Supertech Retails Private Limited - Due diligence report

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

2016-10-14 Noida, Uttar Pradesh Active Unlisted Active Compliant
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Supertech Retails Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Supertech Retails Private Limited is assessed as Moderate with a Trust Score of 58/100. Supertech Retails Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Construction 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 high financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Supertech Retails Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
BIJENDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
MOHAMMAD TARIQ 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 50
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 9 years.
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 Jan 2024
Director appointed
MOHAMMAD TARIQ (Director)
Director ceased
NARENDRA SINGH BISHT
24 Jan 2023
Director appointed
BIJENDER SINGH (Director)
Director ceased
SATISH TIWARI
14 Oct 2016
Incorporated
Registered with Roc Kanpur
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Concurrence Consultancy Private Limited U74999UP2019PTC122530 Gautam Buddha Nagar, Uttar Pradesh
Tafsir Info Solutions Private Limited U72501UP2019PTC118884 Gautam Buddha Nagar, Uttar Pradesh
Jrm Infrabuild Private Limited U70102UP2014PTC064998 Gautam Buddha Nagar, Uttar Pradesh
Ambuj Agro Private Limited U15400UP2021PTC145174 Gautam Buddha Nagar, Uttar Pradesh
Dextrz Thinklab (Opc) Private Limited U73100UP2022OPC172429 Gautam Buddha Nagar, Uttar Pradesh
Mib Solutions Private Limited U62099UP2024PTC208603 Gautam Buddha Nagar, Uttar Pradesh
Dalio Holdings And Trading Private Limited U65929UP2022PTC174175 Gautam Buddha Nagar, Uttar Pradesh
Freedomhomes Infratech Private Limited U70102UP2016PTC076658 Gautam Buddha Nagar, Uttar Pradesh
Enviropol Engineers Private Limited U41000UP2008PTC141128 Gautam Buddha Nagar, Uttar Pradesh
Aman Ambrosial Bliss Private Limited U55101UP2020PTC127753 Gautam Buddha Nagar, Uttar Pradesh
12

Who Uses This Report

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

Verify Supertech Retails Private Limited before audits and certifications: compliance score 75/100, 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 Retails Private 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 55/100, margin trends, ownership structure and peer set for Supertech Retails Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Supertech Retails Private 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 Retails Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supertech Retails Private Limited an active company?

Supertech Retails Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Supertech Retails Private Limited financially healthy?

Supertech Retails Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Supertech Retails Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supertech Retails Private Limited?

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

Does Supertech Retails Private Limited have loans or charges against its assets?

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

Is Supertech Retails Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Supertech Retails Private Limited?

Its Credit Risk Score is 45/100 (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.