Super Impex Limited - Due diligence report

A 360° intelligence report on Super Impex Limited: trust score, financial health, credit view, compliance, directors, growth and distress si…

1985-03-26 Guwahati, Assam Active Unlisted Active Non-Compliant
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Super Impex Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Super Impex Limited is assessed as Moderate with a Trust Score of 70/100. Super Impex Limited is an active public limited indian non-government company incorporated in 1985, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Super Impex Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Caution

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
21/100
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 ScoreModerate
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 21/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: SHAH SURENDRA AND ASSOCIATES on 2022-08-02.
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAMARTH SETHI 01234567 Director 01/04/2018 6 yrs Approved
MONIKA SETHI 01234567 Director 01/04/2018 6 yrs Approved
VIRENDRA KUMAR SETHI 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 2022 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
-
Capital events
-

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 41+ years.
Distress signals & risk flags
Compliance score is weak (21/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
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 view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Nov 2022
Director appointed
MONIKA SETHI (Additional Director)
11 Nov 2022
Director ceased
NARENDRA KUMAR SETHI
20 May 2017
Director appointed
SAMARTH SETHI (Additional Director)
Director ceased
ASHOK KUMAR SETHI
Director ceased
RISHABH KUMAR SETHI
01 Aug 2013
Director appointed
VIRENDRA KUMAR SETHI (Director)
26 Mar 1985
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Arihant Intercity Travels Private Limited U60210AS2010PTC010134 Kamrup, Assam
Kcg Real Estate Private Limited U45201AS2007PTC008506 Kamrup, Assam
Skre Infrastructure Private Limited U72200AS2008PTC008729 Kamrup, Assam
Mohit Business Private Limited U51909AS2004PTC007480 Kamrup, Assam
Gyan Sthal Private Limited U80211AS2004PTC007592 Kamrup, Assam
Dmr Servemark (Opc) Private Limited U55209AS2019OPC019694 Kamrup, Assam
Skb Packers And Movers Assam Pvt Ltd U50210AS1992PTC003773 Kamrup, Assam
Gd Consortium Private Limited U50404AS2003PTC006996 Kamrup, Assam
ZENITHS NORTH EAST INDIA LLP AAP-8845 Kamrup, Assam
Mohijuli Tea Co Pvt Ltd U01132AS1991PTC003538 Kamrup, Assam
12

Who Uses This Report

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

Verify Super Impex Limited before audits and certifications: compliance score 21/100, 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 Impex 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: Mixed indicators - deeper appraisal suggested. 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 65/100, margin trends, ownership structure and peer set for Super Impex Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Super Impex Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Super Impex Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Super Impex Limited an active company?

Super Impex Limited has MCA status “Active” with a compliance score of 21/100 (Caution Indicated).

Is Super Impex Limited financially healthy?

Super Impex Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Super Impex Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Super Impex Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Super Impex Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Super Impex Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 21/100 (Caution Indicated).

Is it risky to lend to Super Impex Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.