MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MP-23-0015489
Shri Sumati Industries Private Limited - food and beverages in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹92.92 Cr
▼ 25% YoY
Net profit · FY 2025
₹58.63 Lakh
Net margin 0.6%
EBITDA · FY 2025
₹3.2 Cr
EBITDA margin 3.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹90.61 Lakh
Issued & subscribed
Open charges
₹32 Cr
Satisfied ₹9.07 Cr
Company age
22 yrs
Est. 2004
Employees · EPFO
21
Provident fund records
About Shri Sumati Industries Private Limited
Data last updated:
Shri Sumati Industries Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the organic and health foods segment of the food and beverages sector. It was incorporated on 21 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U17111MP2004PTC016565. Its GSTIN is 23AAICS3766J1Z2 (Madhya Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹90.61 Lakh. It was formerly known as Shri Sumati Agritrade and Refineries Private Limited and Shri Sumati Textiles Private Limited. It is led by directors including Pramoda Ben Shah (Whole-Time Director) and Ramesh Chandra Ladha (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 40 Sector – C Industrial Area Sanwer Road, Indore, Madhya Pradesh, India – 452003.
As per the financials filed for FY 2025, the company reported a revenue of ₹92.92 Cr, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹58.63 Lakh (net margin 0.6%) and EBITDA of ₹3.2 Cr (EBITDA margin 3.4%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years.
The company has about 21 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sumati Industries. As per MCA filings, the company has open charges of ₹32 Cr and satisfied charges of ₹9.07 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending. The company has 10 deals on record (8 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.91 Cr; the latest was in July 2022.
Shri Sumati Industries Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0015489). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sumatifoods.com.
Company details
CIN U17111MP2004PTC016565
Registration Number 016565
Incorporation Date 21 April 2004
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MP-23-0015489
Name history
Shri Sumati Industries has undergone 3 name changes throughout its history. The company was previously known as Shri Sumati Agritrade And Refineries Private Limited, Shri Sumati Textiles Private Limited, and Shri Sumati Oil Industries Private Limited. The current legal name is Shri Sumati Industries Private Limited.
| Company Name | Status |
|---|---|
| Shri Sumati Industries Private Limited | Current |
| Shri Sumati Agritrade And Refineries Private Limited | Previous |
| Shri Sumati Textiles Private Limited | Previous |
| Shri Sumati Oil Industries Private Limited | Previous |
Key People
Pramoda Ben Shah Whole-Time Director Ramesh Chandra Ladha Whole-Time Director Pritesh Ladha Whole-Time Director Recognitions & Rankings of Shri Sumati Industries
Contact details
Shri Sumati Industries Private Limited's registered office is in Indore, Madhya Pradesh. Its website is sumatifoods.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address40 Sector – C Industrial Area Sanwer Road, Indore, Madhya Pradesh, India – 452003
- IndustryFood and Beverages, Organic & Health Foods
To see the full contact details of Shri Sumati Industries Private Limited, buy the company report.
Comprehensive company report
Shri Sumati Industries Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Shri Sumati Industries operates one associated brand: Sumati Industries. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing, trading, and exporting of organic products, animal feeds, and oil seeds. | sumatifoods.com |
Business activity
The main business activities of Shri Sumati Industries are trade and manufacturing. In detail, this covers wholesale trading and food, beverages and tobacco products. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Shri Sumati Industries Private Limited, buy the company report.
Financials of Shri Sumati Industries Private Limited
FY 2024 filings availableShri Sumati Industries Private Limited reported revenue of ₹92.92 Cr (down 25% YoY) for FY 2025.
Revenue · FY 2025
₹92.92 Cr ▼ 25%
Net profit · FY 2025
₹58.63 Lakh margin 0.6%
EBITDA · FY 2025
₹3.2 Cr margin 3.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 25%
3 years · compounded
▼ 22%
EBITDA CAGR growth
1 year
▲ 54%
3 years · compounded
▼ 37%
5 years · compounded
▼ 5%
Revenue has declined at a compounded annual rate (CAGR) of 22% over three years, including a 25% fall in the latest year. EBITDA rose 54% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.2 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹58.63 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.4% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shri Sumati Industries Private Limited, buy the company report.
Board of directors of Shri Sumati Industries Private Limited
Shri Sumati Industries has 7 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Shah Also directs: Uniastha Healthcare Private Limited | Director | 13 May 2015 | 11 Years 5 Months | Current |
| Pramoda Ben Shah Also directs: Shikhar Products Private Limited | Whole-Time Director | 21 Mar 2005 | 21 Years 7 Months | Current |
| Ramesh Chandra Ladha | Whole-Time Director | 21 Apr 2004 | 22 Years 6 Months | Current |
| Pritesh Ladha Also directs: Uniastha Healthcare Private Limited | Whole-Time Director | 13 May 2015 | 11 Years 5 Months | Current |
| Neera Chandrakant Shah Also directs: Shikhar Products Private Limited | Whole-Time Director | 21 Mar 2005 | 21 Years 7 Months | Current |
| Bharat Kumar Shah | Officer In Default | 15 Jan 2026 | 0 Years 9 Months | Current |
Showing 6 of 7 current directors. View all directors
Auditor
Shri Sumati Industries Private Limited is audited by Anand ladha & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anand ladha & Associates | FY 2023 | 07592C |
Shareholding
The shareholding of Shri Sumati Industries Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shri Sumati Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹32 Cr
Satisfied charges
₹9.07 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 2016 | 100052766 | Others | ₹32 Cr | Open | |
| 24 Jan 2014 | 10481850 | Punjab National Bank | ₹6 Cr | Satisfied | |
| 30 Jun 2011 | 10295488 | Hdfc Bank Limited | ₹75 Lakh | Satisfied | |
| 02 May 2011 | 10288814 | Hdfc Bank Limited | ₹75 Lakh | Satisfied | |
| 25 Nov 2009 | 10189476 | State Bank of Indore | ₹1 Cr | Satisfied |
To see the full charge records of Shri Sumati Industries Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Shri Sumati Industries Private Limited has 10 deals on record (8 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.91 Cr; the latest was in July 2022.
