Sumitra Finance Private Limited

Investment company that deals with financial activities such as purchasing, holding, and disposing of securities.

2009 | Kolkata, West Bengal (India) | Active
Last Updated: December 30, 2024

Sumitra Finance Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.15 M
  • Company Age 15 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 1480.64%
  • Profit Growth 494.26%
  • Ebitda 162.19%
  • Net Worth 2.11%
  • Total Assets 46.35%

About Sumitra Finance

Sumitra Finance Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 December 2009 and has a history of 15 years and one month. Its registered office is in Kolkata, West Bengal, 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 2.00 Cr and a paid-up capital of Rs 2.15 M, as per Ministry of Corporate Affairs (MCA) records.

Dipak Sanwaria and Priyesh Sanwaria serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999WB2009PTC140288

  • Company No.

    140288

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Dec 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Metals and Minerals

Who are the key members and board of directors at Sumitra Finance?

Board Members (2)

Name Designation Appointment Date Status
Dipak Sanwaria Country flag representing In Director 16-Dec-2009 Current
Priyesh Sanwaria Country flag representing In Director 26-Aug-2023 Current

Financial Performance of Sumitra Finance.

Sumitra Finance Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1480.64% increase. The company also saw a substantial improvement in profitability, with a 494.26% increase in profit. The company's net worth moved up by a moderate rise of 2.11%.

Graph illustrating revenue growth over time
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
1480.64%
Revenue from Operations
Total Assets
46.35%
Profit or Loss
494.26%
Net Worth
2.11%
EBITDA
162.19%

What is the Ownership and Shareholding Structure of Sumitra Finance?

In 2022, Sumitra Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Sumitra Finance?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumitra 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 Sumitra Finance'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 Sumitra Finance

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Sumitra Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Priyesh Sanwaria was appointed as a Director was appointed as a Director on 26 Aug 2023 & has been associated with this company since 1 year 5 months .

    26 Aug 2023

  • Director Appointment

    Dipak Kumar Sanwaria was appointed as a Director was appointed as a Director on 16 Dec 2009 & has been associated with this company since 15 years 1 month .

    16 Dec 2009

  • Company Incorporation

    Sumitra Finance Private Limited was registered on 16 Dec 2009 with Roc Kolkata & aged 15 years 1 month as per MCA records.

    16 Dec 2009

Frequently asked questions

  • Sumitra Finance Private Limited was incorporated on 16 Dec 2009.

  • The authorized share capital of Sumitra Finance Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.15 M.

  • Currently 2 directors are associated with Sumitra Finance Private Limited.

    • Dipak Kumar Sanwaria
    • Priyesh Sanwaria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sumitra Finance Private Limited is Room No.-15A 3Rd Floor 36 Strand Road, India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Sumitra Finance Private Limited is U65999WB2009PTC140288 and the company number is 140288 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sumitra Finance Private Limited has risen by 1480.64%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sumitra Finance Private Limited has experienced an upsurge of 2.11%.

  • The most recent Balance Sheet for Sumitra Finance Private Limited was filed with the ROC on 31 Mar 2024.

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