Sumiran Masterbatch Private Limited - Due diligence report

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

2016-11-10 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Sumiran Masterbatch Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Sumiran Masterbatch Private Limited is assessed as Low Risk with a Trust Score of 90/100. Sumiran Masterbatch Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Manufacturing 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 13 Aug 2026 from the latest processed filings. Sumiran Masterbatch Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.

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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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (28.92 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
LOVELY AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
BHARATKUMAR RAMLAKHAN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
MANISHKUMAR RAMLAKHAN AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
TARUN HIRALAL AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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
Gopinath Polyfilms Private Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Gopinath Polyfilms Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence91/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 28.92 cr already registered.
  • Compliance record supports lending.
Investor view88/100
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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
LOVELY AGRAWAL
12 Sep 2023
Director appointed
LOVELY AGRAWAL (Director)
03 Dec 2022
Director ceased
DINESHKUMAR RAMLAKHAN AGRAWAL
07 Nov 2017
Securities allotted
284500 Equity Shares - 92.46 Lakh raised
28 Aug 2017
Securities allotted
112500 Equity Shares - 36.56 Lakh raised
29 Jun 2017
Securities allotted
650000 Equity Shares - 2.11 cr raised
01 May 2017
Securities allotted
943000 Equity Shares - 3.06 cr raised
24 Apr 2017
Charge created
State Bank Of India - 14.46 cr
10 Nov 2016
Incorporated
Registered with Roc Ahmedabad
Director appointed
BHARATKUMAR RAMLAKHAN AGRAWAL (Nominee Director)
Director appointed
MANISHKUMAR RAMLAKHAN AGRAWAL (Nominee Director)
Director appointed
TARUN HIRALAL AGRAWAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Regent Plast Private Limited U25202MH1985PTC036642 Mumbai, Maharashtra, India
Tjsv Steel Fabrication And Galvanizing (India) Limited U28112KL2008PLC022286 Thrissur, Kerala, India
Om Shanti Energy Private Limited U40300MH2009PTC192444 Dhule, Maharashtra, India
Uravi L84220MH2004PLC145760 Mumbai, Maharashtra, India
Decon Equipments And Systems Private Limited U29150PN1999PTC014068 Pune, Maharashtra, India
Al-Rehmat Glass Private Limited U26100DL2015PTC304410 Delhi, Delhi, India
Jyoti Vinyl Limited U25191GJ1992PLC115527 Por, Gujarat, India
R. K. Irrigation Systems Limited U25209GJ2017PLC096232 Paddhari, Gujarat, India
12

Who Uses This Report

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

Verify Sumiran Masterbatch Private Limited before audits and certifications: compliance score 93/100, 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 Masterbatch 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: Favourable lending indicators. Credit risk score 45/100, 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 Sumiran Masterbatch Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Sumiran Masterbatch Private Limited 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 Sumiran Masterbatch Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sumiran Masterbatch Private Limited an active company?

Sumiran Masterbatch Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Sumiran Masterbatch Private Limited financially healthy?

Sumiran Masterbatch Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sumiran Masterbatch Private Limited?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sumiran Masterbatch Private Limited?

The ultimate holding entity is Gopinath Polyfilms Private Limited. 4 active director(s) are on record.

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

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

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Sumiran Masterbatch Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.