Sumandeep Multipurpose Limited - Due diligence report

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

2008-12-30 Vadodara, Gujarat Active Unlisted Active Compliant
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SM Sumandeep Multipurpose Limited
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Sumandeep Multipurpose Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Sumandeep Multipurpose Limited is assessed as Low Risk with a Trust Score of 90/100. Sumandeep Multipurpose Limited is an active public limited indian non-government company incorporated in 2008, operating in the Infrastructure and Utilities 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 23 Jul 2026 from the latest processed filings. Sumandeep Multipurpose 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (13.50 cr) · 4 satisfied (24.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
State Bank Of India - Mid-Corporate Group Industrial Finance Branch1 48.0 cr
State Bank Of India2 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: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RUCHIRANI PURVESH SHAH 01234567 Director 01/04/2018 6 yrs Approved
PURVESH MANSUKHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
SHUSHILABEN MANSUKHLAL SHAH 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2021 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) · 1 transfer(s)

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

Key managerial personnel: PURVESH MANSUKHBHAI SHAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 17+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 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.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 13.50 cr already registered.
  • Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Nov 2025
Charge created
Others - 7.00 cr
Charge created
Others - 3.00 cr
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Oct 2021
Charge created
Others - 3.50 cr
09 Sep 2021
Charge satisfied
Others
31 Mar 2017
Share transfer (FY 2017)
1000.00000000 shares to MANSUKHLAL K. SHAH HUF
23 Mar 2017
Securities allotted
742600 Equity Shares Without Differential Rights - 8.17 cr raised
07 Feb 2017
Securities allotted
887066 Equity Shares Without Differential Rights - 9.76 cr raised
30 Sep 2016
Charge created
Others - 3.00 cr
30 Sep 2015
Director ceased
SHUSHILABEN MANSUKHLAL SHAH
01 May 2015
Charge satisfied
State Bank Of India - Mid-Corporate Group Industrial Finance Branch
15 Apr 2015
Director appointed
SHUSHILABEN MANSUKHLAL SHAH (Director)
Director ceased
DIXIT MANSUKHLAL SHAH
05 Sep 2013
Securities allotted
2200000 Equity Shares Without Differential Rights - 19.80 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 61% - manageable leverage.
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.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Scoliver Utility Private Limited U74999UP2018PTC110620 Varanasi, Uttar Pradesh, India
Runh Power India Private Limited U40106TG2019FTC130821 Tirumalagiri, Telangana, India
Ashu Infracreation Private Limited U45201MH2017PTC294671 Dombivli, Maharashtra, India
Grm Metalbuildings Private Limited U45200TN2015PTC098825 Chennai, Tamil Nadu, India
We Execute Green India Private Limited U45309GJ2020PTC113885 Surat, Gujarat, India
Effectron Luminex Limited U31501DL1988PLC030565 New Delhi, Delhi, India
Vbc Equipment Private Limited U28290GJ2016PTC085650 Mahesana, Gujarat, India
Riverrock Structural Engineering Private Limited U74999TN2016PTC112249 Kanyakumari, Tamil Nadu, India
12

Who Uses This Report

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

Verify Sumandeep Multipurpose Limited 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 Sumandeep Multipurpose 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sumandeep Multipurpose Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Sumandeep Multipurpose Limited 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 Sumandeep Multipurpose Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sumandeep Multipurpose Limited an active company?

Sumandeep Multipurpose Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Sumandeep Multipurpose Limited financially healthy?

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

Should I do business with Sumandeep Multipurpose Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sumandeep Multipurpose Limited?

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

Does Sumandeep Multipurpose Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Sumandeep Multipurpose Limited 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 Sumandeep Multipurpose Limited?

Its Credit Risk Score is 60/100 (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.