Super Surfaces India Private Limited - Due diligence report

A 360° intelligence report on Supersurfaces: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2014-07-14 Seri Lingampally, Telangana Active Unlisted Active Compliant
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SS Super Surfaces India Private Limited
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Supersurfaces — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Supersurfaces is assessed as Low Risk with a Trust Score of 76/100. Supersurfaces is an active private limited indian non-government company incorporated in 2014, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

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

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 4 open (13.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Canara Bank2 48.0 cr
Syndicate Bank1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHNU VARDHAN MALIKIREDDY 01234567 Director 01/04/2018 6 yrs Approved
VEERABHADRA REDDY MALIKIREDDY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
9 allotment(s) · 0 transfer(s)

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 95 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Negative net worth.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • 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.
  • 4 open charge(s) of 13.90 cr already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 May 2024
Charge created
Others - 11.00 cr
30 Nov 2023
Director appointed
VEERABHADRA REDDY MALIKIREDDY (Additional Director)
19 Sep 2023
Director ceased
VEERABHADRA REDDY MALIKIREDDY
16 Mar 2022
Director ceased
ANUROOPA KUSAMPUDI
14 Mar 2022
Director ceased
AIRALA RAKESH KUMAR
Director ceased
DURGA DEEPTHI KALIDINDI
Director ceased
JAYA KRISHNA VEMULAPALLI
Director ceased
Karna Mahendra Raj
Director ceased
Prudhvi Raj Pakalapati
Director ceased
ANUSHA RAJ
02 Mar 2022
Director ceased
KUMAR SRINIVAS PENUMATESSA VARMA
29 Jan 2022
Director ceased
NAGENDRA MAHESH JANARDHANA
28 Oct 2021
Securities allotted
341000 Equity Shares Without Differential Rights - 4.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rrpl Foods Private Limited U15122DL2005PTC139372 New Delhi, Delhi, India
Chadha Bros Private Limited U74899DL1990PTC039161 New Delhi, Delhi, India
Aavishkar Group U52390MH2012PTC233874 Mumbai, Maharashtra, India
Light Emporium Private Limited U74900WB2013PTC198050 Kolkata, West Bengal, India
Sri Varsa Auto Agencies Private Limited U50400TZ2018PTC030816 Coimbatore, Tamil Nadu, India
Dextrous Packaging Private Limited U51909DL2017PTC322612 New Delhi, Delhi, India
Ambala Trafin Pvt.Ltd. U67120WB1995PTC074397 Kolkata, West Bengal, India
Rcm Apparels Private Limited U18101DL2006PTC150768 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Supersurfaces before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Supersurfaces: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Supersurfaces - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Supersurfaces 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 Supersurfaces - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supersurfaces an active company?

Supersurfaces has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Supersurfaces financially healthy?

Supersurfaces has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Supersurfaces?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supersurfaces?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Supersurfaces have loans or charges against its assets?

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

Is Supersurfaces up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Supersurfaces?

Its Credit Risk Score is 50/100 (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.