Supertech Housing Finance Limited - Due diligence report

A 360° intelligence report on Supertech Housing Finance Limited: trust score, financial health, credit view, compliance, directors, growth a…

2017-02-21 New Delhi, Delhi Active Unlisted Active Non-Compliant
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SH Supertech Housing Finance Limited
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Supertech Housing Finance Limited — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Supertech Housing Finance Limited is assessed as Moderate with a Trust Score of 70/100. Supertech Housing Finance Limited is an active public limited indian non-government company incorporated in 2017, operating in the Financial Services 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 17 Jul 2026 from the latest processed filings. Supertech Housing Finance Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
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
90/100
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.

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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: NHB.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SANGITA ARORA 01234567 Director 01/04/2018 6 yrs Approved
MOHIT ARORA 01234567 Director 01/04/2018 6 yrs Approved
RAM KISHOR ARORA 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
-

Key managerial personnel: MOHIT ARORA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (38/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment57/100
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 view44/100
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 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Sep 2021
Director ceased
DEVINDER SINGH PAL
30 Apr 2019
Director ceased
JAGMOHAN GARG
09 May 2017
Director ceased
MOHIT ARORA
21 Feb 2017
Incorporated
Registered with Roc Delhi I
Director appointed
SANGITA ARORA (Director)
Director appointed
MOHIT ARORA (Managing Director)
Director appointed
RAM KISHOR ARORA (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rivo Co-Ordinators Finance Private Limited U65990KL2017PTC050889 Vanchiyoor P O, Kerala, India
Sri Varidhi Chits Private Limited U65990KA2018PTC113999 Bangalore, Karnataka, India
Excelfin Microfinance Council U65990CH2017NPL041396 Ferozpur, Punjab, India
Bluelite Holdings Limited U65999KA2017PLC106121 Bengaluru, Karnataka, India
Virutcham Chits Private Limited U65992TZ2016PTC027639 Hosur, Tamil Nadu, India
Nagamangala Chits Private Limited U65992KA1999PTC025211 B.M.Road, Nagamangala, Karnataka, India
Sivakesava Chit Fund Private Limited U65999AP2018PTC107578 Srikakulam, Andhra Pradesh, India
L.N.S. Chits Private Limited U65999KA2017PTC098977 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Supertech Housing Finance Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Supertech Housing Finance 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Supertech Housing Finance Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Supertech Housing Finance 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 Supertech Housing Finance Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supertech Housing Finance Limited an active company?

Supertech Housing Finance Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Supertech Housing Finance Limited financially healthy?

Supertech Housing Finance Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Supertech Housing Finance Limited?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supertech Housing Finance Limited?

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

Does Supertech Housing Finance Limited have loans or charges against its assets?

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

Is Supertech Housing Finance Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Supertech Housing Finance Limited?

Its Credit Risk Score is 55/100 (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.