Limited U72900PN2020PTC195364 Pune, Maharashtra, India
Petrodia Engineering International Private Limited U40200MH2007PTC272988 Mumbai, Maharashtra, India
Innorenovate Solutions Private Limited U74999UP2017PTC095857 Ghaziabad, Uttar Pradesh, India
Enthuons Technologies Private Limited U72900DL2016PTC290497 Delhi, Delhi, India
Winchem Solutions Private Limited U51909PN2021PTC206530 Pune, Maharashtra, India
Snigdha Technosoft Private Limited U72200TG2008PTC059325 Hyderabad, Telangana, India
Visma Instruments And Technologies Private Limited U31401TN2013PTC090983 Chennai, Tamil Nadu, India
Itprofound India Private Limited U72300KA2018FTC111900 Bangalore, Karnataka, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sunrise Csp India: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Sunrise Csp India - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Sunrise Csp India 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 Sunrise Csp India - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunrise Csp India an active company?

Sunrise Csp India has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sunrise Csp India financially healthy?

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

Should I do business with Sunrise Csp India?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunrise Csp India?

The ultimate holding entity is Sunrise Csp Pty Ltd. 7 active director(s) are on record.

Does Sunrise Csp India have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sunrise Csp India up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sunrise Csp India?

Its Credit Risk Score is 50/100 (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.