Promoter holding
64.27%
SH
Super Hydrocarbon Explorer India Pvt Ltd - Due diligence report
A 360° intelligence report on Super Hydrocarbon Explorer India Pvt Ltd: trust score, financial health, credit view, compliance, directors, g…
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Super Hydrocarbon Explorer India Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records60/100
Trust Score
Moderate
Super Hydrocarbon Explorer India Pvt Ltd is assessed as Moderate with a Trust Score of 60/100. Super Hydrocarbon Explorer India Pvt Ltd is an active private limited indian non-government company incorporated in 1991, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.
Report generated on 13 Aug 2026 from the latest processed filings. Super Hydrocarbon Explorer India Pvt 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
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 ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.
- Working-capital cover adequate.
Charges position: 1 open (4.95 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: MCA.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| FARHINA BEGUM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HASHMI FEISAL HUSSIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NAJEIB HUSSAIN SABRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2020 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: FARHINA BEGUM (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (58/100).
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence58/100
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 assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 4.95 cr already registered.
- Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
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 11 events23 Apr 2025
Charge created
State Bank Of India - 4.95 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Nov 2012
Director ceased
MOHAMMAD REAZUL HUSSAIN
29 Sep 2010
Director ceased
WASHIM HUSSAIN SAJLI
Director ceased
HASHMI FEISAL HUSSIAN
26 Aug 2010
Securities allotted
4496.00 Equity Shares - 4.50 Lakh raised
Director appointed
HASHMI FEISAL HUSSIAN (Director)
06 Apr 1998
Director appointed
NAJEIB HUSSAIN SABRI (Director)
12 Sep 1997
Director appointed
FARHINA BEGUM (Managing Director)
13 Dec 1991
Incorporated
Registered with Roc Guwahati
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shree Radhey Marbles Private Limited | U14101RJ2010PTC031937 | Nagour, Rajasthan, India |
| Malayakam Metals Private Limited | U14200KL2014PTC036486 | Wadakancheri, Kerala, India |
| Wollmine India Private Limited | U74999RJ1993PTC081432 | Jaipur, Rajasthan, India |
| Konni Granites Private Limited | U14222KL2016PTC045736 | Konni, Kerala, India |
| Ushamartin | U13203WB2007PTC168604 | Kolkata, West Bengal, India |
| Shah Crushers And Granites Private Limited | U14290KL2020PTC062635 | Kollam, Kerala, India |
| Unicorn Minerals Private Limited | U14200RJ2013PTC041833 | Bhilwara, Rajasthan, India |
| Vidhayadhar Nagar Resorts Private Limited | U55101RJ2005PTC021776 | Tehsil Sanganer, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Super Hydrocarbon Explorer India Pvt Ltd before audits and certifications: compliance score 58/100, 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 Hydrocarbon Explorer India 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Super Hydrocarbon Explorer India Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Super Hydrocarbon Explorer India 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 Hydrocarbon Explorer India Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Super Hydrocarbon Explorer India Pvt Ltd an active company?
Super Hydrocarbon Explorer India Pvt Ltd has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Super Hydrocarbon Explorer India Pvt Ltd financially healthy?
Super Hydrocarbon Explorer India Pvt Ltd has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Super Hydrocarbon Explorer India Pvt Ltd?
Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Super Hydrocarbon Explorer India Pvt Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Super Hydrocarbon Explorer India Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Super Hydrocarbon Explorer India Pvt Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Super Hydrocarbon Explorer India Pvt 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.
