Promoter holding
64.27%
SW
Sumit Woods Limited - Due diligence report
A 360° intelligence report on Sumit Group: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Sumit Group — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Sumit Group is assessed as Low Risk with a Trust Score of 83/100. Sumit Group is an active public limited indian non-government company incorporated in 1997, operating in the Real Estate and Construction 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 moderate compliance risk and low financial risk profile.
Report generated on 04 Jul 2026 from the latest processed filings. Sumit Woods Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
Get full accessScores 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: 4 open (130.25 cr) · 25 satisfied (253.99 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 9 | 48.0 cr |
| State Bank Of India | 7 | 48.0 cr |
| Tata Capital Housing Finance Limited | 1 | 48.0 cr |
| Bajaj Finance Limited | 1 | 48.0 cr |
| Bank Of India | 1 | 48.0 cr |
| The Bharat Co-Operative Bank(Mumbai) Ltd | 1 | 48.0 cr |
Compliance Score: 63/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: PARMAR & COMPANY on 2017-09-30.
- Delayed payments to MSME suppliers disclosed (14 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VINESHKUMAR SINGHAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT ANIL PANDIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REKHA JAYESH BAGDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MITARAM RAMLAL JANGID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUBODH RAMAKANT NEMLEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUSHAN SUBODH NEMLEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| POOJA NIKHIL CHOGLE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BHUSHAN SUBODH NEMLEKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 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 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
5
Group entities
6
Capital events
10 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Homesync Real Estate Advisory Private Limited | Subsidiary Company | 74.00% |
| Mitasu Developers Private Limited | Subsidiary Company | 74.00% |
| Sumit Eminence Private Limited | Subsidiary Company | 74.00% |
| Sumit Matunga Builders Private Limited | Subsidiary Company | 74.00% |
| Sumit Hills Private Limited | Subsidiary Company | 74.00% |
| Sumit Realty Private Limited | Associate Company | 74.00% |
Key managerial personnel: MITARAM RAMLAL JANGID (Managing Director) · BHUSHAN SUBODH NEMLEKAR (CFO) · BHUSHAN SUBODH NEMLEKAR (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
4 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 7.44 Lakh.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 130.25 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Jun 2025
Director ceased
AMIT ANIL PANDIT
28 May 2025
Director appointed
AMIT ANIL PANDIT (Director)
15 Apr 2025
Charge satisfied
Tata Capital Housing Finance Limited
09 Apr 2025
Charge satisfied
State Bank Of India
05 Apr 2025
Charge satisfied
State Bank Of India
31 Dec 2024
Charge created
Others - 20.00 cr
12 Dec 2024
Charge satisfied
Others
28 Sep 2024
Last AGM held
Annual general meeting
01 Aug 2024
Charge satisfied
State Bank Of India
03 May 2024
Director appointed
REKHA JAYESH BAGDA (Company Secretary)
02 Apr 2024
Charge created
Others - 95.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Mar 2024
Charge satisfied
Others
23 Aug 2023
Charge satisfied
Others
29 Sep 2022
Charge created
The Bharat Co-Operative Bank(Mumbai) Ltd - 10.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a majority 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 10 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Vikas Mantra Properties And Infrastructure Private Limited | U45309TN2016PTC111873 | Chennai City Corporation, Tamil Nadu, India |
| Gp Homes Private Limited | U45400TN2013PTC090220 | Chennai, Tamil Nadu, India |
| Vashisth Estates Limited | U45204DL2011PLC220321 | New Delhi, Delhi, India |
| Realgreen Homes Private Limited | U70102BR2015PTC023757 | Patna, Bihar, India |
| Apex Dream Homes | U45200DL2011PTC212649 | Delhi, Delhi, India |
| Adroit | U70101TN2006PTC059711 | Chennai, Tamil Nadu, India |
| Prasu Infrabuild Private Limited | U70102UP2012PTC053434 | Ghaziabad, Uttar Pradesh, India |
| Transcon | U45202MH2010PTC206000 | Andheri West, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sumit Group before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sumit Group: 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 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 95/100, margin trends, ownership structure and peer set for Sumit Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Sumit Group 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 Sumit Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sumit Group an active company?
Sumit Group has MCA status “Active” with a compliance score of 63/100 (Moderate).
Is Sumit Group financially healthy?
Sumit Group has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Sumit Group?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sumit Group?
Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Sumit Group have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 25 earlier charge(s) stand satisfied.
Is Sumit Group up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 63/100 (Moderate).
Is it risky to lend to Sumit Group?
Its Credit Risk Score is 45/100 (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.
