Suvik Electronics Private Limited - Due diligence report

A 360° intelligence report on Suvik Electronics: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1977-08-26 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Suvik Electronics — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Suvik Electronics is assessed as Low Risk with a Trust Score of 76/100. Suvik Electronics is an active private limited indian non-government company incorporated in 1977, operating in the Energy and Power 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 low compliance risk and moderate financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Suvik Electronics Private Limited snapshot & full profile →

Financial Health › Good
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 7 satisfied (11.62 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Bank Of India5 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NAISHADH INDRAKANT PARIKH 01234567 Director 01/04/2018 6 yrs Approved
KARTIKEYA VIKRAM SARABHAI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KARTIKEYA VIKRAM SARABHAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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 2022 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
1 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 48+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
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 record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
21 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Apr 2020
Director ceased
PARAG JITENDRABHAI PANDYA
30 May 2019
Charge satisfied
State Bank Of India
21 Apr 2018
Charge satisfied
State Bank Of India
31 Mar 2016
Share transfer (FY 2016)
500.00000000 shares to Ve Par Private Limited
24 Mar 2015
Director ceased
SUHRID SUHRID SARABHAI
30 Mar 2012
Securities allotted
70500.00 Equity Shares - 70.50 Lakh raised
15 May 2008
Charge created
State Bank Of India - 4.75 cr
08 May 2008
Charge satisfied
Bank Of India
24 Mar 2008
Charge created
State Bank Of India - 1.87 cr
24 Dec 2003
Charge created
Bank Of India - 20.00 Lakh
20 Jul 2003
Director appointed
NAISHADH INDRAKANT PARIKH (Director)
29 Feb 1996
Charge created
Bank Of India - 2.15 cr
01 Feb 1996
Charge created
Bank Of India - 80.00 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ravi Marketing Ltd. U51109UP1987PLC124436 Varanasi, Uttar Pradesh, India
Adheep Engineers Private Limited U31900OR2021PTC038247 Bhubaneswar, Orissa, India
Nahar Electricals Private Limited U51395RJ1992PTC006756 Jaipur, Rajasthan, India
Aalpes Switch Gear And Control Systems Private Limited U31900TN2018PTC124973 Chennai, Tamil Nadu, India
Alp Multi-Tech Private Limited U73100GJ2006PTC047619 Ahmedabad, Gujarat, India
Incrab Engineers Private Limited U31401MH1994PTC076213 Navi Mumbai, Maharashtra, India
Hingloj Energy Systems Private Limited U03210MP1991PTC006441 Bhopal, Madhya Pradesh, India
Vm Heavy Machinery Private Limited U29292KA2020PTC131516 Malur, Karnataka, India
12

Who Uses This Report

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

Verify Suvik Electronics before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suvik Electronics: 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: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Suvik Electronics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Suvik Electronics pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Suvik Electronics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suvik Electronics an active company?

Suvik Electronics has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Suvik Electronics financially healthy?

Suvik Electronics has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Suvik Electronics?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suvik Electronics?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Suvik Electronics have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Suvik Electronics up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Suvik Electronics?

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.