Surface Graphics Private Limited - Due diligence report

A 360° intelligence report on Surface Graphics Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1988-06-16 Thane West, Maharashtra Under Liquidation Unlisted
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Surface Graphics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Surface Graphics Private Limited is assessed as Caution Indicated with a Trust Score of 43/100. Surface Graphics Private Limited is a private limited indian non-government company incorporated in 1988, operating in the Packaging sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Surface Graphics Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 4 open (21.94 cr) · 11 satisfied (25.15 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank6 48.0 cr
The Cosmos Co-Op Bank Ltd2 48.0 cr
Vijay Bank2 48.0 cr
1 48.0 cr
State Bank Of India2 48.0 cr
The Cosmos Co- Operative Bank Ltd1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HERANJE GUNDU SHETTY 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH GUNDU SHETTY 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • HERANJE GUNDU SHETTY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
-

Key managerial personnel: SANTOSH GUNDU SHETTY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 38+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 4 open charge(s) of 21.94 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view23/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
06 Feb 2016
Charge satisfied
Vijaya Bank
30 Mar 2015
Director ceased
SHRINIDHI SUTHESH SHETTY
20 Mar 2015
Director ceased
JYOTHI SHEKHAR SHETTY
24 Dec 2014
Director ceased
SANDHYA SHETTY
04 Oct 2014
Charge created
The Cosmos Co-Op Bank Ltd - 50.00 Lakh
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
07 Dec 2013
Charge created
The Cosmos Co- Operative Bank Ltd - 50.00 Lakh
11 Mar 2013
Charge created
- 1.00 cr
21 Apr 2012
Charge satisfied
Vijaya Bank
Charge satisfied
Vijay Bank
29 Mar 2012
Charge satisfied
State Bank Of India
Charge satisfied
State Bank
16 Mar 2012
Charge created
The Cosmos Co-Op Bank Ltd - 19.94 cr
03 Dec 2010
Charge created
Vijaya Bank - 4.00 Lakh
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Navyug Supply Chain Private Limited U49231MH2023PTC415602 Thane, Maharashtra
Inframentum Assets Private Limited U71200MH2021PTC356534 Thane, Maharashtra
Sunbeam Cooling Systems Private Limited U29248MH2011PTC217132 Thane, Maharashtra
Livlong 365 Healthcare Private Limited U86201MH2023PTC410728 Thane, Maharashtra
Lokansh Lokkala Foundation U85300MH2022NPL395227 Thane, Maharashtra
SEU INDIA PERFORMANCE EXCELLENCE LLP AAH-9491 Thane, Maharashtra
Acres Realty Private Limited U70200MH2008PTC179810 Thane, Maharashtra
Port Enterprises Private Limited U80904MH1969PTC014193 Thane, Maharashtra
Anirudha Advertising And Marketing Private Limited U92490MH2021PTC370987 Thane, Maharashtra
Spar Logistics Services Private Limited U61200MH2014PTC254866 Thane, Maharashtra
12

Who Uses This Report

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

Verify Surface Graphics Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Surface Graphics 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Surface Graphics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Surface Graphics Private Limited 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 Surface Graphics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surface Graphics Private Limited an active company?

Surface Graphics Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Surface Graphics Private Limited financially healthy?

Processed financial statements are not yet available for Surface Graphics Private Limited, so its financial health is unassessed.

Should I do business with Surface Graphics Private Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surface Graphics Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Surface Graphics Private Limited have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.

Is Surface Graphics Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Surface Graphics Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.