Sushee - Due diligence report

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

2008-07-09 Seri Lingampally, Telangana Active Unlisted Active Compliant
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Sushee — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Sushee is assessed as Low Risk with a Trust Score of 89/100. Sushee is an active private limited indian non-government company incorporated in 2008, operating in the Metals and Minerals sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 22 Sep 2026 from the latest processed filings. Sushee Hi-Tech Projects 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
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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.

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: 50/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (BB-).

Charges position: 116 open (660.08 cr) · 65 satisfied (452.62 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others154 48.0 cr
Axis Bank Limited3 48.0 cr
State Bank Of India1 48.0 cr
Srei Equipment Finance Private Limited9 48.0 cr
Tata Capital Financial Services Limited8 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 4 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KOMATIREDDY RAMYA 01234567 Director 01/04/2018 6 yrs Approved
ANIL REDDY KOMATIREDDY 01234567 Director 01/04/2018 6 yrs Approved
ADIKA MANOHAR RAO 01234567 Director 01/04/2018 6 yrs Approved
KOMATI REDDY SHIVA KUMAR REDDY 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.
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 2025 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
6 allotment(s) · 2 transfer(s)

Key managerial personnel: KOMATIREDDY RAMYA (Whole-time director) · ANIL REDDY KOMATIREDDY (Managing Director) · ADIKA MANOHAR RAO (Whole-time director) · KOMATI REDDY SHIVA KUMAR REDDY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
116 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 116 open charge(s) of 660.08 cr already registered.
  • Compliance record supports lending.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2025
Charge created
Others - 4.16 cr
22 Dec 2025
Charge created
Others - 5.00 cr
04 Nov 2025
Charge created
Others - 4.40 cr
21 Oct 2025
Charge created
Others - 2.14 cr
Charge created
Others - 5.26 cr
29 Sep 2025
Charge created
Others - 4.38 cr
25 Sep 2025
Last AGM held
Annual general meeting
19 Sep 2025
Charge created
Others - 11.41 cr
Charge created
Others - 4.66 cr
28 Aug 2025
Charge created
Others - 4.75 cr
25 Aug 2025
Charge created
Yes Bank Limited - 4.75 cr
11 Aug 2025
Charge created
Others - 2.40 cr
Charge created
Others - 22.81 cr
08 Aug 2025
Charge created
Others - 2.19 cr
06 Aug 2025
Charge created
Others - 2.20 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gokul Fuelchem Private Limited U24299MH2008PTC184197 Mumbai, Maharashtra, India
S K Khetan Infraprojects Private Limited U45201RJ2011PTC035598 Udaipur, Rajasthan, India
Sesa Mining Corporation Limited U13209GA1969PLC000091 Panaji, Goa, India
Amelia Coal Mining Limited U14290WB2022PLC252234 Kolkata, West Bengal, India
Acbindia U24292DL1999PLC466029 Raipur, Chattisgarh, India
Balajee Infratech & Constructions U45200MH1999PTC122251 Mumbai, Maharashtra, India
Sainik Mining (India) Private Limited U10101DL2020PTC369309 Delhi, Delhi, India
Smasl U34102DL1989PLC034982 Punjabi Bagh, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sushee: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sushee - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Sushee 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 Sushee - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sushee an active company?

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

Is Sushee financially healthy?

Sushee has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sushee?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sushee?

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

Does Sushee have loans or charges against its assets?

116 open charge(s) are registered against its assets, and 65 earlier charge(s) stand satisfied.

Is Sushee up to date with its ROC filings?

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

Is it risky to lend to Sushee?

Its Credit Risk Score is 50/100 (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.