Sunvik Steels Private Limited - Due diligence report

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

2003-09-11 Bangalore, Karnataka Active Unlisted Active Compliant
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Sunvik Steels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Sunvik Steels Private Limited is assessed as Low Risk with a Trust Score of 76/100. Sunvik Steels Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Metals and Minerals 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 moderate compliance risk and moderate financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Sunvik Steels Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
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: 20/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).

Charges position: 21 open (474.41 cr) · 7 satisfied (163.89 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited10 48.0 cr
Axis Bank Limited4 48.0 cr
State Bank Of India2 48.0 cr
Yes Bank Limited3 48.0 cr
Others5 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMIR GURUDAS KORGAONKAR 01234567 Director 01/04/2018 6 yrs Approved
HARISH CHOTTEKORIANDA RAMAKRISHNA 01234567 Director 01/04/2018 6 yrs Approved
RAJ GHIRIA 01234567 Director 01/04/2018 6 yrs Approved
RAVI MURARKA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK KUMAR KEJRIWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 2025 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
1
Capital events
6 allotment(s) · 2 transfer(s)
Group entityRelationship% held
Clean Max Arnav Private Limited Associate Company 74.00%

Key managerial personnel: SAMIR GURUDAS KORGAONKAR (Whole-time director) · HARISH CHOTTEKORIANDA RAMAKRISHNA (Whole-time director) · RAVI MURARKA (Whole-time director) · VIVEK KUMAR KEJRIWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
21 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 21 open charge(s) of 474.41 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
06 Oct 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Charge created
Others - 30.00 cr
13 Jan 2025
Charge created
Hdfc Bank Limited - 18.00 Lakh
20 Dec 2024
Charge created
Others - 10.00 cr
30 Oct 2024
Charge created
Hdfc Bank Limited - 7.80 Lakh
22 Mar 2024
Charge created
Hdfc Bank Limited - 30.50 cr
03 Jan 2024
Charge created
Others - 10.00 cr
31 Oct 2023
Charge created
Others - 26.00 cr
Charge created
Others - 10.00 cr
19 Oct 2023
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 28.00 cr
16 Oct 2023
Charge created
Yes Bank Limited - 50.00 cr
16 Jun 2023
Charge satisfied
Yes Bank Limited
25 May 2023
Charge created
Hdfc Bank Limited - 23.70 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
5 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
NETJINKS TECHNOLOGIES LLP AAR-0989 Bangalore, Karnataka
Hits Transpo Tech Solutions Private Limited U35204KA2010PTC054551 Bangaluru, Karnataka
NEXT INFRASTRUCTURE LLP AAN-9144 Bangalore, Karnataka
Moxiter Technologies Private Limited U72200KA2015PTC083469 Bangaluru, Karnataka
Lusso Cassano Private Limited U36100KA2021PTC152654 Bangaluru, Karnataka
Santatrinidad Fashions Private Limited U17299KA2016PTC095362 Bangaluru, Karnataka
FIBROTEMP METATEK INDIA LLP AAB-3279 Bangalore, Karnataka
Azura Builders Private Limited U45209KA2015PTC079009 Bangaluru, Karnataka
Ananda Holistics Private Limited U15100KA2020PTC136435 Bangaluru, Karnataka
Ahana Facility Services Private Limited U74999KA2017PTC099652 Bangaluru, Karnataka
12

Who Uses This Report

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

Verify Sunvik Steels Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunvik Steels 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 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sunvik Steels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Sunvik Steels Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sunvik Steels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunvik Steels Private Limited an active company?

Sunvik Steels Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Sunvik Steels Private Limited financially healthy?

Sunvik Steels Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sunvik Steels Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunvik Steels Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Sunvik Steels Private Limited have loans or charges against its assets?

21 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Sunvik Steels Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Sunvik Steels Private Limited?

Its Credit Risk Score is 20/100 (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.