Promoter holding
64.27%
SI
Supertex Industries Limited - Due diligence report
A 360° intelligence report on Supertex Industries: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Supertex Industries — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Supertex Industries is assessed as Low Risk with a Trust Score of 80/100. Supertex Industries is an active public limited indian non-government company incorporated in 1986, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 28 Jul 2026 from the latest processed filings. Supertex Industries 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.
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: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (20.89 cr) · 12 satisfied (32.02 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
| Standard Chartered Bank | 1 | 48.0 cr |
| The Industrial Development Bank Of India | 1 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
Compliance Score: 51/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: DSE, BSE.
- Litigation present in 1 court forum(s).
- 4 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJNIKANT MANILAL MODY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYUSH PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arti Parin Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSHVARDHAN MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH KUMAR MISHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH NAWALKISHOR SEKSARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: HARSHVARDHAN MISHRA (Whole-time director) · SANJAY KUMAR MISHRA (CFO) · SANJAY KUMAR MISHRA (Whole-time director) · RAMESH KUMAR MISHRA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 80
Growth signals & trust indicators
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (51/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence68/100
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 assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 20.89 cr already registered.
- Compliance gaps should be priced into terms.
Investor view69/100
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 events18 Nov 2025
Charge created
Others - 6.00 cr
06 Nov 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
RAJNIKANT MANILAL MODY
12 Aug 2024
Director appointed
RAJNIKANT MANILAL MODY (Director)
13 May 2024
Director ceased
Arti Parin Shah
31 Mar 2024
Director ceased
MAHESHCHANDRA ANANTLAL SHARMA
Latest balance sheet
Filed with ROC
22 Mar 2024
Director appointed
Arti Parin Shah (Director)
19 Jul 2023
Charge satisfied
Hdfc Bank Limited
22 Apr 2023
Director appointed
MANISH NAWALKISHOR SEKSARIA (Company Secretary)
30 Sep 2022
Director ceased
PIYUSH PATEL
30 Jun 2022
Director appointed
PIYUSH PATEL (Director)
31 Mar 2022
Director ceased
GANESH TOSHNIWAL RAMPRATAP
11 Mar 2022
Charge created
Others - 64.00 Lakh
10
Key Observations
Auto-generated from the data aboveRevenue 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.
8 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Superlon Textile Mills Private Limited | U17120MH1989PTC053778 | Mumbai, Maharashtra, India |
| Gne Exports Private Limited | U18101PB2005PTC027920 | Phagwara, Punjab, India |
| Arun Spinning Mills Private Limited | U17111TN1997PTC039269 | Virudhunagar, Tamil Nadu, India |
| Lotus Trends Private Limited | U18109DL2010PTC201216 | Delhi, Delhi, India |
| Lbi Export Private Limited | U19116WB2011PTC158989 | Bhangar - I, West Bengal, India |
| Addon Holdings Private Limited | U74900MH1996PTC098586 | Goregaon East, Maharashtra, India |
| Century Apparels Private Limited | U18101TZ1989PTC033223 | Tiruppur, Tamil Nadu, India |
| Ashoka Weaving Private Limited | U17116AS1997PTC005137 | Guwahati, Assam, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Supertex Industries before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Supertex Industries: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Supertex Industries - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Supertex Industries 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 Supertex Industries - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Supertex Industries an active company?
Supertex Industries has MCA status “Active” with a compliance score of 51/100 (Moderate).
Is Supertex Industries financially healthy?
Supertex Industries has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Supertex Industries?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Supertex Industries?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Supertex Industries have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Supertex Industries up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).
Is it risky to lend to Supertex Industries?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
