Promoter holding
64.27%
SH
Suvik Hitek Pvt Ltd - Due diligence report
A 360° intelligence report on Suvikhitek: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Suvikhitek — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Suvikhitek is assessed as Low Risk with a Trust Score of 77/100. Suvikhitek is an active private limited indian non-government company incorporated in 1977, operating in the Pharma 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 17 Jul 2026 from the latest processed filings. Suvik Hitek Pvt Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 1 open (95.00 Lakh) · 5 satisfied (69.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 6 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANUJKUMAR SHIVSHARMA SHUKLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOKKUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALAGAN MAYANDI PILLAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Ambalal Sarabhai Enterprises Limited
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ambalal Sarabhai Enterprises Limited | Holding Company | 74.00% |
Key managerial personnel: BALAGAN MAYANDI PILLAI (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 95 · Distress 70
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 48+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
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 assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 95.00 Lakh already registered.
- Compliance record supports lending.
Investor view75/100
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 events08 Oct 2025
Charge satisfied
Bank Of India
26 Aug 2025
Charge satisfied
Bank Of India
25 Jul 2025
Last AGM held
Annual general meeting
24 Jul 2025
Director ceased
ASHOKKUMAR SHAH
31 Mar 2025
Director ceased
BALAGAN MAYANDI PILLAI
Latest balance sheet
Filed with ROC
29 Aug 2024
Director appointed
ASHOKKUMAR SHAH (Director)
07 Aug 2020
Charge created
Bank Of India - 10.00 Lakh
11 Sep 2017
Director ceased
ARUN KUMAR SHUKLA
30 Sep 2016
Director ceased
ANILKUMAR HARILAL PAREKH
18 May 2016
Charge created
Bank Of India - 95.00 Lakh
17 Mar 2016
Director ceased
ANIL MOHANDAS SUSARLA
30 Mar 2013
Director appointed
BALAGAN MAYANDI PILLAI (Whole-time director)
27 Aug 2010
Director ceased
KETAN HARISH BHASIN
25 Mar 2010
Director ceased
KARTIKEYA VIKRAM SARABHAI
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Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Divyashakti Seeds Private Limited | U01514GJ2007PTC049811 | Gandhinagar, Gujarat, India |
| Regencyy Coal & Energy Private Limited | U23209MH2014PTC257379 | Mumbai, Maharashtra, India |
| Vikas Proppant & Granite | L70100HR1994PLC036433 | Siwani, Haryana, India |
| Kavm Agro Tech Private Limited | U24232AP2009PTC064641 | Krishna District, Andhra Pradesh, India |
| Star Alloys & Chemicals Private Limited | U27101CT2008PTC020561 | Korba, Chattisgarh, India |
| G.R. Movers Private Limited | U60231UP2008PTC036383 | Shahjahanpur, Uttar Pradesh, India |
| Brindavan Phosphates Private Limited | U24111KA1991PTC012510 | Bangalore, Karnataka, India |
| Ergos Life Sciences | U24303MH2017PTC292787 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Suvikhitek before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Suvikhitek: 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 Suvikhitek - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Suvikhitek pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Suvikhitek - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Suvikhitek an active company?
Suvikhitek has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Suvikhitek financially healthy?
Suvikhitek has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Suvikhitek?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Suvikhitek?
The ultimate holding entity is Ambalal Sarabhai Enterprises Limited. 3 active director(s) are on record.
Does Suvikhitek have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Suvikhitek up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Suvikhitek?
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.
