Sumaya Investments Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 07-07-2024
- Paid Up Capital ₹ 0.11 M
as on 07-07-2024
- Company Age 43 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -61.50%
(FY 2020)
- Profit -82.88%
(FY 2020)
- Ebitda 5.46%
(FY 2020)
- Net Worth 1.11%
(FY 2020)
- Total Assets 8.29%
(FY 2020)
About Sumaya Investments
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 0.50 M and a paid-up capital of Rs 0.11 M, as per Ministry of Corporate Affairs (MCA) records.
Reshma Punj, Malini Bhasin, Gaurav Punj, and One other member serve as directors at the Company.
- CIN/LLPIN
U74899DL1981PTC011817
- Company No.
011817
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jun 1981
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sumaya Investments?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Reshma Punj  | Director | 03-Aug-2022 | Current |
| Malini Bhasin | Director | 10-Apr-1995 | Current |
| Gaurav Punj | Director | 10-Apr-1995 | Current |
| Ravinder Punj | Director | 10-Apr-1995 | Current |
Financial Performance of Sumaya Investments.
Sumaya Investments Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 61.5% decrease. The company also saw a substantial fall in profitability, with a 82.88% decrease in profit. The company's net worth moved up by a moderate rise of 1.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumaya Investments?
In 2019, Sumaya Investments had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ravishivam Investments Private LimitedActive 43 years 6 monthsReshma Punj, Malini Bhasin and 2 more are mutual person
- Pushpanjali Holdings Private LimitedActive 35 years 5 months
Reshma Punj, Malini Bhasin and 2 more are mutual person
- Lloyd Bitumen Products Private LimitedActive 11 years 8 months
Reshma Punj and Gaurav Punj are mutual person
- Radita Investments Private LimitedActive 43 years 4 months
Reshma Punj, Malini Bhasin and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sumaya Investments?
Unlock and access historical data on people associated with Sumaya Investments, 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 Sumaya Investments, 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 Sumaya Investments'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.
