Supergres Tiles Llp - Due diligence report

A 360° intelligence report on Supergres Tiles Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2021-07-27 Morbi, Gujarat Active
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Supergres Tiles Llp — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Supergres Tiles Llp is assessed as Low Risk with a Trust Score of 82/100. Supergres Tiles Llp is an active limited liability partnership incorporated in 2021, operating in the Manufacturing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Supergres Tiles Llp snapshot & full profile →

Financial Health › No Data
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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (15.88 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BHAVINKUMAR KANTILAL HINSU 01234567 Director 01/04/2018 6 yrs Approved
HITESH RANCHHODBHAI DALSANIYA 01234567 Director 01/04/2018 6 yrs Approved
ALPESHBHAI PRABHULAL BHALODIYA 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 5 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 15.88 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
02 Aug 2024
Charge created
Canara Bank - 3.50 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Oct 2021
Charge created
Canara Bank - 12.38 cr
27 Jul 2021
Incorporated
Registered with Roc Ahmedabad
Director appointed
BHAVINKUMAR KANTILAL HINSU (Designated Partner)
Director appointed
HITESH RANCHHODBHAI DALSANIYA (Designated Partner)
Director appointed
ALPESHBHAI PRABHULAL BHALODIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
MTSxpo CERAMICS LLP ABC-4481 Rajkot, Gujarat
Fresco Plus Ceramic Private Limited U26933GJ2013PTC075787 Rajkot, Gujarat
MOULDIES INFOTECH LLP AAL-6237 Rajkot, Gujarat
LAURENCIA INDUSTRIES LLP AAX-6677 Rajkot, Gujarat
SIMON GRANITO LLP ABA-8283 Rajkot, Gujarat
LUBITO LLP ABC-1834 Rajkot, Gujarat
Lioli Ceramica Private Limited U26999GJ2016PTC094240 Rajkot, Gujarat
Dosun India Tiles Private Limited U26914GJ2019PTC111134 Rajkot, Gujarat
PARAMITA OVERSEAS LLP ABZ-9391 Rajkot, Gujarat
LOYAL CERAMIC LLP AAS-9942 Rajkot, Gujarat
12

Who Uses This Report

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

Verify Supergres Tiles Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Supergres Tiles Llp: 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 pending financials, 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 Supergres Tiles Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Supergres Tiles Llp 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 Supergres Tiles Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supergres Tiles Llp an active company?

Supergres Tiles Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Supergres Tiles Llp financially healthy?

Processed financial statements are not yet available for Supergres Tiles Llp, so its financial health is unassessed.

Should I do business with Supergres Tiles Llp?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supergres Tiles Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Supergres Tiles Llp have loans or charges against its assets?

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

Is Supergres Tiles Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Supergres Tiles Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.