Superfast Multiservices Private Limited - Due diligence report

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

2013-08-08 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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SM Superfast Multiservices Private Limited
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Superfast Surgery — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Superfast Surgery is assessed as Low Risk with a Trust Score of 84/100. Superfast Surgery is an active private limited indian non-government company incorporated in 2013, operating in the Business Outsourcing sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Superfast Multiservices Private Limited snapshot & full profile →

Financial Health › Good
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: Sachin Agrawal & Gupta on 2021-06-10.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRABHU NARAYAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
0 allotment(s) · 3 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2020
Share transfer (FY 2020)
5000.00000000 shares to PRABHU NARAYAN SINGH
01 Nov 2019
Director appointed
PRABHU NARAYAN SINGH (Director)
Director ceased
ANKIT DIXIT
Director ceased
DURGESH SINGH
10 Sep 2018
Director ceased
AASHUTOSH MISHRA
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to MISHRA AASHUTOSH
Share transfer (FY 2017)
5000.00000000 shares to SINGH DEEPAK
09 Dec 2016
Director appointed
DEEPAK SINGH (Director)
Director ceased
MOHAMMED TANVEER
Director ceased
SYED RAFEEQ AHMED
27 Dec 2013
Director ceased
MOHAMMAD DASTGEER
08 Aug 2013
Incorporated
Registered with Roc Kanpur
10

Key Observations

Auto-generated from the data above
Net worth is positive.
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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mangalshree Financial Advisory Private Limited U51511WB2009PTC138229 Kolkata, West Bengal, India
Rockdude Clean-Tech Private Limited U17100MH2009PTC197120 Mumbai, Maharashtra, India
Jat Impex Private Limited U51909WB2005PTC106454 Kolkata, West Bengal, India
Amvir Logistics Private Limited U60300MP2016PTC041610 Mandideep, Madhya Pradesh, India
Easynext Professional Services Private Limited U74999DL2014PTC272985 Delhi, Delhi, India
Gsynergy India Private Limited U72900UP2020PTC126403 Ghaziabad, Uttar Pradesh, India
Perfect Aqua Private Limited U40300BR2001PTC009561 Patna, Bihar, India
Packwell Packaging Products Limited U21014TN1969PLC005744 No.6, Cathedral Road, Madras-6, Tamil Nadu, India
12

Who Uses This Report

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

Verify Superfast Surgery before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Superfast Surgery: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Superfast Surgery - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Superfast Surgery 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 Superfast Surgery - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Superfast Surgery an active company?

Superfast Surgery has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Superfast Surgery financially healthy?

Superfast Surgery has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Superfast Surgery?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Superfast Surgery?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Superfast Surgery have loans or charges against its assets?

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

Is Superfast Surgery up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Superfast Surgery?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.