Suprabhatam Developers Private Limited - Due diligence report
A 360° intelligence report on Suprabhatam Developers Private Limited: trust score, financial health, credit view, compliance, directors, gro…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Suprabhatam Developers Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsSuprabhatam Developers Private Limited is assessed as Moderate with a Trust Score of 63/100. Suprabhatam Developers Private Limited is a private limited indian non-government company incorporated in 2022, operating in the Real Estate 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 08 Oct 2026 from the latest processed filings. Suprabhatam Developers 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
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Under Process Of Striking Off" - not Active.
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUBHRANSHU BALA PARHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHABATOSH PARHI | 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.
Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- 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.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Jai Kr Industry Private Limited | U29304OR2020PTC034380 | Cuttack, Odisha |
| Suncura Research (Opc) Private Limited | U74999OR2017OPC028102 | Cuttack, Odisha |
| Sagarika Creation Private Limited | U92100OR2010PTC012156 | Cuttack, Odisha |
| Navah Farms Private Limited | U05005OR2020PTC033825 | Cuttack, Odisha |
| Soubhagya Architects & Constructions Private Limited | U45403OR2019PTC030471 | Cuttack, Odisha |
| Debaprit Starx Manufacturing Private Limited | U24114OR2015PTC018809 | Cuttack, Odisha |
| Sri Raghavendra Dairy Private Limited | U15549OR2018PTC028182 | Cuttack, Odisha |
| Surgetech Manufacturing Private Limited | U29304OR2018PTC029726 | Cuttack, Odisha |
| Reverend Crown Publications Private Limited | U22190OR2019PTC031923 | Cuttack, Odisha |
| Vijaylaxmi Arts & Graphics Private Limited | U74999OR2016PTC025810 | Cuttack, Odisha |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Suprabhatam Developers Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Suprabhatam Developers 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Suprabhatam Developers Private Limited - screening before a deeper diligence.
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Suprabhatam Developers 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 Suprabhatam Developers Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Suprabhatam Developers Private Limited an active company?
Suprabhatam Developers Private Limited has MCA status “Under Process Of Striking Off” with a compliance score of 45/100 (Caution Indicated).
Is Suprabhatam Developers Private Limited financially healthy?
Processed financial statements are not yet available for Suprabhatam Developers Private Limited, so its financial health is unassessed.
Should I do business with Suprabhatam Developers Private Limited?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Suprabhatam Developers Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Suprabhatam Developers Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Suprabhatam Developers Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Suprabhatam Developers Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.