Suva Information Technology Pvt. Ltd. - Due diligence report

A 360° intelligence report on Suva Information Technology Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, grow…

1990-02-21 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Suva Information Technology Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Suva Information Technology Pvt. Ltd. is assessed as Moderate with a Trust Score of 67/100. Suva Information Technology Pvt. Ltd. is an active private limited indian non-government company incorporated in 1990, operating in the Electrnoics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Suva Information Technology Pvt. Ltd. snapshot & full profile →

Financial Health › No Data
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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
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: 2 open (77.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank2 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 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PADMA SURANA 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR SURANA 01234567 Director 01/04/2018 6 yrs Approved
SUMAN SURANA 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR SURANA 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA KUMAR SURANA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • PADMA SURANA has DIN status "Disqualified by RoC u/s 164(2)".
  • 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 80
Growth signals & trust indicators
Operating for 36+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 77.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
08 Jun 2010
Charge created
Indian Overseas Bank - 67.00 Lakh
22 Mar 2002
Charge created
Indian Overseas Bank - 10.00 Lakh
01 Jun 2001
Director appointed
PADMA SURANA (Director)
Director appointed
SUMAN SURANA (Director)
27 Jan 1999
Director appointed
ANIL KUMAR SURANA (Director)
21 Feb 1990
Incorporated
Registered with Roc Kolkata I
Director appointed
ARUN KUMAR SURANA (Director)
Director appointed
MAHENDRA KUMAR SURANA (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Survi Suppliers Private Limited U70101WB2006PTC110769 Kolkata, West Bengal
Stic Tradecomm Private Limited U51109WB1996PTC081843 Kolkata, West Bengal
Pavapuri Vyapaar Private Limited U52609WB2021PTC246684 Kolkata, West Bengal
Mahakara Suppliers Limited U51909WB2017PLC220302 Kolkata, West Bengal
Gaushik Trading Private Limited U51909WB2019PTC230087 Kolkata, West Bengal
Sunbright Distributors Private Limited U51109WB2007PTC116070 Kolkata, West Bengal
Arihant Goods Private Limited U51909WB2005PTC102746 Kolkata, West Bengal
Forward Carriers Private Limited U60100WB2004PTC100241 Kolkata, West Bengal
Shree Sukhdham Construction Private Limited U45400WB2007PTC115888 Kolkata, West Bengal
Nimble Compu Sales Private Limited U74999WB2011PTC163361 Kolkata, West Bengal
12

Who Uses This Report

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

Verify Suva Information Technology Pvt. Ltd. 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 Suva Information Technology Pvt. 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Suva Information Technology Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Suva Information Technology Pvt. 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 Suva Information Technology Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suva Information Technology Pvt. Ltd. an active company?

Suva Information Technology Pvt. Ltd. has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Suva Information Technology Pvt. Ltd. financially healthy?

Processed financial statements are not yet available for Suva Information Technology Pvt. Ltd., so its financial health is unassessed.

Should I do business with Suva Information Technology Pvt. Ltd.?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suva Information Technology Pvt. Ltd.?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Suva Information Technology Pvt. Ltd. have loans or charges against its assets?

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

Is Suva Information Technology Pvt. Ltd. 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 Suva Information Technology Pvt. Ltd.?

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.