Suraj Impex Private Limited - Due diligence report

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

1998-07-09 Ahmedabad, Gujarat Converted To Llp Unlisted
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SI Suraj Impex Private Limited
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Suraj Impex Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Suraj Impex Private Limited is assessed as Moderate with a Trust Score of 53/100. Suraj Impex Private Limited is a private limited indian non-government company incorporated in 1998, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Suraj Impex Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 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 "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: RBI, FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNAL TARACHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
ASHOK TARACHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
GUNVANTKUMAR TARACHAND SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2015 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
2 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 40
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 28+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view60/100
Mixed 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 8 events
01 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
30 Mar 2013
Securities allotted
190000 Equity Shares Without Differential Rights - 19.00 Lakh raised
23 Nov 2010
Securities allotted
375000 Equity Shares Without Differential Rights - 9.00 cr raised
09 Jul 1998
Incorporated
Registered with Roc Ahmedabad
Director appointed
KUNAL TARACHAND SHAH (Director)
Director appointed
ASHOK TARACHAND SHAH (Director)
Director appointed
GUNVANTKUMAR TARACHAND SHAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Quick Customer Electronic Services Private Limited U74120MH2011PTC214056 Aurangabad, Maharashtra, India
Prank Tex Impex Limited U51909DL1997PLC087577 New Delhi, Delhi, India
Aadishwar Diamond Private Limited U74900MH2010PTC199533 Mumbai, Maharashtra, India
Uttam Fine Tex Private Limited U17119GJ1988PTC011668 Surat, Gujarat, India
Maharaja Imports Private Limited U51395MP2009PTC022798 Indore, Madhya Pradesh, India
Knight Queen Industries Private Limited U00000HP1995PTC021809 Distt.Sirmor Pin.173030, Himachal Pradesh, India
Shivamani Energy Source Private Limited U23101TZ2003PTC010571 Coimbatore, Tamil Nadu, India
Gajanand Grains Private Limited U74999TN2010PTC075825 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Suraj Impex Private Limited 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 Impex 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: 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Suraj Impex Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Suraj Impex Private Limited 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 Suraj Impex Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suraj Impex Private Limited an active company?

Suraj Impex Private Limited has MCA status “Converted To Llp” with a compliance score of 5/100 (Caution Indicated).

Is Suraj Impex Private Limited financially healthy?

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

Should I do business with Suraj Impex Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suraj Impex Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Suraj Impex Private Limited?

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.