Sumiran Automations Private Limited - Due diligence report

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

2003-08-06 Thane, Maharashtra Active Unlisted Active Compliant
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Sumiran Automations Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Sumiran Automations Private Limited is assessed as Moderate with a Trust Score of 68/100. Sumiran Automations Private Limited is an active private limited indian non-government company incorporated in 2003, 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 moderate financial risk profile.

Report generated on 17 Aug 2026 from the latest processed filings. Sumiran Automations Private Limited snapshot & full profile →

Financial Health › Good
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 7 open (4.62 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bassein Catholic Co-Operative Bank Limited5 48.0 cr
Others1 48.0 cr
The Saraswat Co-Operative Bank Ltd.1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHA RAMCHANDRA RAO 01234567 Director 01/04/2018 6 yrs Approved
RAMCHANDRA CHANDRASHEKHAR RAO 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ASHA RAMCHANDRA RAO 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 2017)
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 2018 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: RAMCHANDRA CHANDRASHEKHAR RAO (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 65
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 23+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
7 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 7 open charge(s) of 4.62 cr already registered.
  • Compliance record supports lending.
Investor view66/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
25 Sep 2018
Last AGM held
Annual general meeting
18 Jul 2018
Charge created
Others - 2.25 cr
31 Mar 2018
Latest balance sheet
Filed with ROC
21 Mar 2018
Securities allotted
49000 Equity Shares Without Differential Rights - 49.00 Lakh raised
28 Feb 2018
Securities allotted
49000 Equity Shares Without Differential Rights - 49.00 Lakh raised
27 May 2015
Charge created
Bassein Catholic Co-Operative Bank Limited - 9.35 Lakh
11 Jun 2013
Charge created
Bassein Catholic Co-Operative Bank Limited - 12.40 Lakh
31 May 2013
Charge created
Bassein Catholic Co-Operative Bank Limited - 22.90 Lakh
05 Jul 2012
Charge created
Bassein Catholic Co-Operative Bank Limited - 1.50 cr
24 May 2012
Charge created
Bassein Catholic Co-Operative Bank Limited - 32.00 Lakh
11 Jan 2005
Charge created
The Saraswat Co-Operative Bank Ltd. - 10.00 Lakh
06 Aug 2003
Incorporated
Registered with Roc Mumbai
Director appointed
ASHA RAMCHANDRA RAO (Director)
Director appointed
RAMCHANDRA CHANDRASHEKHAR RAO (Managing Director)
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.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ramakrishna Components Manufacturing Limited U00292TZ2005PLC011689 Coimbatore, Tamil Nadu, India
Bonfiglioli Group U29222TN2013FTC114201 Chennai, Tamil Nadu, India
Hemkund Precision Engineering Private Limited U29200KA1986PTC007525 Bangalore North, Karnataka, India
Ashapura Engineering Private Limited U28991MH1999PTC123388 Aurangabad, Maharashtra, India
Kinematics Machines Private Limited U29253MH2007PTC170922 Nashik, Maharashtra, India
Suyog Engineers Private Limited U29200MH1989PTC053809 Mumbai, Maharashtra, India
Sikhwal Wires Private Limited U28112TG2013PTC086277 Hyderabad, Telangana, India
Automotive Filtration Products Private Limited U29253DL2013PTC260643 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sumiran Automations Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sumiran Automations 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Sumiran Automations Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Sumiran Automations Private Limited 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 Sumiran Automations Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sumiran Automations Private Limited an active company?

Sumiran Automations Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Sumiran Automations Private Limited financially healthy?

Sumiran Automations Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Sumiran Automations Private Limited?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sumiran Automations Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sumiran Automations Private Limited have loans or charges against its assets?

7 open charge(s) are registered against its assets.

Is Sumiran Automations Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sumiran Automations Private Limited?

Its Credit Risk Score is 30/100 (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.