Promoter holding
64.27%
S(
Supreme (India) Impex Ltd - Due diligence report
A 360° intelligence report on Supreme (India) Impex Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…
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Supreme (India) Impex Ltd — 360° Intelligence Report
Generated from MCA filings & public records33/100
Trust Score
Caution Indicated
Supreme (India) Impex Ltd is assessed as Caution Indicated with a Trust Score of 33/100. Supreme (India) Impex Ltd is a public limited indian non-government company incorporated in 1995, operating in the Manufacturing 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 high compliance risk and high financial risk profile.
Report generated on 07 Aug 2026 from the latest processed filings. Supreme (India) Impex Ltd 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 ScoreCaution Indicated
33/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
25/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
Charges position: 0 open (-) · 28 satisfied (441.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Canara Bank | 16 | 48.0 cr |
| Dena Bank | 9 | 48.0 cr |
| Citi Bank | 1 | 48.0 cr |
Compliance Score: 5/100 Caution Indicated
- Company status is "Under Liquidation" - not Active.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: NSE, EPFO, NCLT.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AMIT GHANSHYAM JAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHESHYAM BHAWARLAL JAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT GHANSHYAM JAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH GHANSHYAM JAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRATIK RAJESH JAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHAILESH GHANSHYAM JAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEDANT MANISH JAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANOOPBHAI RADHESHYAM JAJU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- AMIT GHANSHYAM JAJU has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 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 2018 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
1
Group entities
1
Capital events
9 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Utility Agrotech Industries Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: AMIT GHANSHYAM JAJU (CFO) · AMIT GHANSHYAM JAJU (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 25
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 31+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
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 view35/100
Limited indicators at present
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 events17 Aug 2023
Director appointed
AMIT GHANSHYAM JAJU (CFO)
Director appointed
PRATIK RAJESH JAJU (Director)
Director appointed
ANOOPBHAI RADHESHYAM JAJU (Director)
29 May 2023
Director appointed
RADHESHYAM BHAWARLAL JAJU (Director)
18 Apr 2023
Charge satisfied
Others
Charge satisfied
Canara Bank
Charge satisfied
Dena Bank
30 Jun 2022
Director appointed
MANISH GHANSHYAM JAJU (Additional Director)
Director appointed
SHAILESH GHANSHYAM JAJU (Additional Director)
Director appointed
VEDANT MANISH JAJU (Additional Director)
Director ceased
BHANWARIDEVI CHHAGANLAL JHAWAR
Director ceased
SANDESH KUMAR JENA
Director ceased
SARITADEVI JUGALKISHOR JHAWAR
15 Apr 2019
Director ceased
SHIV SHARMA
Last AGM held
Annual general meeting
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); review board churn before relying on management continuity.
All 28 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shivani Trendz Private Limited | U17222MH2012PTC263871 | Mumbai, Maharashtra, India |
| Richa | L17115HR1993PLC032108 | Faridabad, Haryana, India |
| Shahlon Silk Industries Limite | L17110GJ1990PLC013771 | Surat, Gujarat, India |
| Partap Industries Limited | U15142PB1988PLC008614 | - |
| Anupam Industries | U28162GJ1998PLC034888 | Vithal Udyognagar, Gujarat, India |
| Laguna Clothing Private Limited | U17111KA2005PTC058647 | Bangalore, Karnataka, India |
| Gujarat Polyfilms Limited | U17297GJ2004PLC044479 | Surat, Gujarat, India |
| Everflow Petrofils Limited | U51909MH2003PLC140356 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Supreme (India) Impex Ltd before audits and certifications: compliance score 5/100, 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 (India) Impex Ltd: 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: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Supreme (India) Impex Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 33/100, distress signals and MSME payment-delay disclosures - know whether Supreme (India) Impex Ltd 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 (India) Impex Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Supreme (India) Impex Ltd an active company?
Supreme (India) Impex Ltd has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).
Is Supreme (India) Impex Ltd financially healthy?
Supreme (India) Impex Ltd has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Supreme (India) Impex Ltd?
Its overall Trust Score is 33/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Supreme (India) Impex Ltd?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Supreme (India) Impex Ltd have loans or charges against its assets?
No open charges - all 28 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Supreme (India) Impex Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Supreme (India) Impex Ltd?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
