Super Graphic Process Pvt Ltd - Due diligence report

A 360° intelligence report on Super Graphic Process Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and d…

1985-06-07 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Super Graphic Process Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Super Graphic Process Pvt Ltd is assessed as Moderate with a Trust Score of 57/100. Super Graphic Process Pvt Ltd is an active private limited indian non-government company incorporated in 1985, operating in the Printing & Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Super Graphic Process Pvt Ltd snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 4 open (24.45 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Barada1 48.0 cr
Bank Of Baroda3 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 25/100
NameDIN / PANDesignationAppointedTenureDIN status
BHARAT LAXMIDAS PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • Board below statutory minimum.
  • BHARAT LAXMIDAS PATEL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: BHARAT LAXMIDAS PATEL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 41+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (40/100).
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 24.45 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 6 events
08 Mar 1989
Charge created
Bank Of Baroda - 7.20 Lakh
05 Jan 1988
Charge created
Bank Of Barada - 13.00 Lakh
11 Jun 1987
Charge created
Bank Of Baroda - 2.00 Lakh
30 Dec 1985
Charge created
Bank Of Baroda - 2.25 Lakh
07 Jun 1985
Incorporated
Registered with Roc Mumbai I
Director appointed
BHARAT LAXMIDAS PATEL (Managing Director)
10

Key Observations

Auto-generated from the data above
1 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mysore Poultry Associates Private Limited U00025KA1994PTC015202 -
Gujarat Perstorp Electronics Ltd. L31900GJ1990PLC013190 -
Samagra Consumex Private Limited U00367KA1992PTC013089 -
Vishram Electricals & Equipment Company Private Limited U99999TN1971PTC005978 -
Dhir Synthetics Private Limited U99999MH1990PTC056296 -
Oriental Estate And Manufacturers Private Limited U70101MH1938PTC015447 -
Shashank Developers Private Limited U45200MH1997PTC109175 -
Sitharam Spinning And Weaving Mills Limited U17111KL1901PLC000997 -
S & P Ventures Private Limited U67120TN2004PTC052758 -
Neelamber Financial Consultant Private Limited U67120DL1987PTC029456 -
12

Who Uses This Report

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

Verify Super Graphic Process Pvt Ltd before audits and certifications: compliance score 40/100, 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 Graphic Process Pvt 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Super Graphic Process Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Super Graphic Process Pvt 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 Graphic Process Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Super Graphic Process Pvt Ltd an active company?

Super Graphic Process Pvt Ltd has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Super Graphic Process Pvt Ltd financially healthy?

Processed financial statements are not yet available for Super Graphic Process Pvt Ltd, so its financial health is unassessed.

Should I do business with Super Graphic Process Pvt Ltd?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Super Graphic Process Pvt Ltd?

See the directors and ownership sections above for board and shareholding detail. 1 active director(s) are on record.

Does Super Graphic Process Pvt Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Super Graphic Process Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Super Graphic Process Pvt Ltd?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.