Suraj Filaments Private Limited - Due diligence report

A 360° intelligence report on Suraj Filaments Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1997-04-22 Bhavnagar, Gujarat Active Unlisted Active Compliant
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Suraj Filaments Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Suraj Filaments Private Limited is assessed as Low Risk with a Trust Score of 84/100. Suraj Filaments Private Limited is an active private limited indian non-government company incorporated in 1997, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable 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 15 Aug 2026 from the latest processed filings. Suraj Filaments Private Limited snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 7 satisfied (14.29 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Canara Bank1 48.0 cr
Idbi Bank Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
Uco Bank2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
DEVJIBHAI PREMJIBHAI MAKWANA 01234567 Director 01/04/2018 6 yrs Approved
SUNILBHAI DEVJIBHAI MAKWANA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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 65 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
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 assessment70/100
Favourable lending indicators
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 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 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
13 Jun 2016
Charge satisfied
State Bank Of India
17 Jan 2013
Charge satisfied
Canara Bank
18 Oct 2012
Charge satisfied
Idbi Bank Limited
12 Oct 2011
Charge created
Canara Bank - 4.16 cr
12 Jan 2011
Charge created
State Bank Of India - 3.50 cr
21 Aug 2010
Charge satisfied
Bank Of Baroda
15 Dec 2009
Charge created
Idbi Bank Limited - 3.00 cr
06 Dec 2008
Charge satisfied
State Bank Of India
19 May 2008
Charge satisfied
Uco Bank
12 May 2008
Charge created
Bank Of Baroda - 1.45 cr
02 Nov 2006
Director appointed
SUNILBHAI DEVJIBHAI MAKWANA (Director)
01 Nov 2006
Director appointed
DEVJIBHAI PREMJIBHAI MAKWANA (Director)
24 Jun 2006
Charge created
Uco Bank - 80.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
J.V.M. Plastchems Private Limited U25209DL2006PTC144880 Delhi-35, Delhi, India
Omega Minerals Private Limited U13209WB2005PTC104429 Dist Burdwan, West Bengal, India
Watsan Envirotech U29253TN2013PTC091052 Kumbakonam, Tamil Nadu, India
Win Max Plus Ceramic Private Limited U26914GJ2009PTC058645 Lakaddhar, Gujarat, India
Vallikkatt Engineering Private Limited U29307KL2020PTC065027 Kasaragod, Kerala, India
Pahar Plastic Industries Private Limited U25209UP2017PTC094692 Allahabad, Uttar Pradesh, India
Aeon Measurement Systems Private Limited U51109RJ2010PTC031709 Bikaner, Rajasthan, India
Jain Flexipack Private Limited U25209DL1997PTC090714 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Suraj Filaments Private Limited before audits and certifications: compliance score 88/100, 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 Filaments Private 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Suraj Filaments Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Suraj Filaments Private 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 Filaments Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suraj Filaments Private Limited an active company?

Suraj Filaments Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Suraj Filaments Private Limited financially healthy?

Suraj Filaments Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Suraj Filaments Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suraj Filaments Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Suraj Filaments Private Limited have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Suraj Filaments Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Suraj Filaments Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.