Sumangal Rural Development Limited - Due diligence report

A 360° intelligence report on Sumangal Rural Development Limited: trust score, financial health, credit view, compliance, directors, growth …

2011-09-14 Bhopal, Madhya Pradesh Active Unlisted Active Non-Compliant
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Sumangal Rural Development Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Sumangal Rural Development Limited is assessed as Moderate with a Trust Score of 67/100. Sumangal Rural Development Limited is an active public limited indian non-government company incorporated in 2011, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Sumangal Rural Development Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 1 satisfied (10.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Itext Debenture Trust1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2012 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HOSSAIN ALI MONDAL 01234567 Director 01/04/2018 6 yrs Approved
SIRAJUL ISLAM 01234567 Director 01/04/2018 6 yrs Approved
MAHAMMED ABDUR RAZZAK 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • HOSSAIN ALI MONDAL 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 15+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
25 Apr 2013
Charge satisfied
Itext Debenture Trust
31 Dec 2012
Last AGM held
Annual general meeting
31 Mar 2012
Latest balance sheet
Filed with ROC
01 Mar 2012
Director appointed
HOSSAIN ALI MONDAL (Director)
25 Feb 2012
Director ceased
MOHAMMED SHAHID HUSSAIN
29 Dec 2011
Charge created
Itext Debenture Trust - 10.00 cr
14 Sep 2011
Incorporated
Registered with Roc Gwalior
Director appointed
SIRAJUL ISLAM (Director)
Director appointed
MAHAMMED ABDUR RAZZAK (Director)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sugarcose Healthcare Private Limited U85100MP2022PTC062904 Bhopal, Madhya Pradesh
Shreemaster Dixit Infrahomes Private Limited U41001MP2023PTC065775 Bhopal, Madhya Pradesh
SHROTHI SOLUTIONS LLP AAW-4808 Bhopal, Madhya Pradesh
Daub Technovision Private Limited U72200MP2013PTC031308 Bhopal, Madhya Pradesh
Gangour Real Estate Development Private Limited U45400MP2013PTC031858 Bhopal, Madhya Pradesh
Wisdom Agro Farmer Producer Company Limited U01100MP2022PTC060102 Bhopal, Madhya Pradesh
KRISHAM RETAILS LLP AAG-3416 Bhopal, Madhya Pradesh
Venya Naturals Private Limited U15440MP2019PTC048776 Bhopal, Madhya Pradesh
Awaunder Network (Opc) Private Limited U93090MP2019OPC048250 Bhopal, Madhya Pradesh
Priistine Foodorganica Farmer Producer Company Limited U46209MP2023PTC067839 Bhopal, Madhya Pradesh
12

Who Uses This Report

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

Verify Sumangal Rural Development Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sumangal Rural Development 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: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sumangal Rural Development Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Sumangal Rural Development 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 Sumangal Rural Development Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sumangal Rural Development Limited an active company?

Sumangal Rural Development Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Sumangal Rural Development Limited financially healthy?

Processed financial statements are not yet available for Sumangal Rural Development Limited, so its financial health is unassessed.

Should I do business with Sumangal Rural Development Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sumangal Rural Development Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Sumangal Rural Development Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sumangal Rural Development Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Sumangal Rural Development Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.