Promoter holding
64.27%
SR
Sunway Rns Tj Private Limited - Due diligence report
A 360° intelligence report on Sunway Rns Tj Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Sunway Rns Tj Private Limited — 360° Intelligence Report
Generated from MCA filings & public records89/100
Trust Score
Low Risk
Sunway Rns Tj Private Limited is assessed as Low Risk with a Trust Score of 89/100. Sunway Rns Tj Private Limited is an active private limited foreign company incorporated in india incorporated in 2020, operating in the Infrastructure and Utilities 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 16 Jul 2026 from the latest processed filings. Sunway Rns Tj Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
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
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (415.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
Compliance Score: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SATISH RAMA SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAVEEN RAMA SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBBA RAO SEMENCHALAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LIEW KOK WING LIEW FOOK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ERIC TAN CHEE HIN | 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.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Sunway Construction Sdn Bhd
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sunway Construction Sdn Bhd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
MSME payment delays disclosed - latest outstanding 6.19 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence88/100
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 assessment77/100
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 view86/100
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 events12 Dec 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2022
Director ceased
ERIC TAN CHEE HIN
21 Jun 2022
Securities allotted
8870 Equity Shares - 29.38 cr raised
10 Jun 2022
Director appointed
ERIC TAN CHEE HIN (Director)
11 Mar 2022
Securities allotted
1805 Equity Shares - 24.98 cr raised
24 Nov 2021
Securities allotted
865 Equity Shares - 11.97 cr raised
01 Oct 2021
Director ceased
NG BEE LIEN
23 Jun 2021
Securities allotted
510 Equity Shares - 7.48 cr raised
08 Jun 2021
Securities allotted
510 Equity Shares - 7.48 cr raised
18 May 2021
Charge created
Others - 415.10 cr
12 May 2021
Securities allotted
510 Equity Shares - 7.48 cr raised
22 Apr 2021
Securities allotted
510 Equity Shares - 7.48 cr raised
06 Apr 2021
Securities allotted
510 Equity Shares - 7.48 cr raised
10
Key Observations
Auto-generated from the data aboveDebt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Rudranee | U45209PN2006PLC128709 | Pune, Maharashtra, India |
| Rkc Infrabuilt (Ganjad-Talasari) Road Project Private Limited | U45400GJ2020PTC117107 | Ahmedabad, Gujarat, India |
| Kkb Projects Private Limited | U45201GJ2007PTC050727 | Surat, Gujarat, India |
| C P Arora Private Limited | U45201DL2003PTC119930 | New Delhi, Delhi, India |
| Bgcc | U45309DL2019PTC349311 | Delhi, Delhi, India |
| Sree Ugcl Projects Limited | U45209KA2012PLC067045 | Bangalore South, Karnataka, India |
| Shree Kashi Vishwanath Infra Projects Private Limited | U45201MH2019PTC327411 | Nanded, Maharashtra, India |
| Ss Rail Works | U45203TG2014PTC092749 | Yellareddyguda, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sunway Rns Tj Private Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sunway Rns Tj 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 80/100, margin trends, ownership structure and peer set for Sunway Rns Tj Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Sunway Rns Tj 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 Sunway Rns Tj Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sunway Rns Tj Private Limited an active company?
Sunway Rns Tj Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Sunway Rns Tj Private Limited financially healthy?
Sunway Rns Tj Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Sunway Rns Tj Private Limited?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sunway Rns Tj Private Limited?
The ultimate holding entity is Sunway Construction Sdn Bhd. 5 active director(s) are on record.
Does Sunway Rns Tj Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sunway Rns Tj Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Sunway Rns Tj 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.
