Promoter holding
64.27%
ST
Surface Tech India Private Limited - Due diligence report
A 360° intelligence report on Surface Tech India Private Limited: trust score, financial health, credit view, compliance, directors, growth …
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Surface Tech India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records62/100
Trust Score
Moderate
Surface Tech India Private Limited is assessed as Moderate with a Trust Score of 62/100. Surface Tech India Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 13 Jul 2026 from the latest processed filings. Surface Tech India Private 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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (27.13 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Bank Of Baroda Limited | 1 | 48.0 cr |
Compliance Score: 31/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: EPFO, MCA.
- Litigation present in 2 court forum(s).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AWADH KISHORE THAKUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHI KANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POONAM THAKUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SHASHI KANT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
| 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 2021 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
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (31/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment63/100
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 view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 12 events30 Sep 2023
Last AGM held
Annual general meeting
26 Jun 2023
Director appointed
SHASHI KANT (Director)
31 Mar 2023
Latest balance sheet
Filed with ROC
27 Dec 2019
Charge satisfied
The Bank Of Baroda Limited
10 May 2014
Director ceased
SUBROTO CHAUDHURY
20 Mar 2012
Securities allotted
10000 Equity Shares Without Differential Rights - 10.00 Lakh raised
31 Mar 2011
Securities allotted
135000 Equity Shares Without Differential Rights - 1.35 cr raised
31 Aug 2009
Securities allotted
18000 Equity Shares Without Differential Rights - 18.00 Lakh raised
03 Mar 2006
Charge created
The Bank Of Baroda Limited - 27.13 cr
05 Aug 2003
Director appointed
POONAM THAKUR (Director)
25 Sep 2001
Incorporated
Registered with Roc Guwahati
Director appointed
AWADH KISHORE THAKUR (Director)
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
4 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
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| Kosmos Project Consultants Private Limited | U93000UP2010PTC143365 | Indirapuram, Uttar Pradesh, India |
| Elite Aircon Solutions Private Limited | U29190RJ2010PTC032092 | Jaipur, Rajasthan, India |
| Quickman Solutions Private Limited | U72900DL2012PTC241454 | New Delhi, Delhi, India |
| Dynamic S.S.Engineering Construction Private Limited | U45309TN2005PTC058140 | Chennai, Tamil Nadu, India |
| Jaishree Buildcon Private Limited | U45201UP2005PTC143673 | Noida, Uttar Pradesh, India |
| Radixus Engineers Private Limited | U74999CH2016PTC041210 | Chandigarh, Chandigarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Surface Tech India Private Limited before audits and certifications: compliance score 31/100, 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 Tech India 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: Mixed indicators - deeper appraisal suggested. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Surface Tech India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Surface Tech India Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Surface Tech India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Surface Tech India Private Limited an active company?
Surface Tech India Private Limited has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).
Is Surface Tech India Private Limited financially healthy?
Surface Tech India Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Surface Tech India Private Limited?
Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Surface Tech India Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Surface Tech India Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Surface Tech India Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).
Is it risky to lend to Surface Tech India Private Limited?
Its Credit Risk Score is 70/100 (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.
