Promoter holding
64.27%
SF
Sumedha Fiscal Services Ltd - Due diligence report
A 360° intelligence report on Sumedha Fiscal: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Sumedha Fiscal — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Sumedha Fiscal is assessed as Low Risk with a Trust Score of 77/100. Sumedha Fiscal is an active public limited indian non-government company incorporated in 1989, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Sumedha Fiscal Services Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 75/100 Low Risk
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 6 satisfied (6.99 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Canara Bank | 3 | 48.0 cr |
| State Bank Of Hyderabad | 1 | 48.0 cr |
| State Bank Of Indore | 2 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, NSE, DSE.
- Litigation present in 4 court forum(s).
- 2 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASURI RAMESH RANGAN SHOLINGHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANTANU MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHIT BHUTERIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dhwani Fatehpuria | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MR GIRDHARI LAL DADHICH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL KUMAR BIRLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Dhwani Fatehpuria | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANA SOM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPANKAR BOSE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHAWANI SHANKAR RATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GARIMA MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIJAY MURMURIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY MAHESHWARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MR GIRDHARI LAL DADHICH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 14 directors on the board.
- No disqualified or deactivated DINs.
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
4
Capital events
4 allotment(s) · 7 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sfsl Commodity Trading Private Limited | Subsidiary Company | 74.00% |
| Brandshoots Ventures Private Limited | Associate Company | 74.00% |
| Sumedha Management Solutions Private Limited | Associate Company | 74.00% |
| Us Infotech Private Limited | Associate Company | 74.00% |
Key managerial personnel: MR GIRDHARI LAL DADHICH (CFO) · BHAWANI SHANKAR RATHI (Whole-time director) · MR GIRDHARI LAL DADHICH (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 36+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2024
Director ceased
BASUDEB SEN
19 Dec 2023
Director ceased
MOHIT BHUTERIA
Director ceased
RANA SOM
Director ceased
DEEPANKAR BOSE
06 Nov 2023
Director appointed
MOHIT BHUTERIA (Director)
Director appointed
RANA SOM (Director)
Director appointed
DEEPANKAR BOSE (Director)
05 Nov 2023
Director ceased
VIJAY MAHESHWARI
01 Nov 2023
Director ceased
RATANLAL GAGGAR
19 Aug 2021
Charge satisfied
Canara Bank
10 Aug 2021
Director appointed
Dhwani Fatehpuria (Nodal Officer)
Director ceased
DEB KUMAR SETT
24 Jun 2021
Director appointed
Dhwani Fatehpuria (Company Secretary)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
14 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
All 6 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Trans Scan Securities Private Limited | U67110WB1994PTC066343 | Kolkata, West Bengal, India |
| Afsl | L65999MH2008PLC184939 | Mumbai, Maharashtra, India |
| Suresh Rathi Securities Private Limited | U67120MH1997PTC108898 | Mumbai, Maharashtra, India |
| My Mudra Fincorp Limited | L65191DL2013PLC257611 | New Delhi, Delhi, India |
| Centrum | L65990MH1977PLC019986 | Mumbai, Maharashtra, India |
| Lkp | L67120MH1994PLC080039 | Mumbai, Maharashtra, India |
| Salasarservices | U55101WB1990PTC049637 | Kolkata, West Bengal, India |
| Ohm International Share Broker Private Limited | U08031BR2000PTC009202 | Patna, Bihar, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sumedha Fiscal before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sumedha Fiscal: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sumedha Fiscal - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Sumedha Fiscal pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Sumedha Fiscal - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sumedha Fiscal an active company?
Sumedha Fiscal has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Sumedha Fiscal financially healthy?
Sumedha Fiscal has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Sumedha Fiscal?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sumedha Fiscal?
Promoters hold a minority stake - exact percentages are in the full report. 14 active director(s) are on record.
Does Sumedha Fiscal have loans or charges against its assets?
No open charges - all 6 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sumedha Fiscal up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Sumedha Fiscal?
Its Credit Risk Score is 75/100 (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.
