Promoter holding
64.27%
SD
Surachit Distributors Pvt.Ltd. - Due diligence report
A 360° intelligence report on Surachit Distributors Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and …
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Surachit Distributors Pvt.Ltd. — 360° Intelligence Report
Generated from MCA filings & public records49/100
Trust Score
Caution Indicated
Surachit Distributors Pvt.Ltd. is assessed as Caution Indicated with a Trust Score of 49/100. Surachit Distributors Pvt.Ltd. is a private limited indian non-government company incorporated in 1994, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Surachit Distributors Pvt.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
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 25/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: RBI.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIDHI KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRABIR DAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- NIDHI KAPOOR 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 2017 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
-
Group entities
2
Capital events
-
| Group entity | Relationship | % held |
|---|---|---|
| Exim Scrips Vanijya Pvt Ltd | Associate Company | 74.00% |
| Punargaman Commercial Pvt.ltd. | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (25/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
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 view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Nov 2020
Director ceased
NIDHI KAPOOR
Director ceased
VISHAL KAPOOR
22 Aug 2020
Director appointed
NIDHI KAPOOR (Director)
Director ceased
AVINASH DHAWAN CHANDER
06 Aug 2020
Director ceased
MANOJ MALHOTRA
20 Mar 2020
Director appointed
VISHAL KAPOOR (Director)
16 Mar 2015
Director ceased
BINOD KUMAR AGARWAL
Director ceased
RAVI KUMAR JAIN
27 Jan 2015
Director appointed
PRABIR DAS (Director)
24 Apr 2013
Director ceased
JINENDRA KUMAR JAIN
15 Dec 2011
Director ceased
VIKASH SURANA
17 Nov 1994
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
Peer companies will appear here as our matching engine processes this industry.
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Surachit Distributors Pvt.Ltd. before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Surachit Distributors Pvt.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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Surachit Distributors Pvt.Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Surachit Distributors Pvt.Ltd. pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Surachit Distributors Pvt.Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Surachit Distributors Pvt.Ltd. an active company?
Surachit Distributors Pvt.Ltd. has MCA status “Amalgamated” with a compliance score of 25/100 (Caution Indicated).
Is Surachit Distributors Pvt.Ltd. financially healthy?
Surachit Distributors Pvt.Ltd. has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Surachit Distributors Pvt.Ltd.?
Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Surachit Distributors Pvt.Ltd.?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Surachit Distributors Pvt.Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Surachit Distributors Pvt.Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 25/100 (Caution Indicated).
Is it risky to lend to Surachit Distributors Pvt.Ltd.?
Its Credit Risk Score is 45/100 (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.
