Promoter holding
64.27%
SF
Supreme Facility Management Limited - Due diligence report
A 360° intelligence report on Supreme Facility Management: trust score, financial health, credit view, compliance, directors, growth and dis…
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Supreme Facility Management — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Supreme Facility Management is assessed as Moderate with a Trust Score of 73/100. Supreme Facility Management is an active public limited indian non-government company incorporated in 2005, operating in the Business Services 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 moderate compliance risk and low financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Supreme Facility Management 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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
Charges position: 41 open (189.77 cr) · 32 satisfied (76.57 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 24 | 48.0 cr |
| Others | 12 | 48.0 cr |
| Yes Bank Limited | 12 | 48.0 cr |
| Axis Bank Limited | 9 | 48.0 cr |
| Standard Chartered Bank | 2 | 48.0 cr |
| Bajaj Finance Limited | 2 | 48.0 cr |
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: Rajkishor & Associates on 2023-12-21.
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISHA RAJENDRA SHINDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA LALASHEB SHINDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALASAHEB VITTHALRAO SHINDE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANSHUMAN SINGH TOMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Gautam Deendayal Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAGAR SHRIRANG JADHAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHA KAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMOL SHARAD SHINGATE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amol Sharad Shingate | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nikhilesh Ratanlal Loya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- RAJENDRA LALASHEB SHINDE has DIN status "Disqualified by RoC u/s 164(2)".
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| 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 2025 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
-
Subsidiaries
3
Group entities
3
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ialpha Mobility Solutions Private Limited | Subsidiary Company | 74.00% |
| Everdew Engineering Private Limited | Subsidiary Company | 74.00% |
| Trimurty Utility Services Private Limited | Subsidiary Company | 74.00% |
| Lvsg Joint Venture | Associate Company | 74.00% |
Key managerial personnel: RAJENDRA LALASHEB SHINDE (Managing Director) · LALASAHEB VITTHALRAO SHINDE (Whole-time director) · AMOL SHARAD SHINGATE (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (58/100).
41 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- 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.
- 41 open charge(s) of 189.77 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Charge created
Others - 1.73 cr
23 Sep 2025
Charge created
Others - 3.82 cr
04 Sep 2025
Charge created
Others - 4.44 cr
10 Jul 2025
Charge created
Hdfc Bank Limited - 5.52 cr
22 May 2025
Charge created
Axis Bank Limited - 1.75 cr
09 Apr 2025
Charge created
Others - 1.21 cr
27 Mar 2025
Director ceased
Bhaskar Bhattacharya
19 Mar 2025
Charge created
Yes Bank Limited - 2.40 cr
09 Feb 2025
Director appointed
ASHA KAUL (Director)
07 Jan 2025
Director appointed
ANSHUMAN SINGH TOMAR (Company Secretary)
31 Dec 2024
Charge created
Yes Bank Limited - 6.46 cr
07 Dec 2024
Charge created
Hdfc Bank Limited - 11.95 cr
30 Sep 2024
Last AGM held
Annual general meeting
13 Aug 2024
Charge created
Axis Bank Limited - 1.76 cr
26 Jul 2024
Charge satisfied
Others
10
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.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
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 1 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Khfm Hospitality And Facility Management Services | L74930MH2006PLC159290 | Mumbai, Maharashtra, India |
| 24X7 Facility Service Connect Private Limited | U93000KA2012PTC065488 | Bangalore, Karnataka, India |
| Icon Facilitators Limited | L93000DL2013PLC258273 | New Delhi, Delhi, India |
| Apollo Sindoori | L72300TN1998PLC041360 | Chennai, Tamil Nadu, India |
| Embassyindia | U70102KA2006PTC038910 | Bangalore, Karnataka, India |
| Rithwik | L74900TN2010PLC074294 | Chennai, Tamil Nadu, India |
| Kapston Facilities Management | L15400TG2009PLC062658 | Hyderabad, Telangana, India |
| Krystal Integrated Services | L74920MH2000PLC129827 | Mumbai, Maharashtra, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Supreme Facility Management before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Supreme Facility Management: 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 70/100, 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 Supreme Facility Management - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Supreme Facility Management 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 Supreme Facility Management - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Supreme Facility Management an active company?
Supreme Facility Management has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Supreme Facility Management financially healthy?
Supreme Facility Management has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Supreme Facility Management?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Supreme Facility Management?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Supreme Facility Management have loans or charges against its assets?
41 open charge(s) are registered against its assets, and 32 earlier charge(s) stand satisfied.
Is Supreme Facility Management up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Supreme Facility Management?
Its Credit Risk Score is 70/100 (Moderate). 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.
