Suyash Commercials Ltd - Due diligence report

A 360° intelligence report on Suyash Commercials Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1996-06-04 Byrnihat, Meghalaya Active Unlisted Active Compliant
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SC Suyash Commercials Ltd
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Suyash Commercials Ltd — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Suyash Commercials Ltd is assessed as Low Risk with a Trust Score of 88/100. Suyash Commercials Ltd is an active public limited indian non-government company incorporated in 1996, operating in the Steel sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Suyash Commercials Ltd 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreModerate
60/100
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.

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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.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MAYA DEVI JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
DHIRAJ KUMAR JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
JAI PRAKASH JAISWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Promoters hold a minority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 30+ years.
Distress signals & risk flags
Profit declined two years in a row.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment70/100
Favourable lending indicators
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 view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Jan 2025
Director appointed
JAI PRAKASH JAISWAL (Additional Director)
24 Jan 2023
Director ceased
ASHWANI KUMAR JAISWAL
Director ceased
VINOD KUMAR JAISWAL
22 Jan 2023
Director appointed
MAYA DEVI JAISWAL (Director)
01 Jun 2019
Director ceased
SHIVANI JAISWAL
27 May 2019
Director appointed
DHIRAJ KUMAR JAISWAL (Director)
22 Apr 2017
Director ceased
POOJA VIJAY JAISWAL
Director ceased
DHIRAJ KUMAR JAISWAL
07 Aug 2012
Director ceased
SANDEEP KUMAR BHAGAT
04 Jun 1996
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kevis Industries Private Limited U27100UP2018PTC106945 Noida, Uttar Pradesh, India
Rajendra Kumar Precious Jewelry Private Limited U27184UP2019PTC112709 Mirzapur, Uttar Pradesh, India
Kongad Iron Fabricators Steels Private Limited U27109KL2019PTC059080 Kongad, Kerala, India
Sankat Mochan Iron & Steel Manufacturing Private Limited U27100WB2016PTC210016 Howrah, West Bengal, India
Fawaz Steel Cast Private Limited U27100MH2019PTC325509 Mumbai, Maharashtra, India
Haribhai Nirmitti Private Limited U27109CT2016PTC007699 Raipur, Chattisgarh, India
Vast Casting Private Limited U27100PB2014PTC038605 Ludhiana, Punjab, India
Deekay Iron And Steel Private Limited U27100MH2006PTC159881 Kandivlai West, Maharashtra, India
12

Who Uses This Report

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

Verify Suyash Commercials Ltd before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Suyash Commercials 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: Favourable lending indicators. 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 60/100, margin trends, ownership structure and peer set for Suyash Commercials Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Suyash Commercials Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Suyash Commercials Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Suyash Commercials Ltd an active company?

Suyash Commercials Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Suyash Commercials Ltd financially healthy?

Suyash Commercials Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Suyash Commercials Ltd?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Suyash Commercials Ltd?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Suyash Commercials Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Suyash Commercials Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Suyash Commercials Ltd?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Favourable lending indicators.

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.