Promoter holding
64.27%
SS
Sumeru Software Solutions Private Limited - Due diligence report
A 360° intelligence report on Sumeru Software Solutions: trust score, financial health, credit view, compliance, directors, growth and distr…
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Sumeru Software Solutions — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Sumeru Software Solutions is assessed as Low Risk with a Trust Score of 84/100. Sumeru Software Solutions is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology 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 low compliance risk and low financial risk profile.
Report generated on 19 Aug 2026 from the latest processed filings. Sumeru Software Solutions 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
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
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (3.60 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AJAY BAGGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBRAMANIAN MALAYAPPAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARISH BALASUBRAMANIAM RAMACHANDRAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHU RAMACHANDRA RAO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- SUBRAMANIAN MALAYAPPAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 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
5
Group entities
5
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Sumeru Solutions Inc, Usa | Associate Company | 74.00% |
| Sumeru Global Support Solutions Private Limited | Subsidiary Company | 74.00% |
| Sumeru Global Technologies Private Limited | Subsidiary Company | 74.00% |
| Sumeru Digital Solutions Private Limited | Subsidiary Company | 74.00% |
| Elyments Platforms Private Limited | Subsidiary Company | 74.00% |
| Sumeru Enterprise Tiger Business Solutions Private Limited | Subsidiary Company | 74.00% |
| Sumeru Australia Pty Ltd, Australia | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment88/100
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 record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events16 Dec 2024
Director appointed
AJAY BAGGA (Additional Director)
Director appointed
SUBRAMANIAN MALAYAPPAN (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Feb 2024
Charge satisfied
Axis Bank Limited
30 Nov 2022
Securities allotted
553 Equity Shares - 5,530.00 raised
24 Dec 2021
Charge created
Axis Bank Limited - 3.60 cr
30 Sep 2019
Director ceased
MADHU RAMACHANDRA RAO
19 Dec 2018
Director appointed
MADHU RAMACHANDRA RAO (Director)
28 Sep 2018
Director ceased
RAJESH KRISHNAMURTHY
Director ceased
AYYAGARI LAKSHMANARAO
Director ceased
JATIN CHAURASIA
01 Jun 2018
Director ceased
NARAYANAN NARASIMHAN
Director ceased
ARVIND VARCHASWI NARASIMHAN
31 Mar 2018
Share transfer (FY 2018)
2510.00000000 shares to Aravind Varchaswi
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake 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 2 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Snap-On Business Solutions | U74899DL1994PTC062887 | New Delhi, Delhi, India |
| Clementine Security Software Private Limited | U72200PN2018PTC178024 | Pune, Maharashtra, India |
| Appdirect | U72900PN2016FTC183763 | Hadapsar, Maharashtra, India |
| Kft | U51390PB2004PTC039468 | Mohali, Punjab, India |
| Sciontex | U72300TG2016PTC103262 | Shaikpet, Telangana, India |
| Bidgely | U72200KA2014FTC073620 | Bangalore North, Karnataka, India |
| Epifi | U62099KA2019PTC124770 | Bangalore East Taluk, Karnataka, India |
| Studypad India | U72200HR2011PTC042620 | Gurgaon, Haryana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sumeru Software Solutions before audits and certifications: compliance score 88/100, 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 Software Solutions: 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 90/100, 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 Sumeru Software Solutions - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Sumeru Software Solutions 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 Software Solutions - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sumeru Software Solutions an active company?
Sumeru Software Solutions has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Sumeru Software Solutions financially healthy?
Sumeru Software Solutions has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Sumeru Software Solutions?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sumeru Software Solutions?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Sumeru Software Solutions have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Sumeru Software Solutions up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).
Is it risky to lend to Sumeru Software Solutions?
Its Credit Risk Score is 90/100 (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.
