Supreme Import Export Limited - Due diligence report

A 360° intelligence report on Supreme Import Export Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2013-11-25 Delhi, Delhi Active Unlisted Active Compliant
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SI Supreme Import Export Limited
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Supreme Import Export Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Supreme Import Export Limited is assessed as Moderate with a Trust Score of 57/100. Supreme Import Export Limited is an active public limited indian non-government company incorporated in 2013, operating in the Food and Beverages sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Supreme Import Export Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 access

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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.
  • Externally credit-rated (D).

Charges position: 6 open (23.58 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2021 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAM LAL 01234567 Director 01/04/2018 6 yrs Approved
RAJIV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SHELLY GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SANJEEV GOYAL KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SHAM LAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
6 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 23.58 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
17 Dec 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
24 Jun 2020
Charge created
Others - 2.80 cr
30 Sep 2019
Director ceased
SHAM LAL
Director ceased
SHELLY GOYAL
01 Jan 2019
Director appointed
SHELLY GOYAL (Director)
18 Oct 2018
Director appointed
SHAM LAL (Director)
15 Jun 2017
Charge created
Others - 66.00 Lakh
05 May 2017
Charge created
Others - 5.30 Lakh
Charge created
Others - 6.25 Lakh
30 Mar 2017
Charge created
Others - 15.00 cr
11 Jan 2017
Director ceased
GOPAL KRISHAN
30 Sep 2014
Director ceased
RAJIV KUMAR
21 Jun 2014
Securities allotted
645000 Equity Shares Without Differential Rights - 64.50 Lakh raised
Charge created
Punjab National Bank - 5.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Care.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rakesh Nandan Consumer Products Private Limited U15209WB2009PTC132963 Siliguri, West Bengal, India
Padanjali Tea & Agro Private Limited U01132WB2011PTC166219 Siliguri, West Bengal, India
Kaziranga Udyog Pvt Ltd U25206AS1988PTC003072 Assam, Assam, India
Amrit Bhog Food Products Pvt.Ltd. U15312WB1992PTC056961 Siliguri, West Bengal, India
Tripura Tea Development Corporation Limited U01132TR1980SGC001831 Agartala, Tripura, India
Emerald Multiventure Private Limited U16003MP2002PTC015304 Dhar, Madhya Pradesh, India
Gangotri Tea & Industries Private Limited U01132AS1999PTC005862 Gmc, Assam, India
Talayar Tea Company Limited U01132TZ1945PLC000474 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Supreme Import Export Limited before audits and certifications: compliance score 68/100, 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 Import Export 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Supreme Import Export Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Supreme Import Export Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Supreme Import Export Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supreme Import Export Limited an active company?

Supreme Import Export Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Supreme Import Export Limited financially healthy?

Supreme Import Export Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Supreme Import Export Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supreme Import Export Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Supreme Import Export Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets.

Is Supreme Import Export Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Supreme Import Export Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.