Superfine Technovations India Private Limited - Due diligence report

A 360° intelligence report on Superfine Technovations India Private Limited: trust score, financial health, credit view, compliance, directo…

2016-11-21 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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ST Superfine Technovations India Private Limited
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Superfine Technovations India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Superfine Technovations India Private Limited is assessed as Moderate with a Trust Score of 53/100. Superfine Technovations India Private Limited is a private limited indian non-government company incorporated in 2016, operating in the Printing & Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Superfine Technovations India Private Limited snapshot & full profile →

Financial Health › Strong
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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR SINGH 01234567 Director 01/04/2018 6 yrs Approved
MOHIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SUDHIR SINGH 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 2017 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) · 1 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 N/A · Distress 55
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
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 assessment61/100
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 view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
13 Dec 2017
Director appointed
MOHIT GUPTA (Additional Director)
Director ceased
RAJIV RAJENDRAN
28 Jun 2017
Director ceased
UJJWAL CHUGH
27 Jun 2017
Director appointed
SUDHIR SINGH (Additional Director)
Director ceased
SHARDA CHUGH
19 Jun 2017
Last AGM held
Annual general meeting
31 Mar 2017
Share transfer (FY 2017)
5000.00000000 shares to SHARDA
Latest balance sheet
Filed with ROC
05 Dec 2016
Director ceased
BASANT SUNAR
21 Nov 2016
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Susin Oem Automation Private Limited U74999TZ2014PTC020963 Coimbatore, Tamil Nadu, India
Appsnic Services Private Limited (Opc) U74999MH2015OPC266739 Dombivli, Maharashtra, India
Ndventure Solutions Private Limited U72300BR2013PTC020557 Patna, Bihar, India
Cynix Labs Private Limited U72200AP2016PTC103345 Guntur, Andhra Pradesh, India
Royal Residency & Housing Private Limited U70100WB2016PTC217897 Durgapur, West Bengal, India
Krishtech Certification Private Limited U74999DL2016PTC303916 Shahdara, Delhi, India
Znexus Pro Technologies Private Limited U72200KA2015PTC080226 Bangalore, Karnataka, India
Arise Software Solutions Private Limited U72300TG2011PTC076978 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Superfine Technovations India Private Limited before audits and certifications: compliance score 10/100, 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 Technovations India 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: Mixed indicators - deeper appraisal suggested. 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 n/a, margin trends, ownership structure and peer set for Superfine Technovations India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Superfine Technovations India Private Limited 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 Superfine Technovations India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Superfine Technovations India Private Limited an active company?

Superfine Technovations India Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Superfine Technovations India Private Limited financially healthy?

Superfine Technovations India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Superfine Technovations India Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Superfine Technovations India Private Limited?

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

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

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

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

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Superfine Technovations India Private Limited?

Its Credit Risk Score is 70/100 (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.