Susaka Projects Private Limited - Due diligence report

A 360° intelligence report on Susaka Projects Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2007-10-10 Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Share
SP Susaka Projects Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Susaka Projects Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Susaka Projects Private Limited is assessed as Moderate with a Trust Score of 56/100. Susaka Projects Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Susaka Projects Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 access

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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 3 open (1.60 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Ratnakar Bank Limited2 48.0 cr
Others1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHANT SHRAVAN PATIL 01234567 Director 01/04/2018 6 yrs Approved
SHRAVAN DNYANU PATIL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

As per FY 2020 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
4 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 40 · Distress 45
Growth signals & trust indicators
Operating for 18+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
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 14 events
30 Nov 2021
Last AGM held
Annual general meeting
16 Jul 2021
Director appointed
SUSHANT SHRAVAN PATIL (Additional Director)
Director ceased
SANDEEP BALKRISHNA DANDAWATE
31 Mar 2021
Latest balance sheet
Filed with ROC
18 Feb 2016
Charge created
Others - 10.00 Lakh
01 Aug 2014
Director ceased
SANDEEP RAMCHANDRA PATIL
29 Sep 2011
Charge created
The Ratnakar Bank Limited - 1.25 cr
03 Aug 2011
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
05 Jul 2011
Securities allotted
40000 Equity Shares Without Differential Rights - 4.00 Lakh raised
10 Jun 2011
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
25 May 2011
Securities allotted
200000 Equity Shares Without Differential Rights - 20.00 Lakh raised
26 Mar 2009
Charge created
The Ratnakar Bank Limited - 25.00 Lakh
10 Oct 2007
Incorporated
Registered with Roc Mumbai
Director appointed
SHRAVAN DNYANU PATIL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Agrawal Projects Private Limited U45201OR2009PTC011168 Kalahandi, Orissa, India
Winston Infraheight & Tolls Private Limited U45400UP2014PTC066121 Agra, Uttar Pradesh, India
Maikal Engineers Private Limited U45200MP2013PTC030595 Jabalpur, Madhya Pradesh, India
Shubhankar Om Dev Construction Private Limited U45200BR2003PTC010465 Patna, Bihar, India
Svarena Realtech Private Limited U70109MP2016PTC035353 Bhopal, Madhya Pradesh, India
Dasaraiahgari Constructions Private Limited U40100KA2007PTC041471 Bangalore, Karnataka, India
Afsana Constructions Private Limited U45206JH2014PTC002566 Sahibganj, Jharkhand, India
Jaisalmer Engineers Private Limited U29246RJ2010PTC031273 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Susaka Projects Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Susaka Projects 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Susaka Projects Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Susaka Projects Private Limited 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 Susaka Projects Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Susaka Projects Private Limited an active company?

Susaka Projects Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Susaka Projects Private Limited financially healthy?

Susaka Projects Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Susaka Projects Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Susaka Projects Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Susaka Projects Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Susaka Projects Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Susaka Projects Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.