Sunmitra Education Technologies Limited. - Due diligence report

A 360° intelligence report on Sunmitra Education Technologies Limited.: trust score, financial health, credit view, compliance, directors, g…

2009-09-11 Lucknow, Uttar Pradesh Under Process Of Striking Off Unlisted Active Compliant
Share
SE Sunmitra Education Technologies Limited.
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sunmitra Education Technologies Limited. — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Sunmitra Education Technologies Limited. is assessed as Moderate with a Trust Score of 72/100. Sunmitra Education Technologies Limited. is a public limited indian non-government company incorporated in 2009, operating in the Education & Learing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Sunmitra Education Technologies Limited. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
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 ScoreModerate
65/100
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 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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 43/100 Caution Indicated
  • Company status is "Under Process Of Striking Off" - not Active.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL JI GARG 01234567 Director 01/04/2018 6 yrs Approved
JAI SHANKAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAKESH CHANDRA GOYAL 01234567 Director 01/04/2018 6 yrs Approved
SHIKHA GARG 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.
06

Ownership & Group Intelligence

As per FY 2017 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 majority stake - exact percentages are part of the full report.

Key managerial personnel: SUNIL JI GARG (Managing Director) · SHIKHA GARG (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Adverse company status: Under Process Of Striking Off.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
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 view48/100
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 13 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Sep 2018
Director ceased
SANJAY DESHMANKAR
Director ceased
ASHOK KUMAR SRIVASTAVA
Director ceased
GOPAL KRISHNA JOHRI
15 Sep 2012
Director appointed
RAKESH CHANDRA GOYAL (Director)
27 Apr 2012
Director ceased
JITENDRA MOHAN GUPTA
10 Nov 2010
Director ceased
SUNIL JI GARG
Director ceased
SHIKHA GARG
11 Sep 2009
Incorporated
Registered with Roc Kanpur
Director appointed
SUNIL JI GARG (Managing Director)
Director appointed
JAI SHANKAR AGARWAL (Director)
Director appointed
SHIKHA GARG (Whole-time director)
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Lalitambha Educom Consultancy Private Limited U80302MP2013PTC030972 Bhopal, Madhya Pradesh, India
Imandar Property Consultants Private Limited U70100DL2009PTC196846 Delhi, Delhi, India
Indian Institute Of Para Medical Training Limited. U74999DL2000PLC104689 New Delhi, Delhi, India
Skidos Learning Private Limited U80903DL2013PTC247672 New Delhi, Delhi, India
Tpe Edu Services Private Limited U80904DL2017PTC310803 New Delhi, Delhi, India
Platinum Computech Private Limited U72900UP2002PTC138390 Kasganj, Uttar Pradesh, India
Innovators Collaborative Foundation U80900TG2013NPL091879 Hyderabad, Telangana, India
Glorious Placement & Immigration Consultants Private Limited U74920HR2014PTC055892 Sirsa, Haryana, India
12

Who Uses This Report

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

Verify Sunmitra Education Technologies Limited. before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunmitra Education Technologies 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 65/100, 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 Sunmitra Education Technologies Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Sunmitra Education Technologies 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 Sunmitra Education Technologies Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunmitra Education Technologies Limited. an active company?

Sunmitra Education Technologies Limited. has MCA status “Under Process Of Striking Off” with a compliance score of 43/100 (Caution Indicated).

Is Sunmitra Education Technologies Limited. financially healthy?

Sunmitra Education Technologies Limited. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sunmitra Education Technologies Limited.?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunmitra Education Technologies Limited.?

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

Does Sunmitra Education Technologies Limited. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sunmitra Education Technologies Limited. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Sunmitra Education Technologies Limited.?

Its Credit Risk Score is 65/100 (Moderate). 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.