Promoter holding
64.27%
SC
Sumyukta Chits Private Limited - Due diligence report
A 360° intelligence report on Sumyukta Chits Private Limited: trust score, financial health, credit view, compliance, directors, growth and …
SC
Sumyukta Chits Private Limited
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Sumyukta Chits Private Limited — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Sumyukta Chits Private Limited is assessed as Low Risk with a Trust Score of 90/100. Sumyukta Chits Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Sumyukta Chits Private 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
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 ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (24.44 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MEDA KRISHNAMURTHY SHABARINATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEDA KRISHNAMURTHY PADMAVATHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEDARAMA SUBBACHETTY KRISHNAMURTHY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MEDA SHABARINATH ROOPA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2017)
| 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 2017 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
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MEDARAMA SUBBACHETTY KRISHNAMURTHY (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 24.44 Lakh already registered.
- Compliance record supports lending.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 10 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Oct 2024
Charge created
Hdfc Bank Limited - 24.44 Lakh
15 Mar 2010
Director appointed
MEDA SHABARINATH ROOPA (Director)
Director ceased
BOMANAPALLI NAGESH JYOTHI
26 Feb 2010
Securities allotted
750.00 Equity Shares - 75,000.00 raised
25 Apr 1998
Director appointed
MEDA KRISHNAMURTHY SHABARINATH (Director)
Director appointed
MEDA KRISHNAMURTHY PADMAVATHI (Director)
Director appointed
MEDARAMA SUBBACHETTY KRISHNAMURTHY (Managing Director)
24 Apr 1998
Incorporated
Registered with Roc Bangalore
10
Key Observations
Auto-generated from the data aboveCompliance 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.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ska Consultancy Services Pvt Ltd | U74140WB1988PTC043740 | Kolkata, West Bengal, India |
| Ksc Exim Private Limited | U51109DL2007PTC159837 | Delhi, Delhi, India |
| Ganpati Entrepreneurs Private Limited | U51909HR2012PTC046202 | Hisar, Haryana, India |
| Unique Comtrade Private Limited C/N | U67120MH1992PTC066208 | Mumbai, Maharashtra, India |
| Rolex Exports Private Limited | U74899DL1994PTC059694 | New Delhi, Delhi, India |
| Bright Credits And Real Estates Private Limited | U70101KL1995PTC009515 | Trichur, Kerala, India |
| Freewings Power & Infra Limited | U40102CT1991PLC009507 | Raipur, Chattisgarh, India |
| Kuku Mercantile Pvt.Ltd. | U70109WB1995PTC071706 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Sumyukta Chits Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Sumyukta Chits 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: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sumyukta Chits 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 Sumyukta Chits 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 Sumyukta Chits Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Sumyukta Chits Private Limited an active company?
Sumyukta Chits Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Sumyukta Chits Private Limited financially healthy?
Sumyukta Chits Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Sumyukta Chits 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 Sumyukta Chits Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Sumyukta Chits Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Sumyukta Chits Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Sumyukta Chits 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.
