Superwhizz Professionals Private Limited - Due diligence report

A 360° intelligence report on Superwhizz: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

1994-12-07 Vijayawada, Andhra Pradesh Active Unlisted Active Compliant
Share
SP Superwhizz Professionals Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Superwhizz — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Superwhizz is assessed as Moderate with a Trust Score of 67/100. Superwhizz is an active private limited indian non-government company incorporated in 1994, operating in the Education 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 low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Superwhizz Professionals 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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
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
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (9.51 cr) · 14 satisfied (35.59 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
State Bank Of India4 48.0 cr
Kotak Mahindra Bank Limited2 48.0 cr
Andhra Pradesh State Financial Corporation1 48.0 cr
Axis Bank1 48.0 cr
State Bank Of Hyderabad2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
LAKSHMI VENKATA NAGA DAMAYANTHI MAMIDI 01234567 Director 01/04/2018 6 yrs Approved
MAMIDI VEERA ANJANEYA GUPTA ADIVENKATANAGA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 2019)
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 2023 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
3 allotment(s) · 0 transfer(s)

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 40 · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 9.51 cr already registered.
  • Compliance record supports lending.
Investor view34/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Apr 2024
Charge satisfied
Others
12 Apr 2024
Charge satisfied
Others
01 Jun 2021
Charge created
State Bank Of India - 2.11 cr
Charge satisfied
State Bank Of India
05 May 2021
Charge created
State Bank Of India - 2.11 cr
Charge created
State Bank Of India - 65.00 Lakh
02 Jan 2020
Charge satisfied
Others
31 Oct 2019
Charge created
Others - 5.30 cr
21 Jan 2019
Charge satisfied
Kotak Mahindra Bank Limited
27 Dec 2018
Charge satisfied
Kotak Mahindra Bank Limited
13 Dec 2018
Charge created
Others - 3.60 cr
16 Jul 2018
Charge satisfied
Others
26 Jun 2018
Charge created
Others - 1.90 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunrise Tradewings Private Limited U52342GJ2007PTC051294 Ahmedabad, Gujarat, India
Sieyuan Electric (India) Private Limited U31900HR2012FTC056391 Gurugram, Haryana, India
Pathbreakers Trading Company Private Limited U15491DL1997PTC089123 New Delhi, Delhi, India
Charansheela Commercial Pvt. Ltd. U51909WB1994PTC066846 Kolkata, West Bengal, India
Aphro Pharma Private Limited U24232DL2011PTC216480 Delhi, Delhi, India
Fastrack Communication(P) U64200DL2008PLC179213 East Delhi, Delhi, India
Milkyway Pharmaceuticals Private Limited U33114KA2014PTC073013 Mandya, Karnataka, India
Aptex Enterprises Private Limited U51909WB1993PTC058196 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Superwhizz before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Superwhizz: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Superwhizz - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Superwhizz 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 Superwhizz - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Superwhizz an active company?

Superwhizz has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Superwhizz financially healthy?

Superwhizz has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Superwhizz?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Superwhizz?

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

Does Superwhizz have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Superwhizz up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Superwhizz?

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.