Promoter holding
64.27%
SB
Super Belts Private Ltd - Due diligence report
A 360° intelligence report on Super Belts Private Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Super Belts Private Ltd — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Super Belts Private Ltd is assessed as Moderate with a Trust Score of 59/100. Super Belts Private Ltd is a private limited indian non-government company incorporated in 1980, 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 high compliance risk and high financial risk profile.
Report generated on 08 Aug 2026 from the latest processed filings. Super Belts Private Ltd 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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 14 satisfied (1,660.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Punjab National Bank | 3 | 48.0 cr |
| Oriental Bank Of Commerce | 3 | 48.0 cr |
| Ifci Limited | 1 | 48.0 cr |
| Indian Bank | 2 | 48.0 cr |
| Central Bank Of India | 1 | 48.0 cr |
Compliance Score: 43/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Balance sheet slightly behind (Mar 2024).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MOHIT NAGPAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH KUMAR AGRAWAL | 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 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
Bptp Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 4 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bptp Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 50
Growth signals & trust indicators
Operating for 46+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
11 Mar 2024
Charge satisfied
Others
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to Rajesh nominee of BPTP Limited Kumar
22 Jul 2022
Charge satisfied
Others
31 Mar 2022
Share transfer (FY 2022)
1.00000000 shares to Rakesh nominee of BPTP Limited Roshan
31 Mar 2021
Share transfer (FY 2021)
1.00000000 shares to Manik Malik nominee of BPTP Limited
26 Dec 2020
Director ceased
MOHIT NAGPAL
29 May 2020
Director appointed
MOHIT NAGPAL (Director)
Director ceased
JALAJ SINGH
31 Mar 2019
Share transfer (FY 2019)
1.00000000 shares to Jalaj Singh nominee of BPTP Limtied
17 Aug 2018
Charge created
Others - 215.00 cr
12 Apr 2018
Charge satisfied
Others
21 Feb 2018
Charge satisfied
Ifci Limited
19 Sep 2017
Director ceased
RAKESH KUMAR AGRAWAL
10
Key Observations
Auto-generated from the data aboveNet worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 14 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Daytime Residency Private Limited | U70102WB2013PTC197697 | Kolkata, West Bengal, India |
| Varun Land Developers Private Limited | U70200DL2010PTC201271 | New Delhi, Delhi, India |
| Aura Properties (India) Private Limited | U70100MH2005PTC150590 | Mumbai, Maharashtra, India |
| Burj Downtown Private Limited | U70109PB2022PTC055943 | Bhagha Purana, Punjab, India |
| Terraform Construction Private Limited | U45400MH2008PTC177747 | Sion East Mumbai, Maharashtra, India |
| Nath Seeds | L45200MH1980PLC023364 | Aurangabad, Maharashtra, India |
| Woodstick Advisory Private Limited | U86900WB2013PTC192151 | 24 Pgs North, West Bengal, India |
| Khadim India | U70101WB1992PTC055972 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Super Belts Private Ltd before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Super Belts Private Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Super Belts Private Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Super Belts Private Ltd 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 Super Belts Private Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Super Belts Private Ltd an active company?
Super Belts Private Ltd has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).
Is Super Belts Private Ltd financially healthy?
Super Belts Private Ltd has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Super Belts Private Ltd?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Super Belts Private Ltd?
The ultimate holding entity is Bptp Limited. 2 active director(s) are on record.
Does Super Belts Private Ltd have loans or charges against its assets?
No open charges - all 14 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Super Belts Private Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).
Is it risky to lend to Super Belts Private Ltd?
Its Credit Risk Score is 45/100 (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.
