
Sumant Investments Pvt.Ltd.
Investment and holding company registered with RBI to deal in properties.
Investment and holding company registered with RBI to deal in properties.
Sumant Investments Pvt.Ltd. (SIP) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 April 1986 and has a history of 38 years and 11 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 2023. It's a company limited by shares with an authorized capital of Rs 135.22 Cr and a paid-up capital of Rs 17.46 Cr.
The company has closed loans amounting to ₹30.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Sumant Investments Pvt.Ltd. India is Shwetank Tiwari as COMPANY SECRETARY. Kamal Mishra, Richa Shriram, Kavita Shriram, and Two other members serve as directors at the Company.
Delhi, India
+91-XXXXXXXXXX
U65993DL1986PTC189009
189009
Private Limited Indian Non-Government Company
03 Apr 1986
30 Sep 2023
31 Mar 2023
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Vandana Shriram ![]() | Managing Director | 04-Jul-2011 | Current |
Shwetank Tiwari ![]() | Company Secretary | 01-Apr-2022 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Kamal Mishra ![]() | Director | 31-Jan-2013 | Current |
Richa Shriram ![]() | Whole-Time Director | 04-Jul-2011 | Current |
Kavita Shriram ![]() | Whole-Time Director | 04-Jul-2011 | Current |
Capt Vishwanath ![]() | Director | 27-Apr-1992 | Current |
Sumant Investments Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 22.1% increase. The company also saw a substantial improvement in profitability, with a 22.98% increase in profit. The company's net worth moved up by a moderate rise of 7.8%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue |
| ||||||
Revenue from Operations |
| ||||||
Total Assets |
| ||||||
Profit or Loss |
| ||||||
Net Worth |
| ||||||
EBITDA |
|
In 2023, Sumant Investments.Ltd. had a promoter holding of 100.00%. The company had 15 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Kamal Mishra is a mutual person
Kamal Mishra is a mutual person
Richa Shriram, Kavita Shriram and 1 more are mutual person
Richa Shriram, Kavita Shriram and 1 more are mutual person
Richa Shriram, Kavita Shriram and 1 more are mutual person
Richa Shriram, Kavita Shriram and 1 more are mutual person
₹0
₹30.00 Cr
Date | Lender | Amount | Status |
---|---|---|---|
22 Feb 2000 | Icici Limited | ₹2.20 Cr | Satisfied |
22 Feb 2000 | Icici Limited | ₹2.90 Cr | Satisfied |
22 Feb 2000 | Icici Limited | ₹2.90 Cr | Satisfied |
22 Feb 2000 | Icici Limited | ₹2.40 Cr | Satisfied |
22 Feb 2000 | Icici Limited | ₹2.40 Cr | Satisfied |
Unlock and access historical data on people associated with Sumant Investments.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sumant Investments.Ltd., 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 Sumant Investments.Ltd.'s trajectory.
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.
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.
Sumant Investments Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Sumant Investments Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Kamal Kant Mishra was appointed as a Director was appointed as a Director on 31 Jan 2013 & has been associated with this company since 12 years 1 month .
Richa Ajit Shriram was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 04 Jul 2011 & has been associated with this company since 13 years 8 months .
Kavita Vikram Shriram was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 04 Jul 2011 & has been associated with this company since 13 years 8 months .
Vandana Ajay Shriram was appointed as a Managing Director was appointed as a Managing Director on 04 Jul 2011 & has been associated with this company since 13 years 8 months .
Sumant Investments Pvt.Ltd. was incorporated on 03 Apr 1986.
The authorized share capital of Sumant Investments Pvt.Ltd. is ₹ 135.22 Cr and paid-up capital is ₹ 17.46 Cr.
Currently 6 directors are associated with Sumant Investments Pvt.Ltd..
As per Ministry of Corporate Affairs (Mca), the registered address of Sumant Investments Pvt.Ltd. is A-37 Vasant Marg Vihar, India, New Delhi, 110057.
The corporate identification number (CIN) of Sumant Investments Pvt.Ltd. is U65993DL1986PTC189009 and the company number is 189009 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Sumant Investments Pvt.Ltd. has risen by 22.10%.
The financial reports for the fiscal year 2023 indicates that The net worth of Sumant Investments Pvt.Ltd. has experienced an upsurge of 7.80%.
The most recent Balance Sheet for Sumant Investments Pvt.Ltd. was filed with the ROC on 31 Mar 2023.
Search company & director profiles for free and gain access to critical business data.
RC
PS
AK
AS