Sumicot Limited - Company overview

Sumicot is an active public limited company registered with ROC Ahmedabad on 25 November 2010, about 15 years ago.

2010-11-25 Surat, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -34.0%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -87.2%
FY 2023
EBITDA
₹10–25 Cr
▼ -63.6%
FY 2023
NET WORTH
₹50–100 Cr
▲ 1.7%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 6.7%
FY 2023
EMPLOYEE COUNT
111–120
OPEN CHARGES
8
-
PAID-UP CAPITAL
8.67 cr
AUTHORISED CAPITAL
16.00 cr
COMPANY AGE
15 Years 10 Months
since 2010-11-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2024-04-03 16:19:41
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
5
309.83 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sumicot covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (85), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sumicot Company identity, industry, contact, and registration details from MCA and company records.

Sumicot is an active public limited company registered with ROC Ahmedabad on 25 November 2010, about 15 years ago. Its registered office is at Office No. 809, Rajhans Montessa, Dumas Road, Vill.-Magdulla, Surat, Gujarat. It was earlier known as Sumeet Poly Power Limited.

Its filings describe the main line of business as textile, leather and other apparel products, which made up 100% of turnover.

It has five directors: Sanjay Mangilal Lahoti, Shiv Kumar, Pragya Daftari and 2 others. The longest-serving is Rakesh Somani, on the board since 2010; the most recent to join is Pragya Daftari, appointed in July 2024. Rakesh Somani is the managing director. Eight former directors are on record; the most recent to leave was Sumeet Shankarlal Somani in December 2019. Between them, the directors also sit on the boards of 5 other companies, including Akashganga Processors Private Limited and Chintan Processors Private Limited.

Paid-up capital stands at ₹8.67 crore out of ₹16 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Eight charges (secured loans) are still open, with Axis Bank Limited and Standard Chartered Bank among the lenders, and five more have been paid off.

Appreal & Fashion •••••••• •••••••• ••••••••
  • Location Office No. 809, Rajhans Montessa, Dumas Road, Vill.-Magdulla, Surat, Gujarat - 395007
  • Website sumicot.com
Name History
Legal NameSumicot Limited
CIN / LLPINU40106GJ2010PLC063028
Company No.063028
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-11-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sumicot (5) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2019-11-30 | DIN: 02779803
S
Director | Since 2024-07-03 | DIN: 10670716
P
Director | Since 2024-07-03 | DIN: 10643396
R
Managing Director | Since 2010-11-25 | DIN: 00274613
R
Director | Since 2019-11-30 | DIN: 01402114

Financial Performance of Sumicot Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -34.0%
P&L ₹1–5 Cr ▼ -87.2%
EBITDA ₹10–25 Cr ▼ -63.6%
Net worth ₹50–100 Cr ▲ 1.7%

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Charges of Sumicot Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 82.78 cr
Standard Chartered Bank : 13.20 cr
Open Charges: 8 Satisfied Charges: 5
Open -
Satisfied 309.83 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 30 Oct 2025
9.99 cr Open
Standard Chartered Bank
Creation Date: 24 Jun 2025
12.00 cr Open
Standard Chartered Bank
Creation Date: 29 May 2025
1.20 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

Companies With Common Directors Of Sumicot Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Sumicot Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sumicot Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Sumicot EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Sumicot GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Sumicot Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Sumicot MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sumicot Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Sumicot Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumicot?
MCA does not publish an "owner" field. Sumicot is run by its directors, Sanjay Mangilal Lahoti, Shiv Kumar, Pragya Daftari and two others, with Rakesh Somani as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sumicot?
Sumicot has five current directors: Sanjay Mangilal Lahoti (since November 2019), Shiv Kumar (since July 2024), Pragya Daftari (since July 2024), Rakesh Somani (since November 2010) and Ritesh Rajkumar Somani (since November 2019). Rakesh Somani is the managing director.
What is CIN of Sumicot?
The CIN of Sumicot is U40106GJ2010PLC063028. Reading it left to right: U means it is not listed, 40106 is the industry code it registered under, GJ is Gujarat, 2010 is the year it was registered, PLC is the company type and 063028 is its registration number.
When was Sumicot incorporated?
Sumicot was incorporated on 25 November 2010 with ROC Ahmedabad. That makes it about 15 years old.
What is the registered address of Sumicot?
The registered office on MCA records is Office No. 809, Rajhans Montessa, Dumas Road, Vill.-Magdulla, Surat, Gujarat - 395007.
What is the current status of Sumicot?
MCA shows Sumicot as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Sumicot?
You can post to its registered office at Office No. 809, Rajhans Montessa, Dumas Road, Vill.-Magdulla, Surat, Gujarat - 395007 and use its website, https://sumicot.com.
What industry or business activity is Sumicot associated with?
Its MCA filings list the main business as textile, leather and other apparel products (100% of turnover).
What is paid-up capital and authorised share capital of Sumicot?
Paid-up capital is ₹8.67 crore and authorised capital is ₹16 crore, so about 54% of the authorised amount has been issued.
When did Sumicot last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sumicot?
Eight charges against Sumicot are still open and five have been satisfied. Lenders named in the filings include Axis Bank Limited and Standard Chartered Bank.
Have any directors left Sumicot?
Yes, eight former directors are on record. The most recent to leave were Sumeet Shankarlal Somani (December 2019), Rajkumar Sitaram Somani (December 2019) and Sandhya Manoj Jain (October 2018).
Which companies share directors with Sumicot?
5 companies share directors with Sumicot. Among them are Akashganga Processors Private Limited, Chintan Processors Private Limited, Eagle Fibres Limited and 2 more.
What is the turnover or revenue of Sumicot?
Based on filed financial statements, the revenue of Sumicot for FY 2023 was in the ₹100–500 Cr range. That is down 34.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Sumicot?
For FY 2023, the net worth of Sumicot was in the ₹50–100 Cr range.
How can I get the financial details of Sumicot?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Sumicot?
The website on record for Sumicot is https://sumicot.com.
Which company owns sumicot.com?
sumicot.com is the website listed for Sumicot Limited in its company records.
Sumicot - is it listed or unlisted?
Sumicot is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sumicot?
Sumicot is registered with ROC Ahmedabad.
What is the company classification of Sumicot?
MCA classifies Sumicot as: Public Limited Indian Non-Government Company.
Does Sumicot have GST registrations on file?
Yes, 2 active GST registrations are linked to Sumicot, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.