Suraj Components Manufacturing Limited - Due diligence report

A 360° intelligence report on Suraj Components Manufacturing Limited: trust score, financial health, credit view, compliance, directors, gro…

2001-11-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Suraj Components Manufacturing Limited
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Suraj Components Manufacturing Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Suraj Components Manufacturing Limited is assessed as Moderate with a Trust Score of 52/100. Suraj Components Manufacturing Limited is an active public limited indian non-government company incorporated in 2001, operating in the Manufacturing sector. 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 11 Jul 2026 from the latest processed filings. Suraj Components Manufacturing Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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 ScoreModerate
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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 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.

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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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 4 satisfied (75.14 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
The Shamrao Vithal Co-Operative Bank Limited4 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAGAR SUDHAKAR BANGERA 01234567 Director 01/04/2018 6 yrs Approved
SURAJ SUDHAKAR BANGERA 01234567 Director 01/04/2018 6 yrs Approved
SUDHAKAR KORAGA BANGERA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SUDHAKAR KORAGA BANGERA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
-

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
Operating for 24+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 38% in a year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
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 record supports lending.
Investor view36/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Dec 2022
Director ceased
KOOKRA ANNU BANGERA
01 Dec 2022
Director appointed
SUDHAKAR KORAGA BANGERA (Director)
17 Dec 2021
Charge satisfied
The Shamrao Vithal Co-Operative Bank Limited
15 Nov 2017
Director appointed
SAGAR SUDHAKAR BANGERA (Director)
Director appointed
SURAJ SUDHAKAR BANGERA (Director)
Director ceased
SURESH KOOKRA BANGERA
Director ceased
MANJUNATH ANNI ACHARYA
30 Mar 2013
Director ceased
SHOBHA SUDHAKAR BANGERA
Director ceased
SUDHAKAR KORAGA BANGERA
18 Jul 2006
Charge created
The Shamrao Vithal Co-Operative Bank Limited - 40.00 Lakh
11 Jul 2006
Charge created
The Shamrao Vithal Co-Operative Bank Limited - 5.14 Lakh
26 Sep 2005
Charge created
The Shamrao Vithal Co-Operative Bank Limited - 15.00 Lakh
25 Aug 2005
Charge created
The Shamrao Vithal Co-Operative Bank Limited - 15.00 Lakh
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rkm Technologies Private Limited U33112DL1996PTC083953 New Delhi, Delhi, India
Precise Lasertech Private Limited U28994UP2020PTC136633 Noida, Uttar Pradesh, India
Spykra Alluminium Extrusion Private Limited U27200GJ1995PTC027669 Rajkot, Gujarat, India
Srijan Steel And Power Industries Private Limited U27100JH2011PTC014704 Sini, Jharkhand, India
Paradise Iron Limited U28999GJ2017PLC095191 Rajkot, Gujarat, India
Millman Metals Private Limited U27109RJ2022PTC083713 Kishangarh, Rajasthan, India
Kiositech Engineering Limited U29242GJ2015PLC085439 Ahmedabad, Gujarat, India
Bnsr Industries Limited U31300UP1992PLC014230 Lucknow, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Suraj Components Manufacturing Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suraj Components Manufacturing 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: 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 50/100, margin trends, ownership structure and peer set for Suraj Components Manufacturing Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Suraj Components Manufacturing Limited 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 Suraj Components Manufacturing Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suraj Components Manufacturing Limited an active company?

Suraj Components Manufacturing Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Suraj Components Manufacturing Limited financially healthy?

Suraj Components Manufacturing Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Suraj Components Manufacturing Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suraj Components Manufacturing Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Suraj Components Manufacturing Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Suraj Components Manufacturing Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Suraj Components Manufacturing Limited?

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.