Sumania Exports Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 6.80 M
- Company Age 18 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 7.00 Cr
About Sumania Exports
Sumania Exports Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 October 2006 and has a history of 18 years and three months. Its registered office is in Delhi, 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 2.00 Cr and a paid-up capital of Rs 6.80 M.
The company has closed loans amounting to ₹7.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kunwar Singh and Usha Singh serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909DL2006PTC154811
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Company No.
154811
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
16 Oct 2006
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Date of AGM
30 Aug 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Sumania Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kunwar Singh
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Director | 20-Aug-2014 | Current |
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Usha Singh
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Director | 20-Aug-2014 | Current |
Financial Performance of Sumania Exports.
Sumania Exports Private Limited, 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%.
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What is the Ownership and Shareholding Structure of Sumania Exports?
In 2017, Sumania Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Industrial Electrics LlpKunwar Singh and Usha Singh are mutual person
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K U Infotech Private Limited
Kunwar Singh and Usha Singh are mutual person
Charges (Loans)
₹0
₹7.00 Cr
Charges Breakdown by Lending Institutions
- Ing Vysya Bank Limited : 7.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2011 | Ing Vysya Bank Limited | ₹7.00 Cr | Satisfied |
How Many Employees Work at Sumania Exports?
Unlock and access historical data on people associated with Sumania Exports, 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 Sumania Exports, 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 Sumania Exports'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.
