Suprajit Engineering Limited - Due diligence report

A 360° intelligence report on Suprajit Engineering: trust score, financial health, credit view, compliance, directors, growth and distress s…

1985-05-24 Bangalore, Karnataka Active Listed Active Compliant
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Suprajit Engineering — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Suprajit Engineering is assessed as Low Risk with a Trust Score of 77/100. Suprajit Engineering is an active public limited indian non-government company incorporated in 1985, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Suprajit Engineering Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (A1).

Charges position: 8 open (406.30 cr) · 10 satisfied (323.93 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others6 48.0 cr
State Bank Of India2 48.0 cr
Bajaj Finance Limited1 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited2 48.0 cr
Citi Bank N.A.1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, SEBI.
  • Litigation present in 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (95 disclosure(s)).
  • 11 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJNI ANIL MISHRA 01234567 Director 01/04/2018 6 yrs Approved
HARISH HASSAN VISWESWARA 01234567 Director 01/04/2018 6 yrs Approved
AKHILESH RAI 01234567 Director 01/04/2018 6 yrs Approved
GAYA NAND GAUBA 01234567 Director 01/04/2018 6 yrs Approved
BHAGYA CHANDRA RAO 01234567 Director 01/04/2018 6 yrs Approved
MOHAN SRINIVASAN NAGAMANGALA 01234567 Director 01/04/2018 6 yrs Approved
SUPRIYA AJITH RAI 01234567 Director 01/04/2018 6 yrs Approved
MEDAPPA J GOWDA 01234567 Director 01/04/2018 6 yrs Approved
KULA AJITH KUMAR RAI 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2025 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
5
Group entities
5
Capital events
7 allotment(s) · 3 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Cai & Affiliates, Ltd. Subsidiary Company 74.00%
Suprajit Europe Limited Subsidiary Company 74.00%
Brookson (5373h) Limited Subsidiary Company 74.00%
Suprajit Chuhatsu Control Systems Private Limited Subsidiary Company 74.00%
Suprajit Automotive Private Limited Subsidiary Company 74.00%

Key managerial personnel: AKHILESH RAI (Whole-time director) · MOHAN SRINIVASAN NAGAMANGALA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Compliance score is weak (42/100).
8 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 12.86 cr.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
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 assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 406.30 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
13 Sep 2025
Last AGM held
Annual general meeting
01 Apr 2025
Director appointed
RAJNI ANIL MISHRA (Director)
Director appointed
GAYA NAND GAUBA (Director)
Director ceased
RAJNI ANIL MISHRA
Director ceased
GAYA NAND GAUBA
31 Mar 2025
Latest balance sheet
Filed with ROC
16 May 2024
Charge satisfied
Others
02 May 2023
Director ceased
BHAGYA CHANDRA RAO
01 Apr 2023
Director appointed
BHAGYA CHANDRA RAO (Director)
31 Mar 2023
Director ceased
IAN WILLIAMSON
22 Dec 2022
Charge satisfied
Others
12 Oct 2022
Securities allotted
4701 Equity Shares - 4,701.00 raised
08 Aug 2022
Charge created
State Bank Of India - 75.00 cr
Charge created
Jp Morgan Chase Bank, N.A. - 30.00 cr
12 Jul 2022
Securities allotted
524 Equity Shares - 524.00 raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
13 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jyoti Cnc Automation L29221GJ1991PLC014914 Rajkot, Gujarat, India
Kse L15331KL1963PLC002028 Thrichur, Kerala, India
Merillife U24239GJ2007PTC051137 Vapi, Gujarat, India
Mangalam Cement L26943RJ1976PLC001705 Distt. Kota, Rajasthan, India
Hngil L26109MH1946PLC467573 Mumbai, Maharashtra, India
Hikal L24200MH1988PTC048028 Mumbai, Maharashtra, India
Star Cement (India) L26942ML2001PLC006663 Meghalaya, Meghalaya, India
Mangalam L24224GJ2010PLC062434 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Suprajit Engineering before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suprajit Engineering: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Suprajit Engineering - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Suprajit Engineering pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Suprajit Engineering - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suprajit Engineering an active company?

Suprajit Engineering has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Suprajit Engineering financially healthy?

Suprajit Engineering has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Suprajit Engineering?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suprajit Engineering?

Promoters hold a minority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Suprajit Engineering have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.

Is Suprajit Engineering up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Suprajit Engineering?

Its Credit Risk Score is 85/100 (Low Risk). 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.