Promoter holding
64.27%
SP
Supernova Pvt Ltd - Due diligence report
A 360° intelligence report on Supernova Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
SP
Supernova Pvt Ltd
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Supernova Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Supernova Pvt Ltd is assessed as Moderate with a Trust Score of 74/100. Supernova Pvt Ltd is an active private limited indian non-government company incorporated in 1970, operating in the Manufacturing 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 moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Supernova Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreModerate
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
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 ScoreLow Risk
80/100
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 accessScores 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 2 open (34.95 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SOMENDRA CHANDRA NANDY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAMIT CHANDRA NANDY | 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 2016)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2021 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 56+ years.
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 34.95 cr already registered.
- Compliance gaps should be priced into terms.
Investor view57/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 8 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
07 Dec 2012
Charge created
State Bank Of India - 25.00 cr
30 Sep 2008
Director ceased
RATNA NANDY
07 Nov 2007
Charge created
State Bank Of India - 9.95 cr
04 Jun 1987
Director appointed
SAMIT CHANDRA NANDY (Director)
24 Feb 1970
Incorporated
Registered with Roc Kolkata
Director appointed
SOMENDRA CHANDRA NANDY (Director)
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Key Observations
Auto-generated from the data aboveRevenue 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 - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Shanker Twine Products Private Limited | U17232DL2005PTC133029 | New Delhi, Delhi, India |
| Shree Binayak Infradevelopers Private Limited | U45200DL2008PTC185612 | New Delhi, Delhi, India |
| Bahubali Dealmark Private Limited | U51101WB2010PTC150383 | Kolkata, West Bengal, India |
| Reliable Vanijya Private Limited | U52100WB2007PTC116285 | Kolkata, West Bengal, India |
| Archana Kochhar | U45202MH1992PTC068914 | Mumbai, Maharashtra, India |
| Sisbro (India) Private Limited | U18101DL1999PTC099445 | New Delhi, Delhi, India |
| Trend Fashions (India) Private Limited | U52321TN1993PTC026075 | Madras-600 031, Tamil Nadu, India |
| Shishpal Buildcon Private Limited | U70103HR2017PTC070370 | Faridabad, Haryana, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Supernova Pvt Ltd before audits and certifications: compliance score 61/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Supernova Pvt Ltd: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Supernova Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Supernova Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Supernova Pvt Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Supernova Pvt Ltd an active company?
Supernova Pvt Ltd has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Supernova Pvt Ltd financially healthy?
Supernova Pvt Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Supernova Pvt Ltd?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Supernova Pvt Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.
Does Supernova Pvt Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Supernova Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Supernova Pvt Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
