Surat Mega Textile Processing Park Association - Due diligence report

A 360° intelligence report on Surat Mega Textile Processing Park Association: trust score, financial health, credit view, compliance, direct…

2017-05-15 Surat, Gujarat Active Unlisted Active Non-Compliant
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Surat Mega Textile Processing Park Association — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Surat Mega Textile Processing Park Association is assessed as Moderate with a Trust Score of 64/100. Surat Mega Textile Processing Park Association is an active public not for profit company incorporated in 2017, operating in the Textile sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 05 Jul 2026 from the latest processed filings. Surat Mega Textile Processing Park Association snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
RAKESHKUMAR GOVINDPRASAD SARAWAGI 01234567 Director 01/04/2018 6 yrs Approved
BHAVANIPRASAD SHAMBHUDAYAL AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
GIRDHARGOPAL MUNDRA 01234567 Director 01/04/2018 6 yrs Approved
KAMALVIJAY RAMCHANDRA TULSIAN 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA POPATLAL VAKHARIA 01234567 Director 01/04/2018 6 yrs Approved
PREMA KUMAR DODDAMITTA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY BABULAL SURANA 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA NAVINCHANDRA CHOKHAWALA 01234567 Director 01/04/2018 6 yrs Approved
BINAY RADHAKISAN AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • PREMA KUMAR DODDAMITTA has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
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 view54/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
26 Nov 2024
Director ceased
RAVINDRAKUMAR KANHAIYALAL ARYA
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Apr 2023
Director ceased
VALLABBHAI SHAMJIBHAI THUMAR
01 Sep 2020
Director ceased
PRAVINKUMAR MULJIBHAI SHAH
09 Jun 2020
Director ceased
PRAMOD KUMAR CHAUDHARY
22 Jan 2020
Director ceased
DHIRAJLAL RAICHAND SHAH
30 Dec 2019
Director ceased
SRI AGGARWAL NARAIN
29 May 2017
Director appointed
RAKESHKUMAR GOVINDPRASAD SARAWAGI (Director)
15 May 2017
Incorporated
Registered with Roc Ahmedabad
Director appointed
BHAVANIPRASAD SHAMBHUDAYAL AGRAWAL (Director)
Director appointed
GIRDHARGOPAL MUNDRA (Director)
Director appointed
KAMALVIJAY RAMCHANDRA TULSIAN (Director)
Director appointed
JITENDRA POPATLAL VAKHARIA (Director)
Director appointed
PREMA KUMAR DODDAMITTA (Other Promoter)
10

Key Observations

Auto-generated from the data above
9 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

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

Verify Surat Mega Textile Processing Park Association before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Surat Mega Textile Processing Park Association: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Surat Mega Textile Processing Park Association - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Surat Mega Textile Processing Park Association 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 Surat Mega Textile Processing Park Association - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surat Mega Textile Processing Park Association an active company?

Surat Mega Textile Processing Park Association has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Surat Mega Textile Processing Park Association financially healthy?

Surat Mega Textile Processing Park Association has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Surat Mega Textile Processing Park Association?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surat Mega Textile Processing Park Association?

See the directors and ownership sections above for board and shareholding detail. 9 active director(s) are on record.

Does Surat Mega Textile Processing Park Association have loans or charges against its assets?

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

Is Surat Mega Textile Processing Park Association up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Surat Mega Textile Processing Park Association?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.