Promoter holding
64.27%
SG
Suraj Global Ltd. - Due diligence report
A 360° intelligence report on Suraj Global Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Suraj Global Ltd. — 360° Intelligence Report
Generated from MCA filings & public records50/100
Trust Score
Moderate
Suraj Global Ltd. is assessed as Moderate with a Trust Score of 50/100. Suraj Global Ltd. is a public limited indian non-government company incorporated in 1994, operating in the Financial Services 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 low financial risk profile.
Report generated on 07 Aug 2026 from the latest processed filings. Suraj Global 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 ScoreModerate
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
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
55/100
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 5/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: FIU.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| BINDU KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJU JAISWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUMANTA MOZOOMDAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- RAJU JAISWAL 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 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 |
|---|---|---|
| Karnani Plaza Pvt. Ltd. | Associate Company | 74.00% |
| Gajendra Raj Commerce Pvt Ltd | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment62/100
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 gaps should be priced into terms.
Investor view39/100
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 8 events29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
13 Jun 2016
Director appointed
BINDU KOTHARI (Director)
Director ceased
ARUN KUMAR RAY
24 Mar 2016
Director appointed
RAJU JAISWAL (Alternate Director)
Director ceased
RAMRATAN KARNANI
26 Dec 2001
Director appointed
SUMANTA MOZOOMDAR (Director)
01 Sep 1994
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| Jiwan Sagar Complex Pvt Ltd | U70101WB1996PTC077951 | Kolkata, West Bengal, India |
| Magadh Promotors Pvt. Ltd. | U70101WB1991PTC053801 | Kolkata, West Bengal, India |
| Rising Goods Private Limited | U52100WB2009PTC135513 | Kolkata, West Bengal, India |
| Annai Abirami Chits (Madras) Private Limited | U65991TN1991PTC020682 | Chennai, Tamil Nadu, India |
| Janekta Mutual Benefits Nidhi India Limited | U65991UP2014PLC065885 | Puranpur, Uttar Pradesh, India |
| Ess Ess Preet Finance Private Limited | U67120JK1997PTC001638 | Jammu And Kashmir, Jammu & Kashmir, India |
| Creative Dealers Private Limited | U51900WB1997PTC085592 | Malda, West Bengal, India |
| Blue Berry Securities Private Limited | U67120MH2007PTC172954 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Suraj Global 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 Suraj Global 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 85/100, 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 Suraj Global Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Suraj Global 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 Suraj Global Ltd. - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Suraj Global Ltd. an active company?
Suraj Global Ltd. has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).
Is Suraj Global Ltd. financially healthy?
Suraj Global Ltd. has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Suraj Global Ltd.?
Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Suraj Global Ltd.?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Suraj Global Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Suraj Global Ltd. up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).
Is it risky to lend to Suraj Global Ltd.?
Its Credit Risk Score is 85/100 (Low Risk). 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.
