Supreme Roadways Ltd - Due diligence report

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

1974-06-03 New Delhi, Delhi Active Unlisted Active Compliant
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Supreme Roadways Ltd — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Supreme Roadways Ltd is assessed as Low Risk with a Trust Score of 83/100. Supreme Roadways Ltd is an active public limited indian non-government company incorporated in 1974, operating in the Transport and Logistics 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 low compliance risk and moderate financial risk profile.

Report generated on 28 Jul 2026 from the latest processed filings. Supreme Roadways Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANJU AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
MRIDULA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
SMITA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MADHU GARG 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
0 allotment(s) · 5 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 80
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 52+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 1.42 in a year.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Jan 2018
Director ceased
SOM DEV GOYAL
31 Mar 2016
Share transfer (FY 2016)
17190.00000000 shares to MANJU
Share transfer (FY 2016)
17190.00000000 shares to MRIDULA
Share transfer (FY 2016)
17190.00000000 shares to SMITA
Share transfer (FY 2016)
60.00000000 shares to Aseem
Share transfer (FY 2016)
17190.00000000 shares to MADHU
02 Mar 2016
Director ceased
PREMLATA GOYAL
02 Mar 2013
Director ceased
DEVAKI NANDAN GOYAL
26 Nov 2011
Director ceased
BRAHAM PRAKASH GUPTA
Director ceased
ANIL BHARDWAJ
01 Oct 2011
Director ceased
KISHORE KHAMANCHAND GOYAL
30 Sep 2011
Director ceased
GYAN PRAKASH GOYAL
08 Aug 2011
Director appointed
MANJU AGARWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Carewell Wareshousers Private Limited U45200MH1996PTC100167 Mumbai, Maharashtra, India
Kishan Warehousing Private Limited U63021MP2001PTC014794 Na, Madhya Pradesh, India
Cyma Flocks Private Limited U74999MH1970PTC014538 Mumbai, Maharashtra, India
Maa Amba Forgings Private Limited U37100WB2010PTC154321 Kolkata, West Bengal, India
National Forests And General Mills Co Pvt Ltd U02001MH1948PTC006247 Mumbai, Maharashtra, India
Dasmesh Warehousing Private Limited U74990MH2009PTC194844 Mumbai, Maharashtra, India
Mag Fiberplast Private Limited U26102DL1996PTC082645 Delhi, Delhi, India
Hind Die Castings Pvt Ltd U27310WB1958PTC024046 Taratala, West Bengal, India
12

Who Uses This Report

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

Verify Supreme Roadways Ltd before audits and certifications: compliance score 93/100, 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 Roadways 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: 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 Roadways Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Supreme Roadways Ltd 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 Roadways Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Supreme Roadways Ltd an active company?

Supreme Roadways Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Supreme Roadways Ltd financially healthy?

Supreme Roadways Ltd has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Supreme Roadways Ltd?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Supreme Roadways Ltd?

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

Does Supreme Roadways Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Supreme Roadways Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Supreme Roadways Ltd?

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.