Supersoft Suppliers Limited - Due diligence report

A 360° intelligence report on Supersoft Suppliers Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2015-03-10 Kolkata, West Bengal Active Unlisted Active Compliant
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SS Supersoft Suppliers Limited
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Supersoft Suppliers Limited — 360° Intelligence Report

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

Supersoft Suppliers Limited is assessed as Low Risk with a Trust Score of 82/100. Supersoft Suppliers Limited is an active public limited indian non-government company incorporated in 2015, operating in the Transport and Logistics sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Supersoft Suppliers Limited snapshot & full profile →

Financial Health › Neutral
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
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA BANAWARILAL TODI 01234567 Director 01/04/2018 6 yrs Approved
Ruchita Balasaheb Hinge 01234567 Director 01/04/2018 6 yrs Approved
CHANDRASHEKHAR BALKRISHNA RANE 01234567 Director 01/04/2018 6 yrs Approved
SURESH RATNAJI PUROHIT 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 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
Lifetime Mercantile Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Lifetime Mercantile Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 80
Growth signals & trust indicators
Operating for 11+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 record supports lending.
Investor view58/100
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 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2025
Director ceased
KRISHNA BANAWARILAL TODI
30 Jan 2025
Director ceased
Ruchita Balasaheb Hinge
27 Jul 2024
Director appointed
Ruchita Balasaheb Hinge (Director)
27 Aug 2021
Director ceased
DHIRAJ CHAWDHARY
21 Aug 2021
Director appointed
SURESH RATNAJI PUROHIT (Director)
26 Jul 2018
Director ceased
SHANTILAL DEVICHANDJI JAIN
Director ceased
PRIYESH SHANTILAL JAIN
Director ceased
BHAVIN SHANTILAL JAIN
18 Nov 2017
Director appointed
KRISHNA BANAWARILAL TODI (Director)
Director appointed
CHANDRASHEKHAR BALKRISHNA RANE (Director)
29 May 2017
Director ceased
AWANISH KUMAR SINGH
Director ceased
AJAYKUMAR GUPTA
Director ceased
JYOTI AJAY GUPTA
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Associated Container Line (North India) Private Limited U63090MH2000PTC126348 Mumbai, Maharashtra, India
Sri Sagambari Clearing And Forwarding Private Limited U74900TN2013PTC089765 Chennai, Tamil Nadu, India
Kkrish Worldwide Logistic Private Limited U63000DL2011PTC223485 New Delhi, Delhi, India
Aone Business Centre Private Limited U63040RJ1999PTC015814 Udaipur, Rajasthan, India
Khaidem Logistics Private Limited U63000AS2013PTC011516 Guwahati, Assam, India
Map Global Cargo Movers Private Limited U74900DL2015PTC286661 New Delhi, Delhi, India
Astra Container Line (India) Private Limited U60200PN2011PTC140735 Pune, Maharashtra, India
Worldmark Freight Logistics Private Limited U74899DL1998PTC091933 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Supersoft Suppliers 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Supersoft Suppliers Limited - 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 Supersoft Suppliers 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 Supersoft Suppliers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supersoft Suppliers Limited an active company?

Supersoft Suppliers Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Supersoft Suppliers Limited financially healthy?

Supersoft Suppliers Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Supersoft Suppliers Limited?

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 Supersoft Suppliers Limited?

The ultimate holding entity is Lifetime Mercantile Private Limited. 4 active director(s) are on record.

Does Supersoft Suppliers Limited have loans or charges against its assets?

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

Is Supersoft Suppliers Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Supersoft Suppliers Limited?

Its Credit Risk Score is 50/100 (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.