Sunshine Vegetables Private Limited - Due diligence report

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

2009-10-13 Mundka, Delhi Active Unlisted Active Compliant
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SV Sunshine Vegetables Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Business — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Business is assessed as Low Risk with a Trust Score of 82/100. Business is an active private limited indian non-government company incorporated in 2009, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sunshine Vegetables Private Limited snapshot & full profile →

Financial Health › Strong
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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.

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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 2 open (32.05 cr) · 1 satisfied (7.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Punjab National Bank1 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP DESWAL 01234567 Director 01/04/2018 6 yrs Approved
LAL KRISHAN 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH CHANDER DESWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
5 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 90 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 32.05 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Jul 2020
Charge satisfied
Punjab National Bank
20 Jun 2020
Securities allotted
135000 Equity Shares - 13.50 Lakh raised
18 Jun 2020
Securities allotted
1085001 Equity Shares - 1.09 cr raised
31 Mar 2017
Securities allotted
8432 Equity Shares - 84,320.00 raised
30 Mar 2016
Securities allotted
94142 Equity Shares - 9.41 Lakh raised
15 Dec 2015
Charge created
Others - 32.00 cr
10 Nov 2015
Charge created
Punjab National Bank - 7.00 cr
10 Jun 2011
Charge created
Canara Bank - 5.00 Lakh
30 Sep 2010
Director ceased
SUBHASH CHANDER DESWAL
22 Oct 2009
Director appointed
SUBHASH CHANDER DESWAL (Director)
13 Oct 2009
Incorporated
Registered with Roc Delhi
Director appointed
SANDEEP DESWAL (Director)
Director appointed
LAL KRISHAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of BB from Indiarating.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Krish Intratrade Private Limited U74900MH2012PTC229577 Aurangabad, Maharashtra, India
Mainframe Computers Pvt Ltd U30007MH1991PTC063874 Mumbai, Maharashtra, India
W&H Dental India Private Limited U85120DL2006PTC152044 New Delhi, Delhi, India
Shrinathji Tradecom U51109WB2008PTC122294 Kolkata, West Bengal, India
Greeka Impex Private Limited U51909DL2017PTC316994 Delhi, Delhi, India
Vijai Dental Depot Private Limited U85120TN2007PTC062888 Chennai, Tamil Nadu, India
Anand Garments Private Limited U51494DL2008PTC176410 New Delhi, Delhi, India
Amba Bi-Wheelers Private Limited U34300DL2004PTC126219 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Business before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Business: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Business - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Business 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 Business - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Business an active company?

Business has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Business financially healthy?

Business has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Business?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Business?

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

Does Business have loans or charges against its assets?

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

Is Business up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Business?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.