Super Profiles Private Limited - Due diligence report

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

1990-01-11 Pune, Maharashtra Active Unlisted Active Non-Compliant
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Super Profiles Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Super Profiles Private Limited is assessed as Moderate with a Trust Score of 51/100. Super Profiles Private Limited is an active private limited indian non-government company incorporated in 1990, operating in the Engineering sector. The company has shown revenue growth 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 high compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Super Profiles Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 8 satisfied (4.88 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Vidya Sahakari Bank Ltd2 48.0 cr
The Saraswat Co-Op Bank Ltd4 48.0 cr
The Seraswat Co-Operative Bank Ltd1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
AYESHA DILAWAR SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
DILAWAR RASUL SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
AZIZ RASUL SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • AYESHA DILAWAR SHAIKH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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 dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Asset base grew 2.1x - capacity expansion.
Operating for 36+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
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 view52/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Jun 2024
Charge satisfied
State Bank Of India
06 Nov 2020
Director ceased
SUGRABI RASUL SHAIKH
24 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
05 Feb 2013
Charge satisfied
The Saraswat Co-Op Bank Ltd
Charge satisfied
The Seraswat Co-Operative Bank Ltd
21 Jan 2013
Charge satisfied
Vidya Sahakari Bank Ltd
10 Jan 2013
Charge satisfied
Vidya Sahakari Bank Ltd
09 Aug 2010
Director appointed
AZIZ RASUL SHAIKH (Director)
14 Jul 2010
Charge created
State Bank Of India - 2.65 cr
07 Apr 2006
Director appointed
AYESHA DILAWAR SHAIKH (Director)
11 Jul 2002
Charge created
Vidya Sahakari Bank Ltd - 50.00 Lakh
01 Aug 2000
Charge created
Vidya Sahakari Bank Ltd - 90.00 Lakh
28 Apr 1997
Charge created
The Saraswat Co-Op Bank Ltd - 35.00 Lakh
09 Nov 1995
Charge created
The Saraswat Co-Op Bank Ltd - 3.62 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hero Products India Private Limited U28920MH1998PTC114043 Bhivandi, Maharashtra, India
Shriramepc U25200TN2007PTC065726 Chennai, Tamil Nadu, India
Minda U29221DL2007PLC160549 New Delhi, Delhi, India
Rome Switches Private Limited U31902MH2015PTC266231 Mumbai, Maharashtra, India
Sonak Engineering Private Limited U29253MH1991PTC063338 Mumbai, Maharashtra, India
Ammeraal Beltech (India) Private Limited U25192TN2010FTC077795 Chennai, Tamil Nadu, India
Rightengineers U29253KA2008PTC046899 Bangalore, Karnataka, India
Agni Industrial Fire Services Limited U74920HR2002PLC034979 Faridabad, Haryana, India
12

Who Uses This Report

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

Verify Super Profiles Private Limited before audits and certifications: compliance score 48/100, 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 Profiles 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: 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 75/100, margin trends, ownership structure and peer set for Super Profiles Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Super Profiles Private 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 Profiles Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Super Profiles Private Limited an active company?

Super Profiles Private Limited has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Super Profiles Private Limited financially healthy?

Super Profiles Private Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Super Profiles Private Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Super Profiles Private Limited?

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

Does Super Profiles Private Limited have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Super Profiles Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Super Profiles Private Limited?

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.