Surface Holdings Ltd - Due diligence report

A 360° intelligence report on Surface Holdings Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1982-03-18 Kolkata, West Bengal Amalgamated Unlisted
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Surface Holdings Ltd — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Surface Holdings Ltd is assessed as Caution Indicated with a Trust Score of 42/100. Surface Holdings Ltd is a public limited indian non-government company incorporated in 1982, 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 high compliance risk and an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Surface Holdings Ltd 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
42/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: SEBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GIREESH S SARAF 01234567 Director 01/04/2018 6 yrs Approved
SUJATA SARAF 01234567 Director 01/04/2018 6 yrs Approved
GANPAT RAM BHAWSINGHKA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GANPAT RAM BHAWSINGHKA 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

As per FY 2016 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
0 allotment(s) · 1 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 44+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
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.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view22/100
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 8 events
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Share transfer (FY 2016)
7300.00000000 shares to GIREESH S
Latest balance sheet
Filed with ROC
05 Jan 2007
Director appointed
GANPAT RAM BHAWSINGHKA (Director)
Director ceased
SUSHIL KUMAR TIWARI
24 Mar 2006
Director appointed
SUJATA SARAF (Director)
03 Jul 2003
Director appointed
GIREESH S SARAF (Director)
18 Mar 1982
Incorporated
Registered with Roc Kolkata
10

Key Observations

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

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lislie Greenwood Enclave Maker Private Limited U45201WB2001PTC093993 Kolkata, West Bengal
Navneel Housing Private Limited U70109WB2012PTC185804 Kolkata, West Bengal
SHRINGAR AGENTS LLP AAI-1661 Kolkata, West Bengal
Everything Man Store Private Limited U47711WB2023PTC266727 Kolkata, West Bengal
S.Roy Realtors And Investors Private Limited U70101WB1996PTC081583 Kolkata, West Bengal
PKS CAPITAL ADVISORY LLP AAU-2696 Kolkata, West Bengal
S B P Tankers Pvt Ltd U63090WB1988PTC043688 Kolkata, West Bengal
Basil Escort Private Limited U74999WB2016PTC218442 Kolkata, West Bengal
Effective Development & Consultancy Services Pvt Ltd U74140WB1980PTC033199 Kolkata, West Bengal
Begonia Projects Private Limited U45102WB2001PTC093992 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Surface Holdings Ltd 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 Holdings Ltd: 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 Holdings Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Surface Holdings Ltd 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 Holdings Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surface Holdings Ltd an active company?

Surface Holdings Ltd has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Surface Holdings Ltd financially healthy?

Processed financial statements are not yet available for Surface Holdings Ltd, so its financial health is unassessed.

Should I do business with Surface Holdings Ltd?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surface Holdings Ltd?

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

Does Surface Holdings Ltd have loans or charges against its assets?

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

Is Surface Holdings Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Surface Holdings Ltd?

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.