Sudama Export Pvt Ltd - Due diligence report

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

2006-03-01 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Sudama Export Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
35/100
Trust Score
Caution Indicated

Sudama Export Pvt Ltd is assessed as Caution Indicated with a Trust Score of 35/100. Sudama Export Pvt Ltd is an active private limited indian non-government company incorporated in 2006, operating in the Food and Beverages 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 high compliance risk and high financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Sudama Export Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
35/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (21.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab National Bank1 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MADHUMITA MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
BIDHAN CHANDRA MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • MADHUMITA MUKHERJEE has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
6 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 45
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (18/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 21.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view26/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
31 May 2011
Securities allotted
260000 Equity Shares Without Differential Rights - 5.20 cr raised
31 Mar 2011
Securities allotted
260000 Equity Shares Without Differential Rights - 5.20 cr raised
02 Aug 2010
Securities allotted
45000 Equity Shares Without Differential Rights - 90.00 Lakh raised
31 Mar 2010
Securities allotted
45000 Equity Shares Without Differential Rights - 90.00 Lakh raised
03 Sep 2009
Securities allotted
408000 Equity Shares Without Differential Rights - 40.80 Lakh raised
31 Aug 2007
Securities allotted
408000 Equity Shares Without Differential Rights - 40.80 Lakh raised
29 Dec 2006
Charge created
Punjab National Bank - 21.00 cr
01 Mar 2006
Incorporated
Registered with Roc Kolkata
Director appointed
MADHUMITA MUKHERJEE (Director)
Director appointed
BIDHAN CHANDRA MUKHERJEE (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2015 annual return.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kemefs Specialities Private Limited U74999MH1998PTC116359 Mumbai, Maharashtra, India
Veeraa Spinning Mills Private Limited U17111TZ1990PTC002904 Anthiyur, Tamil Nadu, India
Nextline Business Impex U74990MP2006PTC019168 Indore, Madhya Pradesh, India
M. B. Corpn Private Limited U45200TG2009PTC066500 Hyderabad, Telangana, India
Mobe Hair Processors Private Limited U93020AP2002PTC039137 Kakinada, Andhra Pradesh, India
Charming Industries Private Limited U18101DL1989PTC038689 Delhi, Delhi, India
Enthusiasm Strategic Marketing Private Limited U74120MH2011PTC223895 Mumbai, Maharashtra, India
Nav Nirman Con Specialities Private Limited U45203GJ2012PTC072224 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Sudama Export Pvt Ltd before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sudama Export Pvt 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sudama Export Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 35/100, distress signals and MSME payment-delay disclosures - know whether Sudama Export Pvt 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 Sudama Export Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sudama Export Pvt Ltd an active company?

Sudama Export Pvt Ltd has MCA status “Active” with a compliance score of 18/100 (Caution Indicated).

Is Sudama Export Pvt Ltd financially healthy?

Sudama Export Pvt Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sudama Export Pvt Ltd?

Its overall Trust Score is 35/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sudama Export Pvt Ltd?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sudama Export Pvt Ltd have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Sudama Export Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Sudama Export Pvt Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.