Suraj Mal Anil Kumar Private Limited - Due diligence report

A 360° intelligence report on Suraj Mal Anil Kumar Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2019-02-01 Bahraich, Uttar Pradesh Active Unlisted
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Suraj Mal Anil Kumar Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Suraj Mal Anil Kumar Private Limited is assessed as Low Risk with a Trust Score of 83/100. Suraj Mal Anil Kumar Private Limited is an active private limited indian non-government company incorporated in 2019, operating in the Food and Beverages 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 low financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Suraj Mal Anil Kumar 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 2 open (19.36 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian 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: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANIL KEDIA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KEDIA 01234567 Director 01/04/2018 6 yrs Approved
ISHA KEDIA 01234567 Director 01/04/2018 6 yrs Approved
ARPIT KEDIA 01234567 Director 01/04/2018 6 yrs Approved
SHIVANGI KEDIA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ISHA KEDIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 19.36 cr already registered.
  • Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
01 Oct 2024
Charge created
Indian Bank - 2.50 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Dec 2019
Securities allotted
4890000 Equity Shares - 4.89 cr raised
23 Dec 2019
Charge created
Indian Bank - 16.86 cr
01 Feb 2019
Incorporated
Registered with Roc Kanpur
Director appointed
ANIL KEDIA (Director)
Director appointed
SUNIL KEDIA (Director)
Director appointed
ISHA KEDIA (Director)
Director appointed
ARPIT KEDIA (Director)
Director appointed
SHIVANGI KEDIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Crisil.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Simba (India) U15549CT2006PTC018443 Raipur, Chattisgarh, India
Bindaas Foods Private Limited U15312PB2014PTC038658 Baghapurana, Punjab, India
Milkyfarm Nutrition Private Limited U15400GJ2021PTC120703 Nadiad, Gujarat, India
Curefoods U55209KA2020PLC139614 Bangalore, Karnataka, India
Bharat Cereals Private Limited U15312HR2009PTC039550 Karnal, Haryana, India
Shivang Edibles Oils Limited U15143MP2012PLC066084 Morena, Madhya Pradesh, India
Monster Beverage Corporation U15122MH2012FTC234942 Mumbai, Maharashtra, India
Bhavya Foodproducts Private Limited U15490GJ2022PTC133271 Dahod, Gujarat, India
12

Who Uses This Report

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

Verify Suraj Mal Anil Kumar 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 Mal Anil Kumar 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Suraj Mal Anil Kumar Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Suraj Mal Anil Kumar 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 Mal Anil Kumar Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suraj Mal Anil Kumar Private Limited an active company?

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

Is Suraj Mal Anil Kumar Private Limited financially healthy?

Suraj Mal Anil Kumar Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Suraj Mal Anil Kumar Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suraj Mal Anil Kumar Private Limited?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Suraj Mal Anil Kumar Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Suraj Mal Anil Kumar 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 Mal Anil Kumar Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.