Sumangla Investment Co Ltd
Founded in 1972 and headquartered in West Bengal, India.
1972 | Kolkata, West Bengal (India) | Active
Sumangla Investment Co Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.56 Cr
- Company Age 52 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Sumangla Investment Co
Sumangla Investment Co Ltd (SICL) was founded in India on 17 May 1972 and has a glorious history of 52 years and 11 months.Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.56 Cr, as per Ministry of Corporate Affairs (MCA) records.
Suresh Kejriwal, Amit Khemka, and Manoj Vyas serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1972PLC028358
- Company No.
028358
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
17 May 1972
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Sumangla Investment Co Ltd
Explore comprehensive data for Sumangla Investment Co Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sumangla Investment Co?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Kejriwal  | Director | 25-Jul-2006 | Current |
| Amit Khemka | Additional Director | 22-Feb-2014 | Current |
| Manoj Vyas | Director | 31-Jan-2020 | Current |
Financial Performance of Sumangla Investment Co.
Sumangla Investment Co Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumangla Investment Co?
In 2017, Sumangla Investment Co had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Suresh Kejriwal and Amit Khemka are mutual person
- Amit Commercial Co Ltd
Suresh Kejriwal and Manoj Vyas are mutual person
- Shalimar Holdings Limited
Suresh Kejriwal is a mutual person
- Magadh Traders Ltd
Amit Khemka is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sumangla Investment Co?
Unlock and access historical data on people associated with Sumangla Investment Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumangla Investment Co, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumangla Investment Co's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sumangla Investment Co
Recent activity within the organization
- Annual General Meeting
Sumangla Investment Co Ltd last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Balance Sheet
Sumangla Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Manoj Kumar Vyas was appointed as a Director was appointed as a Director on 31 Jan 2020 & has been associated with this company since 5 years 3 months .
- Director Appointment
Amit Khemka was appointed as a Additional Director was appointed as a Additional Director on 22 Feb 2014 & has been associated with this company since 11 years 2 months .
- Director Appointment
Suresh Kumar Kejriwal was appointed as a Director was appointed as a Director on 25 Jul 2006 & has been associated with this company since 18 years 9 months .
- Company Incorporation
Sumangla Investment Co Ltd was registered on 17 May 1972 with Roc Kolkata & aged 52 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sumangla Investment Co Ltd?
Sumangla Investment Co Ltd was incorporated on 17 May 1972.
What is authorized share capital and paid-up capital of Sumangla Investment Co Ltd?
The authorized share capital of Sumangla Investment Co Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 2.56 Cr.
Who are the current board members & directors of Sumangla Investment Co Ltd?
Currently 3 directors are associated with Sumangla Investment Co Ltd.
- Suresh Kumar Kejriwal
- Amit Khemka
- Manoj Kumar Vyas
What is the registered address of Sumangla Investment Co Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumangla Investment Co Ltd is 25 Ganesh Chandra Avenue India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Sumangla Investment Co Ltd?
The corporate identification number (CIN) of Sumangla Investment Co Ltd is U67120WB1972PLC028358 and the company number is 028358 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sumangla Investment Co Ltd filed with the ROC?
The most recent Balance Sheet for Sumangla Investment Co Ltd was filed with the ROC on 31 Mar 2024.
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