Promoter holding
64.27%
SI
Surya Industrial Developments Ltd - Due diligence report
A 360° intelligence report on Surya Industrial Developments Ltd: trust score, financial health, credit view, compliance, directors, growth a…
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Surya Industrial Developments Ltd — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Surya Industrial Developments Ltd is assessed as Moderate with a Trust Score of 71/100. Surya Industrial Developments Ltd is an active public limited indian non-government company incorporated in 1980, operating in the Financial Services 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 moderate compliance risk and moderate financial risk profile.
Report generated on 10 Oct 2026 from the latest processed filings. Surya Industrial Developments Ltd 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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 58/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2025).
- Flagged by authority: FIU, RBI.
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJAY KUMAR MEHRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TULSI NARAIAN SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SATYA NARAYAN SUREKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NILAM SUREKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2022 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: SATYA NARAYAN SUREKA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 45+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
Compliance score is weak (58/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
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 assessment62/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 8 events31 Oct 2025
Director ceased
DEVESH GAUTAM
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2024
Director appointed
SATYA NARAYAN SUREKA (CFO)
30 Nov 2021
Director appointed
AJAY KUMAR MEHRA (Director)
Director appointed
TULSI NARAIAN SHARMA (Director)
Director appointed
NILAM SUREKA (Director)
20 Dec 1980
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2022 annual return.
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| Maxxon Trading & Finvest Pvt Ltd | U51226WB1991PTC053035 | Kolkata, West Bengal |
| Trimly Propack Solutions Private Limited | U74999WB2012PTC184506 | Kolkata, West Bengal |
| Vangas Retailers Private Limited | U51909WB2012PTC177028 | Kolkata, West Bengal |
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| Sufalam Trading Private Limited | U51909WB2001PTC094046 | Kolkata, West Bengal |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Surya Industrial Developments Ltd before audits and certifications: compliance score 58/100, 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 Industrial Developments 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Surya Industrial Developments Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Surya Industrial Developments Ltd 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 Surya Industrial Developments Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Surya Industrial Developments Ltd an active company?
Surya Industrial Developments Ltd has MCA status “Active” with a compliance score of 58/100 (Moderate).
Is Surya Industrial Developments Ltd financially healthy?
Surya Industrial Developments Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Surya Industrial Developments Ltd?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Surya Industrial Developments Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Surya Industrial Developments Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Surya Industrial Developments Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2025). Overall compliance score: 58/100 (Moderate).
Is it risky to lend to Surya Industrial Developments Ltd?
Its Credit Risk Score is 60/100 (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.