Total deals
10
Secondary share transfers
8
Funding rounds
2
Disclosed funding
₹1.91 Cr
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2022 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 4 individuals |
| Feb 2014 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Rigveda Properties Ltd , 3 individuals |
| Sep 2013 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Benco Finance & Investment Pvt Ltd, Suvidha Securities Private Limited , Vibhuti Multitrade Private Limited |
| Mar 2008 | Funding round | ₹1.33 Cr | Investors: Rigveda Properties Ltd , Kapindra Multitrade Private Limited, Jolly Multitrade Private Limited |
| Mar 2007 | Funding round | ₹57.8 Lakh | Investors: Suvidha Securities Private Limited , Benco Finance & Investment Pvt Ltd, Hakmans Financial Services Private Limited |
To see the full deal history of Shri Sumati Industries Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shri Sumati Industries Private Limited has 2 court cases on record: 2 filed by Shri Sumati Industries. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 2 others | Pending |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 2 others | Disposed |
To see the full case history of Shri Sumati Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Shri Sumati Industries Private Limited was last rated by Care on 27 Sep 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 27 Sep 2021 |
To see the full credit ratings and regulatory alerts of Shri Sumati Industries Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Sumati Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shri Sumati Industries Private Limited has a workforce of 21 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
21
Active EPFO establishments
1
Employee growth
-12.5%
GST
Shri Sumati Industries has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAICS3766J1Z2 | Madhya Pradesh | Active | 01 Jul 2017 |
| 24AAICS3766J1Z0 | Gujarat | Active | 30 May 2024 |
To see the full GST registrations and return filing status of Shri Sumati Industries Private Limited, buy the company report.
Recent activity
Shri Sumati Industries Private Limited has 13 board changes on record since 2004: 7 appointments and 6 cessations. The latest: Bharat Kumar Shah was appointed as Officer In Default on 15 Jan 2026.
Appointed
Bharat Kumar Shah was appointed as Officer In Default.
Charges
A charge with Others of Rs. 32.00 Cr registered on 26 Aug 2016 with Charge ID 100052766 was modified on 31 Jul 2025.
AGM
Shri Sumati Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shri Sumati Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Charges
A charge registered on 24 Jan 2014 via Charge ID 10481850 with Punjab National Bank was fully satisfied on 01 Sep 2016.
Charges
A charge with Others amounted to Rs. 32.00 Cr with Charge ID 100052766 was registered on 26 Aug 2016.
Ceased
Ashish Shah ceased to be Additional Director.
Appointed
Ashish Shah was appointed as Director.
Appointed
Pritesh Ladha was appointed as Whole-Time Director.
Charges
A charge registered on 30 Jun 2011 via Charge ID 10295488 with Hdfc Bank Limited was fully satisfied on 25 Apr 2014.
Charges
A charge registered on 02 May 2011 via Charge ID 10288814 with Hdfc Bank Limited was fully satisfied on 25 Apr 2014.
Charges
A charge with Punjab National Bank amounted to Rs. 6.00 Cr with Charge ID 10481850 was registered on 24 Jan 2014.
20 earlier events are in the company report.
Frequently asked questions
Shri Sumati Industries is an active private limited company based in Indore, Madhya Pradesh, India. The company works in organic and health foods, within the food and beverages industry. It was incorporated on 21 April 2004 (22+ years old) and is registered under CIN U17111MP2004PTC016565.
Shri Sumati Industries has 7 current directors:
- Pramoda Ben Shah - Whole-Time Director
- Ramesh Chandra Ladha - Whole-Time Director
- Pritesh Ladha - Whole-Time Director
- Neera Chandrakant Shah - Whole-Time Director
- Nilu Ladha - Whole-Time Director
- Ashish Shah - Director
- Bharat Kumar Shah - Officer In Default
The latest financial statements of Shri Sumati Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shri Sumati Industries is 23AAICS3766J1Z2, registered in Madhya Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24AAICS3766J1Z0 (Gujarat).
The CIN (Corporate Identification Number) of Shri Sumati Industries is U17111MP2004PTC016565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Sumati Industries has 2 court cases on record: 2 filed by the company. 1 is pending.
Shri Sumati Industries was incorporated on 21 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Gwalior.
Shri Sumati Industries has 10 deals on record (8 secondary share transfers, 2 funding rounds), with disclosed funding of ₹1.91 Cr; the latest was in July 2022.
Bharat Kumar Shah was appointed as Officer In Default on 15 Jan 2026. Ashish Shah ceased to be Additional Director on 30 Sep 2015. Ashish Shah was appointed as Director on 13 May 2015. Shri Sumati Industries has 13 board changes on record in total.
Yes, Shri Sumati Industries is registered as a medium enterprise under Udyam registration (number: UDYAM-MP-23-0015489).