Sumeru Buildcon Private Limited - Due diligence report

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

2012-09-21 Pune, Maharashtra Active Unlisted Active Compliant
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SB Sumeru Buildcon Private Limited
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Sumeru Buildcon Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Sumeru Buildcon Private Limited is assessed as Moderate with a Trust Score of 68/100. Sumeru Buildcon Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Real Estate and Construction sector. Reported revenue has declined 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 moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Sumeru Buildcon Private Limited snapshot & full profile →

Financial Health › Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 3 open (36.08 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Others2 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 2 auditor resignation(s) filed - latest: Abhishek Shah & Co on 2023-04-03.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY ARVIND RAYKAR 01234567 Director 01/04/2018 6 yrs Approved
PARESH RAMJI POLADIYA 01234567 Director 01/04/2018 6 yrs Approved
AJAY RAVINDRA RAIKAR 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 2021)
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 2022 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
1 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (58/100).
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
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 assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 36.08 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view54/100
Mixed 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 14 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
14 Aug 2020
Charge created
Others - 2.50 cr
04 Sep 2017
Charge created
State Bank Of India - 29.08 cr
30 Sep 2016
Director ceased
AJAY RAVINDRA RAIKAR
25 Mar 2016
Director appointed
AJAY RAVINDRA RAIKAR (Director)
12 Mar 2015
Charge created
Others - 4.50 cr
30 Sep 2014
Director ceased
SHRIKANT VISHNU SHETE
Director ceased
PARESH RAMJI POLADIYA
29 Mar 2014
Securities allotted
400000.00 Preference Shares - 40.00 Lakh raised
25 Mar 2014
Director appointed
PARESH RAMJI POLADIYA (Director)
Director ceased
SUVARNA VIJAY RAIKAR
21 Sep 2012
Incorporated
Registered with Roc Pune
Director appointed
VIJAY ARVIND RAYKAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
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 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Raghupati Steel Private Limited U27100WB2007PTC117914 Kolkata, West Bengal, India
Abt Structural Engineers Private Limited U74210UP1997PTC021510 Uttar Pradesh, Uttar Pradesh, India
Paramount Builders (Chennai) Private Limited U70101TN1992PTC022901 Madras, Tamil Nadu, India
Sri Vijaya Ganapathi Avenues Private Limited U45200TG2021PTC156406 Madhapur, Telangana, India
Mont Blanc Properties Private Limited U99999MH1971PTC015075 Mumbai, Maharashtra, India
Anand Residency Private Limited U45400UP2007PTC033676 Kanpur, Uttar Pradesh, India
M&M Luxury Homes Private Limited U45500DL2019PTC354777 Wazirpur, Delhi, India
Dp Haokip Infra Private Limited U70102DL2014PTC272318 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sumeru Buildcon Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sumeru Buildcon 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Sumeru Buildcon Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Sumeru Buildcon Private Limited 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 Sumeru Buildcon Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sumeru Buildcon Private Limited an active company?

Sumeru Buildcon Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Sumeru Buildcon Private Limited financially healthy?

Sumeru Buildcon Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Sumeru Buildcon Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sumeru Buildcon Private Limited?

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

Does Sumeru Buildcon Private Limited have loans or charges against its assets?

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

Is Sumeru Buildcon Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Sumeru Buildcon Private Limited?

Its Credit Risk Score is 30/100 (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.