Suprabh Reality Private Limited - Due diligence report
A 360° intelligence report on Suprabh Reality Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Suprabh Reality Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsSuprabh Reality Private Limited is assessed as Low Risk with a Trust Score of 83/100. Suprabh Reality Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction 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 low compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Suprabh Reality Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (7.68 cr) · 1 satisfied (35.00 Lakh).
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Union Bank Of India | 1 | 48.0 cr |
| State Bank Of Indore | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ABHA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHANU PRATAP SINGH | 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.
Ownership & Group Intelligence
As per FY 2021 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 45 · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 7.68 cr already registered.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 11 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Amrit Buildwell Private Limited | U99999DL1996PTC076283 | New Delhi, Delhi, India |
| Om Grit Udyog Private Limited | U14200DL2012PTC242675 | New Delhi, Delhi, India |
| Lamlord Ventures Private Limited | U52399PB2018PTC048455 | Mohali, Punjab, India |
| Airawat Aviation Private Limited | U63030MH2005PTC151038 | Thane, Maharashtra, India |
| High Sea Foods Ltd | U74899DL1983PLC015682 | Delhi, Delhi, India |
| Ultraplus Innovation Private Limited | U14210WB2008PTC125636 | Kolkata, West Bengal, India |
| Multiplex Corporation Private Limited | U25202DL1996PTC076916 | Timar Pur, Delhi, India |
| Unotech Global Consulting Private Limited | U74999KA2020PTC136156 | Bangalore, Karnataka, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Suprabh Reality Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Suprabh Reality 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.
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Suprabh Reality Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Suprabh Reality Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Suprabh Reality Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Suprabh Reality Private Limited an active company?
Suprabh Reality Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Suprabh Reality Private Limited financially healthy?
Suprabh Reality Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Suprabh Reality Private Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Suprabh Reality Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Suprabh Reality Private Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Suprabh Reality Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Suprabh Reality Private Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.