Sumati Industrial Finance Profile
Key Indicators
- Authorised Capital ₹ 5.84 Cr
as on 25-06-2024
- Paid Up Capital ₹ 5.82 Cr
as on 25-06-2024
- Company Age 42 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Sumati Industrial Finance
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 5.84 Cr and a paid-up capital of Rs 5.82 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nisha Gangwal, Rajendra Gangwal, and Rohit Gangwal serve as directors at the Company.
- CIN/LLPIN
U70109WB1982PLC035300
- Company No.
035300
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Sep 1982
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sumati Industrial Finance?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nisha Gangwal  | Director | 25-Apr-2000 | Current |
| Rajendra Gangwal | Director | 10-Mar-2009 | Current |
| Rohit Gangwal | Director | 10-Mar-2009 | Current |
Financial Performance and Corporate Structure Insights of Sumati Industrial Finance.
Sumati Industrial Finance Ltd, for the financial year ended 2020, 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 Sumati Industrial Finance?
In 2017, Sumati Industrial Finance had a promoter holding of 67.62% and a public holding of 32.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Arihant Chemicals Industries Ltd
Active 44 years 3 monthsNisha Gangwal, Rajendra Gangwal and 1 more are mutual person
Gangwal Infrastructure Private Limited
Active 15 years 10 monthsNisha Gangwal, Rajendra Gangwal and 1 more are mutual person
Gunjan Vincom Pvt Ltd
Active 28 years 5 monthsNisha Gangwal, Rajendra Gangwal and 1 more are mutual person
Deergold Distributors Llp
Active 6 years 5 monthsRajendra Gangwal and Rohit Gangwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sumati Industrial Finance?
Unlock and access historical data on people associated with Sumati Industrial Finance, 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 Sumati Industrial Finance, 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 Sumati Industrial Finance'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.
