Promoter holding
64.27%
ST
Sureflo Techcon Limited - Due diligence report
A 360° intelligence report on Sureflo Techcon: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Sureflo Techcon — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Sureflo Techcon is assessed as Low Risk with a Trust Score of 82/100. Sureflo Techcon is an active public limited indian non-government company incorporated in 2013, operating in the Machinery and Equipment 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 moderate compliance risk and low financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Sureflo Techcon Limited 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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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.
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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 5 open (30.12 cr) · 9 satisfied (26.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 13 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 4 auditor resignation(s) filed - latest: PJP & CO on 2025-01-29.
- Delayed payments to MSME suppliers disclosed (48 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRATIK HEMANT SANE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SOHAIL SUDHIR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VRUSHTI Nishant Sheth | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUDHIR SHIVNARAYAN GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REKHA SUDHIR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Prathami Suhas Rajapurkar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 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
1
Group entities
1
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Anamklean Envirotech Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: SUDHIR SHIVNARAYAN GUPTA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
4 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 5.88 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
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 assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 30.12 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Apr 2025
Charge satisfied
Others
08 Apr 2025
Director appointed
PRATIK HEMANT SANE (Director)
Director appointed
VRUSHTI Nishant Sheth (Director)
03 Mar 2025
Director appointed
Prathami Suhas Rajapurkar (Cfo)
Charge satisfied
Others
17 Feb 2025
Director ceased
SOHAIL SUDHIR GUPTA
Director ceased
SUDHIR SHIVNARAYAN GUPTA
11 Dec 2024
Director appointed
REKHA SUDHIR GUPTA (Director)
24 Apr 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
17 Jan 2024
Charge satisfied
Others
05 Oct 2023
Charge created
Hdfc Bank Limited - 11.00 cr
06 Sep 2022
Charge created
Others - 4.52 cr
Charge created
Others - 1.44 cr
10
Key Observations
Auto-generated from the data aboveRevenue 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.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Lotus Cycles Limited | U35921PB2013PLC037330 | Ludhiana, Punjab, India |
| Jai Jalaram Ceramic Works Pvt Ltd | U26933GJ1973PTC002251 | Pilwai, Gujarat, India |
| Banaras Beads | L01131UP1980PLC004984 | Uttar Pradesh, Uttar Pradesh, India |
| Sheesh Mahal Tuff Glasses Private Limited | U26960HR2006PTC036276 | Rohtak, Haryana, India |
| Autonix Lighting Industries Private Limited | U74900DL2006PTC148887 | New Delhi, Delhi, India |
| Ruchira Green Earth | U31909HR2020PTC090113 | Yamuna Nagar, Haryana, India |
| Siora Surgicals | U74899DL1990PTC040387 | New Delhi, Delhi, India |
| Decorpac India Private Limited | U25193DL2007PTC162766 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sureflo Techcon before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sureflo Techcon: 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: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Sureflo Techcon - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Sureflo Techcon 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 Sureflo Techcon - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sureflo Techcon an active company?
Sureflo Techcon has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Sureflo Techcon financially healthy?
Sureflo Techcon has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Sureflo Techcon?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sureflo Techcon?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Sureflo Techcon have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Sureflo Techcon up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Sureflo Techcon?
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.
