Suresh Autotech Llp - Due diligence report

A 360° intelligence report on Suresh Autotech Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2018-05-17 Mumbai, Maharashtra Active
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Suresh Autotech Llp — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Suresh Autotech Llp is assessed as Low Risk with a Trust Score of 77/100. Suresh Autotech Llp is an active limited liability partnership incorporated in 2018, operating in the Automotive sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Suresh Autotech Llp snapshot & full profile →

Financial Health › Good
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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 3 open (1.50 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Sidbi2 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH HIMMATLAL LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
ADIT JAYANT LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ HIMMATLAL LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
JAYANT HIMATLAL LAKHANI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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

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 70 · Distress 80
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.50 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
19 Nov 2025
Charge created
Kotak Mahindra Bank Limited - 50.00 Lakh
10 Mar 2025
Charge created
Sidbi - 38.99 Lakh
31 Mar 2023
Last AGM held
Annual general meeting
17 Jan 2023
Charge created
Sidbi - 61.44 Lakh
31 Mar 2020
Latest balance sheet
Filed with ROC
17 May 2018
Incorporated
Registered with Roc Mumbai I
Director appointed
SURESH HIMMATLAL LAKHANI (Designated Partner)
Director appointed
ADIT JAYANT LAKHANI (Designated Partner)
Director appointed
PANKAJ HIMMATLAL LAKHANI (Designated Partner)
Director appointed
JAYANT HIMATLAL LAKHANI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
VAMA PLANTRICH CONSULTANCY LIMITED LIABI AAF-2850 Mumbai, Maharashtra
Cbm Infotech Private Limited U72200MH2000PTC126300 Mumbai, Maharashtra
H. J. Financial Consultants Private Limited U74140MH2007PTC167901 Mumbai, Maharashtra
BINDU MOVING IMAGES LLP AAF-2073 Mumbai, Maharashtra
GLOBAL ARK TRADE INDIA LLP ABB-4496 Mumbai, Maharashtra
ADITRAV TECHNOLOGIES LLP AAE-0709 Mumbai, Maharashtra
Krisa Security And Management Private Limited U74999MH2019PTC334175 Mumbai, Maharashtra
Rnm Infotech Private Limited U72300MH2011PTC219027 Mumbai, Maharashtra
Jugadu Trading Private Limited U74900MH2015PTC264156 Mumbai, Maharashtra
Samvar Health And Wellness Solutions Private Limited U93000MH2017PTC293391 Mumbai, Maharashtra
12

Who Uses This Report

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

Verify Suresh Autotech Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suresh Autotech Llp: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Suresh Autotech Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Suresh Autotech Llp 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 Suresh Autotech Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suresh Autotech Llp an active company?

Suresh Autotech Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Suresh Autotech Llp financially healthy?

Suresh Autotech Llp has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Suresh Autotech Llp?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suresh Autotech Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Suresh Autotech Llp have loans or charges against its assets?

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

Is Suresh Autotech Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Suresh Autotech Llp?

Its Credit Risk Score is 65/100 (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.