Superlite Lighting Company Private Limted - Due diligence report

A 360° intelligence report on Superlite Lighting Company Private Limted: trust score, financial health, credit view, compliance, directors, …

2007-03-27 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Share
Connect MCP
SL Superlite Lighting Company Private Limted
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Superlite Lighting Company Private Limted — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Superlite Lighting Company Private Limted is assessed as Moderate with a Trust Score of 51/100. Superlite Lighting Company Private Limted is an active private limited indian non-government company incorporated in 2007, operating in the Business Outsourcing 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 moderate compliance risk and high financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Superlite Lighting Company Private Limted snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
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 ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (60.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Janseva Sahakari Bank (Borivli) Limited2 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
TWINKLE ATUL LOTIA 01234567 Director 01/04/2018 6 yrs Approved
ATUL NATWARLAL LOTIA 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.
06

Ownership & Group Intelligence

As per FY 2022 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
-

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

Key managerial personnel: TWINKLE ATUL LOTIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 19+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 60.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view30/100
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 10 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Dec 2018
Director appointed
TWINKLE ATUL LOTIA (Managing Director)
Director ceased
SAHIL ATUL LOTIA
06 Nov 2013
Charge created
Janseva Sahakari Bank (Borivli) Limited - 30.00 Lakh
28 Mar 2012
Charge created
Janseva Sahakari Bank (Borivli) Limited - 30.00 Lakh
24 Dec 2011
Director ceased
AMITA LOTIA ATUL
31 Jul 2007
Director ceased
MOHAN NARAYAN KOTHARI
27 Mar 2007
Incorporated
Registered with Roc Mumbai I
Director appointed
ATUL NATWARLAL LOTIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vivro Capital Advisors Private Limited U74140GJ1998PTC034979 Ahmedabad, Gujarat, India
Vasundhra International Infratech & Trade Private Limited U45400HR2015PTC055924 Gurgaon, Haryana, India
Metamorphosis Design Consultants Private Limited U74999DL2014PTC269864 New Delhi, Delhi, India
Canada Pr Consultants Private Limited U93090DL2020PTC360341 New Delhi, Delhi, India
Riddhi Siddhi Prime Advisors Private Limited U74140RJ2010PTC032929 Jaipur, Rajasthan, India
Affabilite Services Private Limited U74999HR2018PTC073919 Bahadurgarh, Haryana, India
Beneruz Investment And Consultants Private Limited U65990MH1996PTC097766 Mumbai, Maharashtra, India
Atyaasaa Consulting And Research Foundation U74900PN2011NPL140851 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Superlite Lighting Company Private Limted before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Superlite Lighting Company Private Limted: 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 40/100, 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 Superlite Lighting Company Private Limted - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Superlite Lighting Company Private Limted 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 Superlite Lighting Company Private Limted - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Superlite Lighting Company Private Limted an active company?

Superlite Lighting Company Private Limted has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Superlite Lighting Company Private Limted financially healthy?

Superlite Lighting Company Private Limted has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Superlite Lighting Company Private Limted?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Superlite Lighting Company Private Limted?

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

Does Superlite Lighting Company Private Limted have loans or charges against its assets?

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

Is Superlite Lighting Company Private Limted up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Superlite Lighting Company Private Limted?

Its Credit Risk Score is 40/100 (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.