Sunmar Fabricators Private Limited - Due diligence report

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

1998-05-22 Dombivli West, Maharashtra Active Unlisted Active Compliant
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Sunmar Fabricators Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Sunmar Fabricators Private Limited is assessed as Moderate with a Trust Score of 64/100. Sunmar Fabricators Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Machinery and Equipment sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Sunmar Fabricators Private Limited snapshot & full profile →

Financial Health › Caution
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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 3 open (1.47 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Dombivli Nagari Sahakari Bank Ltd1 48.0 cr
Others2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH NARENDRA MOKASHI 01234567 Director 01/04/2018 6 yrs Approved
PARNAD UPENDRA MOKASHI 01234567 Director 01/04/2018 6 yrs Approved
SHOBHA UPENDRA MOKASHI 01234567 Director 01/04/2018 6 yrs Approved
UPENDRA DATTATRAY MOKASHI 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)
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 2019 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.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 60
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 28+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.47 cr already registered.
  • Compliance record supports lending.
Investor view39/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Mar 2022
Charge created
Others - 9.00 Lakh
25 Aug 2020
Director ceased
PRAVEENVISHWANATH GHARAT
Director ceased
MAHENDRA DATTATRAY MOKASHI
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Dec 2017
Charge created
Others - 42.50 Lakh
07 Oct 2012
Securities allotted
7250 Equity Shares Without Differential Rights - 7.25 Lakh raised
01 Oct 2012
Securities allotted
7250 Equity Shares Without Differential Rights - 7.25 Lakh raised
22 Jan 2011
Charge created
Dombivli Nagari Sahakari Bank Ltd - 95.00 Lakh
22 May 1998
Incorporated
Registered with Roc Mumbai Ii
Director appointed
SAURABH NARENDRA MOKASHI (Director)
Director appointed
PARNAD UPENDRA MOKASHI (Director)
Director appointed
SHOBHA UPENDRA MOKASHI (Director)
Director appointed
UPENDRA DATTATRAY MOKASHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
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.
Promoters hold a dominant controlling stake as per the FY 2019 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
Forefront Tar Products Pvt Ltd U23209WB1992PTC054781 Kolkata, West Bengal, India
Jyotishree Enterprises Private Limited U74999MH2016PTC282455 Nashik, Maharashtra, India
Velagapudi Steels Limited U27109AP1995PLC019753 Vijayawada, Andhra Pradesh, India
Triologics Surface Coatings Private Limited U29222PN2014PTC151970 Pune, Maharashtra, India
Energevo Engineerings Private Limited U74999TG2018PTC122891 Hyderabad, Telangana, India
Trinity Minechem Private Limited U14200TG2014PTC095156 Hyderabad, Telangana, India
Hightorque Systems Private Limited U29246KA1991PTC012444 Bangalore, Karnataka, India
Sbm Centri Cast Private Limited U29253KA2013PTC068340 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Sunmar Fabricators 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 Sunmar Fabricators 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Sunmar Fabricators Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Sunmar Fabricators 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 Sunmar Fabricators Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunmar Fabricators Private Limited an active company?

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

Is Sunmar Fabricators Private Limited financially healthy?

Sunmar Fabricators Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sunmar Fabricators Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunmar Fabricators Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Sunmar Fabricators Private Limited have loans or charges against its assets?

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

Is Sunmar Fabricators Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Sunmar Fabricators Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.