Superfine Extrusions Private Limited - Due diligence report

A 360° intelligence report on Superfine Extrusions Private Limited: trust score, financial health, credit view, compliance, directors, growt…

1997-11-26 Parner, Maharashtra Under Cirp Unlisted Active Compliant
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Superfine Extrusions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Superfine Extrusions Private Limited is assessed as Moderate with a Trust Score of 52/100. Superfine Extrusions Private Limited is a private limited indian non-government company incorporated in 1997, 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 high compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Superfine Extrusions Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
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
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.

Charges position: 10 open (138.38 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Central Bank Of India3 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JITENDRA RAMESH PALANDE 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTH SATISH KATARIYA 01234567 Director 01/04/2018 6 yrs Approved
RAVINDRA KANAKMAL KATARIYA 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.
Director & KMP remuneration (FY 2021)
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 2024 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
2
Capital events
0 allotment(s) · 10 transfer(s)

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

Group entityRelationship% held
Superfine Metals Private Limited Associate Company 74.00%
Superfine Profile And Extrusions Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Under Cirp.
Compliance score is weak (23/100).
10 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
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 assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 138.38 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view41/100
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 15 events
30 Jan 2025
Director appointed
JITENDRA RAMESH PALANDE (IRP/RP/Liquidator)
02 Aug 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Dec 2021
Charge created
Others - 85.00 Lakh
01 Nov 2021
Director appointed
SIDDHARTH SATISH KATARIYA (Director)
Director ceased
DEVENDRA RATANLAL KASWA
18 Sep 2020
Charge created
Others - 46.74 Lakh
03 Jul 2020
Charge created
Others - 1.70 cr
26 Dec 2019
Charge created
Others - 1.20 cr
31 Mar 2019
Share transfer (FY 2019)
500.00000000 shares to SUPERFINE DIGITAL COLOURLABS PVTLTD
Share transfer (FY 2019)
600.00000000 shares to SUPERFINE DIGITAL COLOURLABS PVTLTD
Share transfer (FY 2019)
450.00000000 shares to SUPERFINE DIGITAL COLOURLABS PVTLTD
Share transfer (FY 2019)
350.00000000 shares to SUPERFINE DIGITAL COLOURLABS PVTLTD
Share transfer (FY 2019)
4000.00000000 shares to SIDDHARTH SATISH KATARIYA
Share transfer (FY 2019)
3000.00000000 shares to RAVINDRA KANAKMAL KATARIYA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 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 minority stake as per the FY 2024 annual return.
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
Metacool Private Limited U27320RJ2022PTC080087 Bhiwadi, Rajasthan, India
Om Sai Engineers Private Limited U36939MH1978PTC020798 Pune, Maharashtra, India
Multitech Metallic Products Private Limited U27107DL2012PTC235211 New Delhi, Delhi, India
Mnf Metals & Forming Private Limited U27100DL2005PTC139309 New Delhi, Delhi, India
Sip Moulds Private Limited U25206MH2010PTC208587 Nashik, Maharashtra, India
Aress High Duty Forgings Pvt Ltd U27200MH1989PTC053206 Sinnar, Maharashtra, India
Ape Sismico Private Limited U70109UP2018PTC104478 Ghaziabad, Uttar Pradesh, India
Pvs Packaging Private Limited U21000HR2021PTC092828 Ganaur, Haryana, India
12

Who Uses This Report

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

Verify Superfine Extrusions Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Superfine Extrusions 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 30/100, 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 Superfine Extrusions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Superfine Extrusions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Superfine Extrusions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Superfine Extrusions Private Limited an active company?

Superfine Extrusions Private Limited has MCA status “Under Cirp” with a compliance score of 23/100 (Caution Indicated).

Is Superfine Extrusions Private Limited financially healthy?

Superfine Extrusions Private Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Superfine Extrusions Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Superfine Extrusions Private Limited?

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

Does Superfine Extrusions Private Limited have loans or charges against its assets?

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

Is Superfine Extrusions Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Superfine Extrusions Private Limited?

Its Credit Risk Score is 30/100 (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.