Sumant Investments Pvt.Ltd.

Investment and holding company registered with RBI to deal in properties.

1986 | Delhi (India) | Active
Last Updated:

Sumant Investments.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 135.22 Cr
  • Paid Up Capital ₹ 17.46 Cr
  • Company Age 38 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 30.00 Cr
  • Revenue Growth 22.10%
  • Profit Growth 22.98%
  • Ebitda 13.29%
  • Net Worth 7.80%
  • Total Assets 7.50%

About Sumant Investments.Ltd.

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.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993DL1986PTC189009

  • Company No.

    189009

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Apr 1986

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Sumant Investments Pvt.Ltd.

Explore comprehensive data for Sumant Investments Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sumant Investments.Ltd.?

Executive Team (2)

NameDesignationAppointment DateStatus
Vandana Shriram Country flag representing In Managing Director04-Jul-2011Current
Shwetank Tiwari Country flag representing In Company Secretary01-Apr-2022Current

Board Members (4)

NameDesignationAppointment DateStatus
Kamal Mishra Country flag representing In Director 31-Jan-2013Current
Richa Shriram Country flag representing In Whole-Time Director 04-Jul-2011Current
Kavita Shriram Country flag representing In Whole-Time Director 04-Jul-2011Current
Capt Vishwanath Country flag representing In Director 27-Apr-1992Current

Financial Performance of Sumant Investments.Ltd..

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%.

Sumant Investments.Ltd. revenue growth over time
Sumant Investments.Ltd. profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
22.10%
Revenue from Operations
13.21%
Total Assets
7.50%
Profit or Loss
22.98%
Net Worth
7.80%
EBITDA
13.29%

What is the Ownership and Shareholding Structure of Sumant Investments.Ltd.?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹30.00 Cr

Charges Breakdown by Lending Institutions

  • Icici Limited : 27.60 Cr
  • Icici Ltd : 2.40 Cr

Latest Charge Details

DateLenderAmountStatus
22 Feb 2000Icici Limited₹2.20 CrSatisfied
22 Feb 2000Icici Limited₹2.90 CrSatisfied
22 Feb 2000Icici Limited₹2.90 CrSatisfied
22 Feb 2000Icici Limited₹2.40 CrSatisfied
22 Feb 2000Icici Limited₹2.40 CrSatisfied

How Many Employees Work at Sumant Investments.Ltd.?

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.

Employee growth trends for Sumant Investments Pvt.Ltd.

Deals i

Graph showing company valuation over time

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.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sumant Investments.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Sumant Investments Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sumant Investments Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    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 .

  • Director Appointment

    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 .

  • Director Appointment

    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 .

  • Director Appointment

    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 .

Frequently asked questions

  • What is the Incorporation or founding date of Sumant Investments Pvt.Ltd.?

    Sumant Investments Pvt.Ltd. was incorporated on 03 Apr 1986.

  • What is authorized share capital and paid-up capital of Sumant Investments Pvt.Ltd.?

    The authorized share capital of Sumant Investments Pvt.Ltd. is ₹ 135.22 Cr and paid-up capital is ₹ 17.46 Cr.

  • Who are the current board members & directors of Sumant Investments Pvt.Ltd.?

    Currently 6 directors are associated with Sumant Investments Pvt.Ltd..

    • Kamal Kant Mishra
    • Richa Ajit Shriram
    • Kavita Vikram Shriram
    • Vandana Ajay Shriram
    • Capt Vishwanath
    • Shwetank Tiwari

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Sumant Investments Pvt.Ltd.?

    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).

  • What has been the recent revenue trend for Sumant Investments Pvt.Ltd.?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sumant Investments Pvt.Ltd. has risen by 22.10%.

  • What change has been observed in the net worth of Sumant Investments Pvt.Ltd., and by what percentage?

    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%.

  • When was the last Balance Sheet of Sumant Investments Pvt.Ltd. filed with the ROC?

    The most recent Balance Sheet for Sumant Investments Pvt.Ltd. was filed with the ROC on 31 Mar 2023.

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