Supertech Township Project Limited - Due diligence report

A 360° intelligence report on Supertechlimited: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2010-06-15 New Delhi, Delhi Under Cirp Unlisted Active Compliant
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ST Supertech Township Project Limited
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Supertechlimited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Supertechlimited is assessed as Moderate with a Trust Score of 50/100. Supertechlimited is a public limited indian non-government company incorporated in 2010, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Supertech Township Project Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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.

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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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).

Charges position: 2 open (340.41 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank1 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BANKS, DRT.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KISHAN GOPAL ARORA 01234567 Director 01/04/2018 6 yrs Approved
UMESH SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
Manish Goel 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
  • 5 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 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 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
Supertech Limited
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Supercast Technologies Private Limited Subsidiary Company 74.00%
Supertech Limited Holding Company 74.00%

Key managerial personnel: Manish Goel (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 50
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment33/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 340.41 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
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 15 events
03 Apr 2025
Director appointed
UMESH SINGHAL (IRP/RP/Liquidator)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Mar 2019
Director ceased
RITU PANDEY
01 Sep 2018
Director appointed
KISHAN GOPAL ARORA (Director)
Director ceased
SANGITA ARORA
16 Oct 2017
Director ceased
SHAILENDRA KUMAR PALIWAL
Director ceased
GULSHAN LAL KHERA
31 Mar 2017
Share transfer (FY 2017)
100.00000000 shares to SUPERTECH CINEMAS PRIVATE LIMITED
21 Aug 2015
Charge created
Srei Equipment Finance Limited - 41.14 Lakh
20 Jul 2015
Director ceased
SUNITA AGRAWAL
30 Jun 2015
Director appointed
Manish Goel (CFO)
31 Mar 2015
Share transfer (FY 2015)
100.00000000 shares to KISHOR RAM
Share transfer (FY 2015)
100.00000000 shares to SINGH LAXMAN
Share transfer (FY 2015)
100.00000000 shares to SUPERTECH REALTECH PRIVATE LIMITED
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Noorani Kohinoor Infra Private Limited U70100UP2017PTC095469 Ghaziabad, Uttar Pradesh, India
Griha Pravesh Buildteck U45400DL2010PTC198008 Delhi, Delhi, India
Splendour Realtors India Private Limited U51900MH1988PTC049989 Mumbai, Maharashtra, India
Mih Constructions Private Limited U45209TG2014PTC094913 Warangal, Telangana, India
Phoenix Habitats Private Limited U45202PN2003PTC017586 Pune, Maharashtra, India
Eagleton U45202KA1994PTC015820 Bangalore, Karnataka, India
Hi Rise Apartment Makers Pvt Ltd U45201WB1994PTC066420 Kolkata, West Bengal, India
Lokhandwalainfrastructure U45200MH2006PTC158561 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Supertechlimited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Supertechlimited: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Supertechlimited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Supertechlimited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Supertechlimited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supertechlimited an active company?

Supertechlimited has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Supertechlimited financially healthy?

Supertechlimited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Supertechlimited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supertechlimited?

The ultimate holding entity is Supertech Limited. 5 active director(s) are on record.

Does Supertechlimited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Supertechlimited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Supertechlimited?

Its Credit Risk Score is 40/100 (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.