Sumex Exports Pvt. Ltd. - Due diligence report

A 360° intelligence report on Sumex Exports Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and distres…

1998-10-09 Dadri, Uttar Pradesh Amalgamated Unlisted Active Compliant
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Sumex Exports Pvt. Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Sumex Exports Pvt. Ltd. is assessed as Moderate with a Trust Score of 62/100. Sumex Exports Pvt. Ltd. is a private limited indian non-government company incorporated in 1998, operating in the Manufacturing 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 high compliance risk and low financial risk profile.

Report generated on 05 Aug 2026 from the latest processed filings. Sumex Exports Pvt. Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (20.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Royal Bank Of Scotland N.V.4 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: CBEC.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: LOKESH JAIN & ASSOCIATES on 2018-07-31.
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RICHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
RAVEEN JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Jayanita Exports Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Jayanita Exports Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 27+ years.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 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 diligence40/100
Caution indicated
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 assessment55/100
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 gaps should be priced into terms.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Nov 2022
Charge satisfied
The Royal Bank Of Scotland N.V.
31 Mar 2018
Share transfer (FY 2018)
196369.00000000 shares to Jayanita Exports Private Limited
Share transfer (FY 2018)
196767.00000000 shares to Jayanita Exports Private Limited
Share transfer (FY 2018)
80000.00000000 shares to Jayanita Exports Private Limited
Share transfer (FY 2018)
185900.00000000 shares to Jayanita Exports Private Limited
10 Dec 2015
Director ceased
PUJA JAIN
06 Oct 2014
Director appointed
RAVEEN JAIN (Director)
03 Jan 2014
Director ceased
RAVEEN JAIN
Director ceased
SUNEER JAIN
Director ceased
SUMEET JAIN
27 Dec 2013
Director appointed
RICHA JAIN (Additional Director)
30 Apr 2012
Charge created
The Royal Bank Of Scotland N.V. - 6.00 cr
Charge created
The Royal Bank Of Scotland N.V. - 11.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ambience Apparels Private Limited U18109DL2007PTC159314 New Delhi, Delhi, India
Amph Fashion Private Limited U17299UP2022PTC167152 Noida, Uttar Pradesh, India
Surekha Properties Limited U70101DL1988PLC031045 New Delhi, Delhi, India
Apparelity Solutions Private Limited U17299PN2021PTC203241 Pune, Maharashtra, India
Mohindra Wooltex Private Limited U74899HR1989PTC081777 Panipat, Haryana, India
Sweta Hosiery Mills Private Limited U51909WB1998PTC087895 Kolkata, West Bengal, India
Prayas Exports Private Limited U18101DL2001PTC110261 Delhi, Delhi, India
Balaji Attire Private Limited U17291MH2012PTC234116 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sumex Exports Pvt. Ltd. before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sumex Exports Pvt. Ltd.: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Sumex Exports Pvt. Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Sumex Exports Pvt. Ltd. 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 Sumex Exports Pvt. Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sumex Exports Pvt. Ltd. an active company?

Sumex Exports Pvt. Ltd. has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Sumex Exports Pvt. Ltd. financially healthy?

Sumex Exports Pvt. Ltd. has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sumex Exports Pvt. Ltd.?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sumex Exports Pvt. Ltd.?

The ultimate holding entity is Jayanita Exports Private Limited. 2 active director(s) are on record.

Does Sumex Exports Pvt. Ltd. have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sumex Exports Pvt. Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sumex Exports Pvt. Ltd.?

Its Credit Risk Score is 60/100 (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.