Surya Technofab Llp - Due diligence report

A 360° intelligence report on Surya Technofab Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2015-05-27 Surat, Gujarat Active
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Surya Technofab Llp — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Surya Technofab Llp is assessed as Low Risk with a Trust Score of 92/100. Surya Technofab Llp is an active limited liability partnership incorporated in 2015, operating in the E-Commerce sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Surya Technofab Llp snapshot & full profile →

Financial Health › No Data
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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
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: 1 open (10.56 cr) · 2 satisfied (8.74 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited1 48.0 cr
Dena Bank2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAMTA AKHIL DANGE 01234567 Director 01/04/2018 6 yrs Approved
MONIKA JOGINDERKUMAR DANGE 01234567 Director 01/04/2018 6 yrs Approved
JIGENDER JIVANDAS DANGE 01234567 Director 01/04/2018 6 yrs Approved
AKHIL JIGENDRA DANGE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 11+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 10.56 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Sep 2017
Charge satisfied
Dena Bank
30 Aug 2017
Charge created
Yes Bank Limited - 10.56 cr
31 Mar 2016
Charge created
Dena Bank - 53.80 Lakh
09 Oct 2015
Charge created
Dena Bank - 8.20 cr
27 May 2015
Incorporated
Registered with Roc Ahmedabad
Director appointed
MAMTA AKHIL DANGE (Designated Partner)
Director appointed
MONIKA JOGINDERKUMAR DANGE (Designated Partner)
Director appointed
JIGENDER JIVANDAS DANGE (Designated Partner)
Director appointed
AKHIL JIGENDRA DANGE (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
FANCY FIBERS LLP AAL-6335 Surat, Gujarat
SBM DYES AND CHEMICALS PRIVATE LIMITED U24114GJ2010PTC061512 Surat, Gujarat
Ko-Expo Consultant Private Limited U72200GJ2005PTC045274 Surat, Gujarat
Maya Fashions Private Limited U17299GJ2019PTC111610 Surat, Gujarat
Chai Pila Food And Beverages Private Limited U15100GJ2022PTC134776 Surat, Gujarat
Hi-Enviros Technologies Private Limited U29100GJ2010PTC062249 Surat, Gujarat
ADITYA SHREE LIBBAAS LLP AAD-1780 Surat, Gujarat
Shnaya Biotech Private Limited U20233GJ2024PTC153196 Surat, Gujarat
Gl Tradelink Prvate Limited U51109GJ2007PTC051141 Surat, Gujarat
VIVEK HOSPITALS LLP AAG-2052 Surat, Gujarat
12

Who Uses This Report

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

Verify Surya Technofab Llp before audits and certifications: compliance score 88/100, 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 Technofab Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score n/a, margin trends, ownership structure and peer set for Surya Technofab Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Surya Technofab Llp 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 Technofab Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Surya Technofab Llp an active company?

Surya Technofab Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Surya Technofab Llp financially healthy?

Processed financial statements are not yet available for Surya Technofab Llp, so its financial health is unassessed.

Should I do business with Surya Technofab Llp?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Surya Technofab Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Surya Technofab Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Surya Technofab Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Surya Technofab Llp?

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.