Supra Coffee Private Limited - Due diligence report

A 360° intelligence report on Supra Coffee Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2002-07-11 Bangalore, Karnataka Strike Off Unlisted
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Supra Coffee Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
51/100
Trust Score
Moderate

Supra Coffee Private Limited is assessed as Moderate with a Trust Score of 51/100. Supra Coffee Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Food And Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Supra Coffee Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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
51/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 38/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (38/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment17/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view31/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 1 events
11 Jul 2002
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kamadhenu Travels Private Limited U63040KA1996PTC020187 Bangaluru, Karnataka
HONG BAO ACADEMY LLP AAH-9882 Bangalore, Karnataka
Validationz Management Solutions Private Limited U74140KA2015PTC081354 Bangaluru, Karnataka
PREMIER ENTERTAINMENT AND MEDIA PRIVATE LIMITED U92190KA2007PTC042955 Bangalore, Karnataka
Amo Mau Sustainable Solutions Private Limited U25209KA2019PTC123290 Bangaluru, Karnataka
Propgenies Infra Tech Private Limited U72100KA2021PTC153462 Bangaluru, Karnataka
Bestovo Foods Private Limited U15400KA2015PTC082067 Bangalore, Karnataka
Kjs Hotels And Resorts Private Limited U63030KA2017PTC105633 Bangaluru, Karnataka
Rmz Hi-Tech Infra Developers Private Limited U45400KA2019PTC126158 Bangaluru, Karnataka
Berlin Consultancy Private Limited U74210KA2003PTC031830 Bangalore, Karnataka
12

Who Uses This Report

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

Verify Supra Coffee Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Supra Coffee 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Supra Coffee Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 51/100, distress signals and MSME payment-delay disclosures - know whether Supra Coffee Private Limited 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 Supra Coffee Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supra Coffee Private Limited an active company?

Supra Coffee Private Limited has MCA status “Strike Off” with a compliance score of 38/100 (Caution Indicated).

Is Supra Coffee Private Limited financially healthy?

Processed financial statements are not yet available for Supra Coffee Private Limited, so its financial health is unassessed.

Should I do business with Supra Coffee Private Limited?

Its overall Trust Score is 51/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supra Coffee Private Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Supra Coffee Private Limited have loans or charges against its assets?

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

Is Supra Coffee Private Limited up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Supra Coffee Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.