Promoter holding
64.27%
SP
Supertech Precast Technologies Private Limited - Due diligence report
A 360° intelligence report on Supercast: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Supercast — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Supercast is assessed as Moderate with a Trust Score of 71/100. Supercast is an active private limited indian non-government company incorporated in 2010, operating in the Musical Instruments sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 13 Jul 2026 from the latest processed filings. Supertech Precast Technologies Private Limited 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
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 ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 0 open (-) · 2 satisfied (48.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHAILENDRA KUMAR PALIWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GULSHAN LAL KHERA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR SETH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| 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 |
- 6 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 2016 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
Supertech Township Project Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Supertech Township Project Limited | Holding Company | 74.00% |
Key managerial personnel: ANIL KUMAR SETH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 15+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
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 assessment52/100
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Nov 2023
Charge satisfied
Icici Bank Limited
Charge satisfied
Others
12 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
05 Oct 2015
Director appointed
SHAILENDRA KUMAR PALIWAL (Director)
30 Jun 2015
Director ceased
SUNITA AGRAWAL
Director ceased
RICHA BHOLA
26 Feb 2015
Director appointed
GULSHAN LAL KHERA (Director)
10 Mar 2014
Director ceased
VIJAY KUMAR MEWANI
03 Mar 2014
Director appointed
ANIL KUMAR SETH (Whole-time director)
28 Sep 2013
Director ceased
SHREE PRAKASH TRIPATHI
04 Sep 2012
Director appointed
SANGITA ARORA (Director)
05 Jun 2012
Securities allotted
10000000 Equity Shares Without Differential Rights - 10.00 cr raised
18 May 2012
Securities allotted
10000000 Equity Shares Without Differential Rights - 10.00 cr raised
20 Jul 2011
Charge created
Icici Bank Limited - 16.60 cr
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Arun Impex Private Limited | U51900MH1982PTC027533 | Mumbai, Maharashtra, India |
| Bhagya Gold Cast Private Limited | U36912GJ2008PTC053670 | Ahmadabad City, Gujarat, India |
| Bunt Solar India Private Limited | U51109KA2013PTC069667 | Bangalore, Karnataka, India |
| Indian Tin Box Manufacturing Company Private Limited | U51420WB1974PTC029363 | Kolkata, West Bengal, India |
| Amarsai Shrink Pack Private Limited | U36993MH2010PTC201814 | Nashik, Maharashtra, India |
| Tribhovandas Bhimji Zaveri And Sons Private Limited | U36911MH1998PTC116534 | Mumbai, Maharashtra, India |
| Priya Diamonds Private Limited | U36911DL2011PTC223971 | Delhi, Delhi, India |
| Deltronix India | U51909DL1984PLC018787 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Supercast before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Supercast: 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: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Supercast - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Supercast pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Supercast - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Supercast an active company?
Supercast has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Supercast financially healthy?
Supercast has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Supercast?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Supercast?
The ultimate holding entity is Supertech Township Project Limited. 6 active director(s) are on record.
Does Supercast have loans or charges against its assets?
No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Supercast up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Supercast?
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.
