Promoter holding
64.27%
SE
Sumeru Energy Private Limited - Due diligence report
A 360° intelligence report on Sumeru Energy: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Sumeru Energy — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Sumeru Energy is assessed as Low Risk with a Trust Score of 79/100. Sumeru Energy is an active private limited indian non-government company incorporated in 2014, operating in the Environment 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 low financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Sumeru Energy Private Limited 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
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
85/100
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 ScoreLow Risk
75/100
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 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (18.16 cr) · 1 satisfied (60.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
Compliance Score: 61/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIKHIL KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GUDDATI SESHA RATNAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARDHAMSETTY JAYA RAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARDHAMSHETTY ANIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH BABU DHULIPALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 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 2023 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
-
Group entities
-
Capital events
4 allotment(s) · 2 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
Key managerial personnel: GUDDATI SESHA RATNAM (Whole-time director) · VARDHAMSETTY JAYA RAM (Whole-time director) · VARDHAMSHETTY ANIL (Whole-time director) · RAMESH BABU DHULIPALA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 75
Growth signals & trust indicators
Net margin improved to 2.1x.
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
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 · InvestorVendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 18.16 cr already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
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 15 events01 Dec 2025
Director appointed
NIKHIL KHANDELWAL (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Director ceased
GUDDATI SESHA RATNAM
Director ceased
VARDHAMSETTY JAYA RAM
Director ceased
VARDHAMSHETTY ANIL
Director ceased
RAMESH BABU DHULIPALA
05 Mar 2018
Charge satisfied
State Bank Of India
31 Mar 2017
Share transfer (FY 2017)
7000.00000000 shares to ANIL
14 Jul 2016
Charge created
State Bank Of India - 18.16 cr
19 Apr 2016
Director appointed
RAMESH BABU DHULIPALA (Whole-time director)
31 Mar 2016
Securities allotted
250000 Equity Shares - 2.50 cr raised
18 Mar 2016
Securities allotted
565000.00 Equity Shares - 5.65 cr raised
11 Jan 2016
Director ceased
VENGALA KARTHIK
Director ceased
VENGALA VINAYAK
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2023 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.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sumeru Energy before audits and certifications: compliance score 61/100, 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 Energy: 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 85/100, 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 Energy - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sumeru Energy 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 Energy - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sumeru Energy an active company?
Sumeru Energy has MCA status “Active” with a compliance score of 61/100 (Moderate).
Is Sumeru Energy financially healthy?
Sumeru Energy has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Sumeru Energy?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sumeru Energy?
Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.
Does Sumeru Energy have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Sumeru Energy up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 61/100 (Moderate).
Is it risky to lend to Sumeru Energy?
Its Credit Risk Score is 85/100 (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.
