Sumitra Builders And Developers Private Limited - Due diligence report

A 360° intelligence report on Sumitra Builders And Developers Private Limited: trust score, financial health, credit view, compliance, direc…

2005-05-05 New Delhi, Delhi Active Unlisted Active Non-Compliant
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SB Sumitra Builders And Developers Private Limited
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Sumitra Builders And Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Sumitra Builders And Developers Private Limited is assessed as Caution Indicated with a Trust Score of 46/100. Sumitra Builders And Developers Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Business Outsourcing 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sumitra Builders And Developers Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
35/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

Get full access

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (4.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Bank Of Rajasthan Limited1 48.0 cr
Compliance Score: 35/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEK MALIK 01234567 Director 01/04/2018 6 yrs Approved
SUMIT BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SUMIT BANSAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 21+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (35/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
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 view54/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
10 Jun 2019
Director ceased
NARINDER SINGH
Director ceased
HARISH BHASIN
08 Jun 2019
Director appointed
VIVEK MALIK (Additional Director)
Director appointed
SUMIT BANSAL (Additional Director)
23 Mar 2018
Director ceased
BACHA BABU AGNIHOTRI
Director ceased
BADRI NATH KAR
11 Mar 2015
Director ceased
SANJIV KUMAR CHAUDHARY
12 Feb 2013
Charge satisfied
The Bank Of Rajasthan Limited
27 Aug 2010
Director ceased
SANDEEP JAIN
Director ceased
SACHIN JAIN
17 Jul 2008
Charge created
The Bank Of Rajasthan Limited - 4.70 cr
11 Dec 2006
Director ceased
PARVEEN KUMAR JOLLY
Director ceased
PRADEEP JOLLY
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Planman Consulting (India) Private Limited U74899DL1997PTC091116 New Delhi, Delhi, India
Nandos India U74140DL2014FTC264134 New Delhi, Delhi, India
Evolve Infotrain India Private Limited U72900DL2012PTC240014 New Delhi, Delhi, India
A & O Engineering & Consultancy Limited Liability Partnership AAC-2921 Mumbai, Maharashtra, India
Success Gyan India Private Limited U74900TN2011PTC083121 Chennai, Tamil Nadu, India
Darshan Comtrade Private Limited U51506TN2005PTC058191 Chennai, Tamil Nadu, India
Argos Consultants Private Limited U74300JH2014PTC002162 Jamshedpur, Jharkhand, India
Tradohub U52100GJ2011PTC063862 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify Sumitra Builders And Developers Private Limited before audits and certifications: compliance score 35/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sumitra Builders And Developers 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Sumitra Builders And Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Sumitra Builders And Developers 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 Sumitra Builders And Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sumitra Builders And Developers Private Limited an active company?

Sumitra Builders And Developers Private Limited has MCA status “Active” with a compliance score of 35/100 (Caution Indicated).

Is Sumitra Builders And Developers Private Limited financially healthy?

Sumitra Builders And Developers Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sumitra Builders And Developers Private Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sumitra Builders And Developers Private Limited?

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

Does Sumitra Builders And Developers Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sumitra Builders And Developers Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 35/100 (Caution Indicated).

Is it risky to lend to Sumitra Builders And Developers Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.