Promoter holding
64.27%
SK
Sumeru Knowledge Foundation - Due diligence report
A 360° intelligence report on Sumeru Knowledge Foundation: trust score, financial health, credit view, compliance, directors, growth and dis…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Sumeru Knowledge Foundation — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Sumeru Knowledge Foundation is assessed as Low Risk with a Trust Score of 82/100. Sumeru Knowledge Foundation is an active private not for profit company incorporated in 2010, operating in the Healthcare 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 04 Jul 2026 from the latest processed filings. Sumeru Knowledge Foundation 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: MCA.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KARTHIK KRISHNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROMILA SEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEVANG KIRIT VORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 11 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
DEVANG KIRIT VORA
09 Apr 2025
Director appointed
DEVANG KIRIT VORA (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Dec 2020
Director ceased
KARTHIK KRISHNA
Director ceased
ZAVER PATEL
28 Apr 2020
Director appointed
KARTHIK KRISHNA (Director)
19 Nov 2019
Director ceased
NIKHIL SEN
30 Sep 2016
Director ceased
PRASANA MANJUNATH PRABHU
25 Oct 2010
Incorporated
Registered with Roc Bangalore
Director appointed
ROMILA SEN (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 2 financial year(s).
Debt-to-equity stands at 1.42 - 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 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Shri Raghuwar Shayam Hospital And Research Centre Private Ltd | U74899DL1989PTC034831 | New Delhi, Delhi, India |
| Monad Pharmaceuticals Private Limited | U24239DL2002PTC116624 | New Delhi, Delhi, India |
| Dr. Anita'S Diagnostic Private Limited | U85110UP1998PTC024012 | Uttar Pradesh, Uttar Pradesh, India |
| A.M.V. Pharmacy (India) Private Limited | U24233UR2006PTC031504 | Narender Nagar, Uttarakhand, India |
| Dawn Healthcare India Private Limited | U74120MH2012PTC234752 | Mumbai, Maharashtra, India |
| Comfortplus Distribution Private Limited | U85195DL2008PTC172220 | New Delhi, Delhi, India |
| Noble Vitiligo Clinic Private Limited | U85195KA1998PTC023944 | Bangalore, Karnataka, India |
| Robust Medical Services Private Limited | U85110TN2010PTC074972 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sumeru Knowledge Foundation before audits and certifications: compliance score 70/100, 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 Knowledge Foundation: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sumeru Knowledge Foundation - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Sumeru Knowledge Foundation 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 Sumeru Knowledge Foundation - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sumeru Knowledge Foundation an active company?
Sumeru Knowledge Foundation has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Sumeru Knowledge Foundation financially healthy?
Sumeru Knowledge Foundation has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Sumeru Knowledge Foundation?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sumeru Knowledge Foundation?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Sumeru Knowledge Foundation have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sumeru Knowledge Foundation up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Sumeru Knowledge Foundation?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
