Suntrek Softech Private Limited - Due diligence report

A 360° intelligence report on Suntrek Softech Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2002-10-29 New Delhi, Delhi Active Unlisted Active Compliant
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SS Suntrek Softech Private Limited
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Suntrek Softech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
94/100
Trust Score
Low Risk

Suntrek Softech Private Limited is assessed as Low Risk with a Trust Score of 94/100. Suntrek Softech Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Automotive sector. 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 28 Jun 2026 from the latest processed filings. Suntrek Softech 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
94/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 12 satisfied (184.12 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Kotak Mahindra Prime Limited9 48.0 cr
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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHIT KHOSLA 01234567 Director 01/04/2018 6 yrs Approved
KAMALJIT KHOSLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
Interwings Decor And Traders Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Interwings Decor And Traders Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
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 view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
02 Sep 2021
Director ceased
KAMLESH RANI KHOSLA
06 Aug 2021
Director ceased
ROHIT KHOSLA
08 Apr 2021
Director ceased
NAWAL KISHORE KHOSLA
18 Jan 2021
Director appointed
ROHIT KHOSLA (Director)
15 May 2020
Director ceased
CHARU SACHDEV
18 Mar 2020
Charge satisfied
Others
07 Mar 2020
Director ceased
KAMALJIT KHOSLA
02 Mar 2020
Director ceased
JASBIR SACHDEV
21 Feb 2020
Director ceased
HANS SACHDEV
14 Feb 2020
Director appointed
KAMALJIT KHOSLA (Director)
19 Jun 2019
Charge satisfied
Others
Charge satisfied
Kotak Mahindra Prime Limited
04 Jun 2019
Charge created
Others - 36.00 cr
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 12 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yesteam Solution Private Limited U72200TZ2008PTC014558 Dharmapuri, Tamil Nadu, India
Maxtra Technologies U72900HP2010PTC031462 Himachal Pradesh, Himachal Pradesh, India
Itevr Solutions Private Limited U72900DL2020PTC362790 New Delhi, Delhi, India
Datacon Tech Private Limited U72900KA2008PTC047195 Bangalore, Karnataka, India
Cronlabs Solutions Private Limited U74999KA2018PTC111643 Bangalore South, Karnataka, India
Broadnet Technologies (India) Private Limited U72900MP2017PTC042721 Bhopal, Madhya Pradesh, India
Vaspire Technologies Services Private Limited U72200HR2018PTC072346 Gurgaon, Haryana, India
Nuventure Connect Private Limited U72200KL2018PTC053910 Ernakulam, Kerala, India
12

Who Uses This Report

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

Verify Suntrek Softech Private Limited 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 Suntrek Softech 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Suntrek Softech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 94/100, distress signals and MSME payment-delay disclosures - know whether Suntrek Softech 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 Suntrek Softech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suntrek Softech Private Limited an active company?

Suntrek Softech Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Suntrek Softech Private Limited financially healthy?

Suntrek Softech Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Suntrek Softech Private Limited?

Its overall Trust Score is 94/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suntrek Softech Private Limited?

The ultimate holding entity is Interwings Decor And Traders Private Limited. 2 active director(s) are on record.

Does Suntrek Softech Private Limited have loans or charges against its assets?

No open charges - all 12 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Suntrek Softech Private Limited 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 Suntrek Softech Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.