Promoter holding
64.27%
ST
Suprawin Technologies Limited - Due diligence report
A 360° intelligence report on Suprawin Technologies Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Suprawin Technologies Limited — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Suprawin Technologies Limited is assessed as Moderate with a Trust Score of 64/100. Suprawin Technologies Limited is a public limited indian non-government company incorporated in 1988, operating in the Business Outsourcing 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 13 Jul 2026 from the latest processed filings. Suprawin Technologies 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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 accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 7 satisfied (41.72 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Syndicate Bank | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Karnataka State Financial Corporation | 3 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 16/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURINDER KUMAR KAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MURARI LAL AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVINDRA NAG JAMMALAMADAKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 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 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Intrust Global Eservices Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Intrust Global Eservices Private Limited | Holding Company | 74.00% |
Key managerial personnel: RAVINDRA NAG JAMMALAMADAKA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Operating for 37+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence42/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view86/100
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 events30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Sep 2018
Charge satisfied
Others
Charge satisfied
Syndicate Bank
13 Jul 2016
Charge satisfied
Syndicate Bank
26 May 2016
Charge created
Others - 7.80 Lakh
31 Mar 2016
Share transfer (FY 2016)
10.00000000 shares to JOINTLY WITH VARDHAN LIMITED
26 Sep 2013
Director ceased
KULA AJITH KUMAR RAI
09 Jul 2013
Charge created
Syndicate Bank - 25.00 Lakh
Charge created
Syndicate Bank - 2.00 Lakh
30 Jul 2011
Director ceased
NITIN AGARWAL
15 Jan 2011
Director ceased
ANAND MAHESHWARI
12 Nov 2010
Director appointed
SURINDER KUMAR KAK (Director)
26 Sep 2009
Director ceased
RAJYA VARDHAN KANORIA
07 Oct 2008
Director ceased
RAVINDRA NAG JAMMALAMADAKA
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Processweaver Software Solutions Private Limited | U72900TG2011PTC072864 | Hyderabad, Telangana, India |
| Gc Media Private Limited | U93000DL2010PTC200409 | Delhi, Delhi, India |
| Indo Global Soft Solutions And Technologies Private Limited | U72900PN2005PTC021732 | Pune, Maharashtra, India |
| Udox Outsourcing Private Limited | U74110DL1997PTC084411 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Suprawin Technologies Limited before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Suprawin Technologies 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Suprawin Technologies Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Suprawin Technologies Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Suprawin Technologies Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Suprawin Technologies Limited an active company?
Suprawin Technologies Limited has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).
Is Suprawin Technologies Limited financially healthy?
Suprawin Technologies Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Suprawin Technologies Limited?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Suprawin Technologies Limited?
The ultimate holding entity is Intrust Global Eservices Private Limited. 3 active director(s) are on record.
Does Suprawin Technologies Limited have loans or charges against its assets?
No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Suprawin Technologies Limited up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Suprawin Technologies Limited?
Its Credit Risk Score is 90/100 (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.
