Sumeru Verrdhe Technologies Private Limited - Due diligence report

A 360° intelligence report on Sumeru Verde: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2012-05-31 New Delhi, Delhi Active Unlisted Active Compliant
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SV Sumeru Verrdhe Technologies Private Limited
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Sumeru Verde — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Sumeru Verde is assessed as Moderate with a Trust Score of 58/100. Sumeru Verde is an active private limited indian non-government company incorporated in 2012, operating in the Consumer Electronics & Durables sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sumeru Verrdhe Technologies Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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 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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).

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).
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: J. K. Monga & Associates on 2022-03-23.
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SUBHASIS OJHA 01234567 Director 01/04/2018 6 yrs Approved
KAILASH CHANDRA FULLARA 01234567 Director 01/04/2018 6 yrs Approved
SHYAM POONIA 01234567 Director 01/04/2018 6 yrs Approved
DHARAM SINGH DUHAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SUBHASIS OJHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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
29 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment39/100
Enhanced diligence advised
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 view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Aug 2024
Director appointed
KAILASH CHANDRA FULLARA (Company Secretary)
29 Sep 2023
Director ceased
SHYAM POONIA
Director ceased
DHARAM SINGH DUHAN
30 Jun 2023
Director ceased
KAVITA BUDHIRAJA
06 Apr 2023
Director appointed
SHYAM POONIA (Director)
28 Dec 2022
Director ceased
AJAY MRIG
27 Dec 2022
Director appointed
DHARAM SINGH DUHAN (Director)
09 Jul 2021
Securities allotted
197238 Equity Shares - 20.00 Lakh raised
31 Mar 2020
Share transfer (FY 2020)
1084812.00000000 shares to Kartikay Resources and Powergen private Limited
31 Mar 2019
Share transfer (FY 2019)
738096.00000000 shares to Ojha Mitra Sangha
30 Nov 2018
Securities allotted
696746 Equity Shares - 70.65 Lakh raised
22 Nov 2018
Securities allotted
986193 Equity Shares - 100.00 Lakh raised
10 Feb 2018
Securities allotted
262538 Equity Shares - 26.62 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority 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 29 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bth Electrics (Guj) Private Limited U31909GJ2002PTC041571 Gujarat, Gujarat, India
Ranmark Pump Private Limited U31100GJ2007PTC049877 Rajkot, Gujarat, India
Hill Electronics Pvt Ltd U32105KL1974PTC002633 Kochi, Kerala, India
Accelus Robotics U29309MH2018PTC311131 Mumbai, Maharashtra, India
Lavis Engineering India Private Limited U32300TG2014PTC097048 Secunderabad, Telangana, India
Resource System Private Limited U32300MH1995PTC090105 Thane, Maharashtra, India
Ichermobile Technologies Private Limited U51395KL2019PTC060605 Malappuram, Kerala, India
Ayushi Computers Private Limited U72900RJ2017PTC058419 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Sumeru Verde 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 Verde: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Sumeru Verde - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Sumeru Verde pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sumeru Verde - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sumeru Verde an active company?

Sumeru Verde has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Sumeru Verde financially healthy?

Sumeru Verde has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sumeru Verde?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sumeru Verde?

Promoters hold a minority stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sumeru Verde have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sumeru Verde 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 Verde?

Its Credit Risk Score is 35/100 (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.