Surya Cons Private Limited - Due diligence report

A 360° intelligence report on Surya Cons: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2008-09-24 Hyderabad, Telangana Active Unlisted Active Compliant
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Surya Cons — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Surya Cons is assessed as Low Risk with a Trust Score of 93/100. Surya Cons is an active private limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Surya Cons Private Limited snapshot & full profile →

Financial Health › Strong
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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 85/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (BB+).

Charges position: 14 open (90.96 cr) · 4 satisfied (2.99 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Hdfc Bank Limited15 48.0 cr
Kotak Mahindra Bank Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOVVA SRINIVASA RAO 01234567 Director 01/04/2018 6 yrs Approved
GOGINENI SURESH 01234567 Director 01/04/2018 6 yrs Approved
YEDLAPALLI VENKATA SATYA NAGESWARA CHOWDARY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: MOVVA SRINIVASA RAO (Managing Director) · GOGINENI SURESH (Whole-time director) · YEDLAPALLI VENKATA SATYA NAGESWARA CHOWDARY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
14 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 diligence89/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 14 open charge(s) of 90.96 cr already registered.
  • Compliance record supports lending.
Investor view88/100
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 events
30 Sep 2025
Last AGM held
Annual general meeting
02 Sep 2025
Charge satisfied
Hdfc Bank Limited
17 May 2025
Charge created
Axis Bank Limited - 48.60 Lakh
25 Apr 2025
Charge created
Hdfc Bank Limited - 33.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge created
Hdfc Bank Limited - 1.19 cr
13 Mar 2025
Charge created
Hdfc Bank Limited - 1.35 cr
04 Mar 2025
Charge created
Hdfc Bank Limited - 73.88 Lakh
21 Feb 2025
Charge created
Hdfc Bank Limited - 73.88 Lakh
07 Nov 2024
Charge created
Hdfc Bank Limited - 1.07 cr
14 Dec 2023
Charge created
Hdfc Bank Limited - 36.25 Lakh
23 Nov 2023
Charge created
Hdfc Bank Limited - 1.37 cr
29 Sep 2023
Charge created
Hdfc Bank Limited - 1.06 cr
16 Mar 2023
Charge created
Hdfc Bank Limited - 1.56 cr
15 Feb 2023
Charge created
Hdfc Bank Limited - 37.50 Lakh
10

Key Observations

Auto-generated from the data above
Revenue 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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bucon Engineers & Infrastructure U74200MH2008PTC185633 Mumbai, Maharashtra, India
Esselinfraprojects U45203MH2007PTC173577 Borivali West, Maharashtra, India
Bscpl Aurang Tollway U45200TG2011PTC076736 Tirumalagiri, Telangana, India
Pollachi Ham Project Private Limited U45309MH2019PTC322963 Mumbai, Maharashtra, India
Civtect India Pvt Ltd U51109WB1988PTC043919 Kolkata, West Bengal, India
Slmi Infraprojects Private Limited U45400TG2011PTC074423 Secunderabad, Telangana, India
Baba Projects Private Limited U45200JH2005PTC011780 Jharkhand, Jharkhand, India
Backbone Construction Private Limited U45201GJ1994PTC022052 Rajkot, Gujarat, India
12

Who Uses This Report

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

Verify Surya Cons before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Surya Cons: 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: Favourable lending indicators. Credit risk score 85/100, 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 Surya Cons - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Surya Cons 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 Surya Cons - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surya Cons an active company?

Surya Cons has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Surya Cons financially healthy?

Surya Cons has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Surya Cons?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surya Cons?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Surya Cons have loans or charges against its assets?

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

Is Surya Cons up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Surya Cons?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.