Sumeg Financial Services Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Active
Last Updated: December 14, 2024

Sumeg Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Sumeg Financial Services

Sumeg Financial Services Private Limited (SFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 April 1996 and has a history of 28 years and nine 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 0.20 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Anand Agrawal and Sweety Agrawal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1996PTC077934

  • Company No.

    077934

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Apr 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Sumeg Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Anand Agrawal Country flag representing In Director 01-May-2000Current
Sweety Agrawal Country flag representing In Director 07-Oct-1997Current

Financial Performance of Sumeg Financial Services.

Sumeg Financial Services 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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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sumeg Financial Services?

In 2017, Sumeg Financial Services had a promoter holding of 58.00% and a public holding of 42.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sumeg Financial Services?

Unlock and access historical data on people associated with Sumeg Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumeg Financial Services, 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 Sumeg Financial Services's trajectory.

Rating

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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

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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 Sumeg Financial Services

Recent activity within the organization

  • Annual General Meeting

    Sumeg Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sumeg Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Anand Agrawal was appointed as a Director was appointed as a Director on 01 May 2000 & has been associated with this company since 24 years 9 months .

    01 May 2000

  • Director Appointment

    Sweety Agrawal was appointed as a Director was appointed as a Director on 07 Oct 1997 & has been associated with this company since 27 years 3 months .

    07 Oct 1997

  • Company Incorporation

    Sumeg Financial Services Private Limited was registered on 09 Apr 1996 with Roc Delhi & aged 28 years 9 months as per MCA records.

    09 Apr 1996

Frequently asked questions

  • Sumeg Financial Services Private Limited was incorporated on 09 Apr 1996.

  • The authorized share capital of Sumeg Financial Services Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sumeg Financial Services Private Limited.

    • Anand Agrawal
    • Sweety Agrawal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sumeg Financial Services Private Limited is 458-459 2Nd Floor Aggarwal Chambers Iii, Vikas Marg India, Delhi, 110092.

  • The corporate identification number (CIN) of Sumeg Financial Services Private Limited is U74899DL1996PTC077934 and the company number is 077934 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sumeg Financial Services Private Limited was filed with the ROC on 31 Mar 2024.