Sumilon Polyester Private Limited - Due diligence report

A 360° intelligence report on Sumilon Polyester Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

2008-04-17 Surat, Gujarat Active Unlisted Active Compliant
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SP Sumilon Polyester Private Limited
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Sumilon Polyester Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Sumilon Polyester Private Limited is assessed as Moderate with a Trust Score of 72/100. Sumilon Polyester Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Packaging sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 18 Jul 2026 from the latest processed filings. Sumilon Polyester Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Externally credit-rated (BBB).

Charges position: 6 open (1,125.59 cr) · 14 satisfied (627.73 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others11 48.0 cr
Bank Of Baroda4 48.0 cr
Hdfc Bank Limited3 48.0 cr
Yes Bank Limited1 48.0 cr
Kotak Mahindra Prime Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVANGI JIGNESH JARIWALA 01234567 Director 01/04/2018 6 yrs Approved
SHABBIR MOHAMMAD JILAL 01234567 Director 01/04/2018 6 yrs Approved
HARSHAL SAMIRBHAI AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
SHABBIR MOHAMMAD JILAL 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA SUMANLAL JARIWALA 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)
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 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
-
Subsidiaries
1
Group entities
1
Capital events
7 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Europe Metallic Sarl Subsidiary Company 74.00%
Madhuban Dealers Llp Subsidiary Company 74.00%
Saj Industries Private Limited Subsidiary Company 74.00%

Key managerial personnel: SHIVANGI JIGNESH JARIWALA (Whole-time director) · SHABBIR MOHAMMAD JILAL (CFO) · SHABBIR MOHAMMAD JILAL (CFO) · JITENDRA SUMANLAL JARIWALA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
6 open charge(s) registered - assets are encumbered.
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.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 6 open charge(s) of 1,125.59 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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
17 Oct 2022
Charge created
Hdfc Bank Limited - 18.85 Lakh
20 Jul 2022
Charge created
Others - 20.00 Lakh
09 May 2022
Charge created
Others - 745.00 cr
18 Feb 2022
Charge satisfied
Yes Bank Limited
30 Jun 2021
Charge satisfied
Others
21 Jun 2021
Charge created
Others - 305.80 cr
27 Mar 2021
Charge created
Hdfc Bank Limited - 7.40 cr
09 Mar 2021
Charge satisfied
Others
06 Mar 2021
Charge satisfied
Bank Of Baroda
18 Dec 2020
Charge created
Hdfc Bank Limited - 67.00 cr
24 Jun 2020
Charge satisfied
Others
01 Apr 2020
Director ceased
ARVINDBHAI DAHYABHAI PINANGWALA
Director ceased
RAJIV SHANTIRAM VYAS
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB from Brickwork.
EPFO-registered employer - verifiable payroll history exists.
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 7 security allotment(s) - amounts available in the full report.
1 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Organic Industries U25201MH1997PTC106819 Mumbai, Maharashtra, India
Kuloday U25202MH1995PTC090795 Mumbai, Maharashtra, India
Motherson U34101MH2013FLC417942 Mumbai, Maharashtra, India
Mann+Hummel U29299KA2005PTC036168 Bangalore North, Karnataka, India
Hsi Auto U29309TN1997PTC039462 602 105, Tamil Nadu, India
Koshambh Multitred Pvt Ltd U74999GJ1995PTC025198 Vadodara, Gujarat, India
Patton International U28931WB1990PLC049621 Kolkata, West Bengal, India
Meghalaya Cements U26942ML2003PLC007125 Khliehriat, Meghalaya, India
12

Who Uses This Report

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

Verify Sumilon Polyester Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sumilon Polyester Private Limited: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sumilon Polyester Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Sumilon Polyester Private Limited 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 Sumilon Polyester Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sumilon Polyester Private Limited an active company?

Sumilon Polyester Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Sumilon Polyester Private Limited financially healthy?

Sumilon Polyester Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sumilon Polyester Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sumilon Polyester Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 5 active director(s) are on record.

Does Sumilon Polyester Private Limited have loans or charges against its assets?

6 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.

Is Sumilon Polyester Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Sumilon Polyester Private Limited?

Its Credit Risk Score is 35/100 (Caution Indicated). 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.