Diligence memo · auto-generated · as of July 2, 2026
Sundia Corp
Sundia Corp looks fair against its niche peers and is dormant on financing cadence.
Businessfiled
Sundia Corp operates in Retailing, based in WALNUT.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Sundia Corp has raised $24M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series B (a $15M–$40M round).
Largest single filing: $24M on 2012-04-27.
Most recent recorded round closed around 2012-04-27.
Valuation (modeled)modeled
Provath models Sundia Corp at approximately $133M (range $53M–$512M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Fair. Modeled value is 1.18× the median modeled value of Series B Retailing companies in 2010–2012 (28 peers) — value vs value, same stage and era. Within the normal band (118% of peer median) for its niche.
Financing rhythm & timingmixed
Last raise 14.2 yr ago; this sector typically re-raises about every 13 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 89% of Retailing peers (2347 compared).
Modeled value ranks above 94% of those peers.
Closest niche peers: Express Oil Group, Inc., Wayfair Llc, Vitacost.com, Inc., Jessica'S Holdings, Llc, Ezcorp Inc.
Peoplefiled
3 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.