Suraksha Projects Limited - Due diligence report

A 360° intelligence report on Suraksha Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2009-07-27 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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SP Suraksha Projects Limited
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Suraksha Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Suraksha Projects Limited is assessed as Low Risk with a Trust Score of 76/100. Suraksha Projects Limited is an active public limited indian non-government company incorporated in 2009, 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 moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Suraksha Projects Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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 access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AMAR JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
SHYAM KUMAR SHAW 01234567 Director 01/04/2018 6 yrs Approved
RAMESH KUMAR 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 2017 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
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
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 view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Jul 2022
Director appointed
RAMESH KUMAR (Director)
Director ceased
RAJLAKSHMI BHATTACHARJEE
22 Mar 2022
Director ceased
GHANSHYAM DAS AGRAWAL
30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
20 Nov 2020
Director ceased
TRIPTI PANSARI
Director ceased
KEDAR NATH PRADHAN
18 Nov 2020
Director appointed
AMAR JAISWAL (Director)
Director appointed
SHYAM KUMAR SHAW (Director)
03 Apr 2019
Director ceased
JENS RAINER HESSE
Director ceased
SUDIP NATH
30 Jul 2016
Director ceased
RANJIT GUPTA
Director ceased
CHIRANJIT MAHANTA
08 Aug 2012
Director ceased
PULAK BAGCHI
Director ceased
NEERAJ KEDIA
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Future Maker Life Care Private Limited U51900HR2015PTC054726 Hisar, Haryana, India
Classic Luminaires Pvt Ltd U31500MH1985PTC037434 Mumbai, Maharashtra, India
Smart Steels Private Limited U27105TN2004PTC052801 Chennai-79, Tamil Nadu, India
Radlas Pvt Ltd U27310UP1973PTC003690 Lucknow, Uttar Pradesh, India
Luxmi Industrial Gases Pvt. Ltd. U40200WB1992PTC056214 Kolkata, West Bengal, India
Supreme Mercantiles Pvt Ltd U51109DL1987PTC363761 Delhi, Delhi, India
J P Exim Private Limited U74899DL1994PTC062028 Delhi, Delhi, India
Vardhaman Comforts Private Limited U51491KA2011PTC057991 Raichur, Karnataka, India
12

Who Uses This Report

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

Verify Suraksha Projects Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suraksha Projects 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Suraksha Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Suraksha Projects 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 Suraksha Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suraksha Projects Limited an active company?

Suraksha Projects Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Suraksha Projects Limited financially healthy?

Suraksha Projects Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Suraksha Projects Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suraksha Projects Limited?

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

Does Suraksha Projects Limited have loans or charges against its assets?

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

Is Suraksha Projects Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Suraksha Projects Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.