Sunrise Infratec Private Limited - Due diligence report

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

2011-09-13 Zirakpur, Punjab Active Unlisted Active Non-Compliant
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SI Sunrise Infratec Private Limited
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Sunrise Infratec Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Sunrise Infratec Private Limited is assessed as Moderate with a Trust Score of 52/100. Sunrise Infratec Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Sunrise Infratec Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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 ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (20.00 cr) · 1 satisfied (8.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank2 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGDEV RANA 01234567 Director 01/04/2018 6 yrs Approved
AMIT PUNDIR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • AMIT PUNDIR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2018 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
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 assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 20.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view40/100
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 15 events
20 May 2019
Director ceased
RAJINDER TAWNI
15 May 2019
Director appointed
AMIT PUNDIR (Director)
13 May 2019
Director ceased
AMIT MITTAL
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
30 Nov 2013
Charge created
Oriental Bank Of Commerce - 10.00 cr
22 Aug 2013
Charge created
Syndicate Bank - 10.00 cr
10 Apr 2013
Charge satisfied
Syndicate Bank
23 Oct 2012
Director ceased
ANUBHAV CHAVAN
28 Jun 2012
Charge created
Syndicate Bank - 8.00 cr
06 Jun 2012
Director ceased
SORABH TAYAL
Director ceased
RAJ KUMAR MITTAL
Director ceased
VIVEK MOHAN MITTAL
23 Feb 2012
Director appointed
JAGDEV RANA (Additional Director)
19 Dec 2011
Director ceased
ASHOK KUMAR SHARMA
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ordnc 2023 000026 U45200Gj2011Ptc066808 Private Limited U45200GJ2011PTC066808 Ahmedabad, Gujarat, India
Appex Cotton Agency (India) Private Limited U52321MP1998PTC012741 Indore, Madhya Pradesh, India
Spot-On Estates Private Limited U70200MH2010PTC198275 Mumbai, Maharashtra, India
Greater Heights Engg. Solutions Private Limited U70102MH2010PTC208098 Thane, Maharashtra, India
Kasyapi Builders Private Limited U70100MH2000PTC124329 Mumbai, Maharashtra, India
Sunshine Awasan Pvt Ltd U70101MH2006PTC284081 Thane, Maharashtra, India
Azhagan Constructions Private Limited U45500TN2017PTC116614 Chennai, Tamil Nadu, India
United Infratowers Private Limited U45209UR2012PTC000442 Rudrapur, Uttarakhand, India
12

Who Uses This Report

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

Verify Sunrise Infratec Private Limited before audits and certifications: compliance score 55/100, 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 Infratec 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 50/100, margin trends, ownership structure and peer set for Sunrise Infratec Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Sunrise Infratec Private Limited 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 Infratec Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunrise Infratec Private Limited an active company?

Sunrise Infratec Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Sunrise Infratec Private Limited financially healthy?

Sunrise Infratec Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sunrise Infratec Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunrise Infratec Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sunrise Infratec Private Limited have loans or charges against its assets?

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

Is Sunrise Infratec Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Sunrise Infratec 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.