Ramesh Sunwire Private Limited - Due diligence report

A 360° intelligence report on Ramesh Sunwire Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2016-10-31 Mohadi, Maharashtra Active Unlisted Active Compliant
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Ramesh Sunwire Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Ramesh Sunwire Private Limited is assessed as Low Risk with a Trust Score of 86/100. Ramesh Sunwire Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Manufacturing 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 25 Jul 2026 from the latest processed filings. Ramesh Sunwire Private Limited 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (32.50 cr) · 1 satisfied (7.41 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Yes Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
THIRUMAL PALLE 01234567 Director 01/04/2018 6 yrs Approved
SACHIN NANDLAL KANOJIYA 01234567 Director 01/04/2018 6 yrs Approved
RAMCHANDRA VASANT DALVI 01234567 Director 01/04/2018 6 yrs Approved
PRANAV RAVI BHARDWAJ 01234567 Director 01/04/2018 6 yrs Approved
SATISH RAMESH MACHANI 01234567 Director 01/04/2018 6 yrs Approved
SRINIVASAN MAHADEVAN IYER 01234567 Director 01/04/2018 6 yrs Approved
Guda Srinivas 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • THIRUMAL PALLE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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 2023 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
Stumpp Schuele & Somappa Springs Private Limited
Subsidiaries
-
Group entities
1
Capital events
3 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Stumpp Schuele & Somappa Springs Private Limited Holding Company 74.00%
Sunflag Iron And Steel Co Ltd Associate Company 74.00%

Key managerial personnel: THIRUMAL PALLE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence93/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 32.50 cr already registered.
  • Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
12 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Sep 2024
Director appointed
Guda Srinivas (Nominee Director)
29 Feb 2024
Director appointed
RAMCHANDRA VASANT DALVI (Nominee Director)
Director ceased
SURENDRA KUMAR PREMNARAYAN GUPTA
13 Feb 2024
Charge satisfied
Yes Bank Limited
30 Jan 2024
Charge created
Hdfc Bank Limited - 32.50 cr
14 Aug 2023
Director appointed
SRINIVASAN MAHADEVAN IYER (Nominee Director)
13 Aug 2023
Director ceased
RAMBHATLA MURALIDHAR
01 Oct 2021
Director appointed
SACHIN NANDLAL KANOJIYA (Company Secretary)
23 Nov 2020
Securities allotted
5170000 Equity Shares - 5.17 cr raised
Securities allotted
4830000 Equity Shares - 4.83 cr raised
30 Oct 2020
Director ceased
GHAT VEDA MURTHY KRISHNA KUMAR
Director ceased
THIRUMAL PALLE
04 Aug 2020
Director appointed
THIRUMAL PALLE (Managing Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Orane Refractories Private Limited U26922PN2008PTC132821 Pune, Maharashtra, India
Fuji Gemco Private Limited U31906DL2016PTC301331 New Delhi, Delhi, India
Elcom Systems Private Limited U72300DL2006PTC154805 New Delhi, Delhi, India
Samudra Electronic System U32106PN1987PTC043028 Pune, Maharashtra, India
Frigel Intelligent Cooling Systems India Private Limited U29305DL2018PTC330269 Mathura Road, Delhi, India
Eco Tool Room Pvt Ltd U74999GJ1995PTC025849 Ahmedabad, Gujarat, India
Entraco-Bks Busducts Private Limited U34101MH2008PTC187865 Nasik, Maharashtra, India
D&Y Technologies Private Limited U32204DL2006FTC154164 New Delhi, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Ramesh Sunwire Private Limited: 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 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ramesh Sunwire Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Ramesh Sunwire Private Limited 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 Ramesh Sunwire Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ramesh Sunwire Private Limited an active company?

Ramesh Sunwire Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Ramesh Sunwire Private Limited financially healthy?

Ramesh Sunwire Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ramesh Sunwire Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ramesh Sunwire Private Limited?

The ultimate holding entity is Stumpp Schuele & Somappa Springs Private Limited. 7 active director(s) are on record.

Does Ramesh Sunwire Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Ramesh Sunwire Private Limited up to date with its ROC filings?

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

Is it risky to lend to Ramesh Sunwire Private Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.