Suumaya Capital Limited
Provides financing and loans for individuals, businesses, and properties.
2021 | Mumbai, Maharashtra (India) | Inactive
Suumaya Capital Profile
Key Indicators
- Authorised Capital ₹ 2.70 Cr
- Paid Up Capital ₹ 2.70 Cr
- Company Age 3 Year, 7 Months
About Suumaya Capital
Suumaya Capital Limited (SCL) is Strike Off company established on 05 Aug 2021 with its office registered at Mumbai, Maharashtra, India and has been running since 3 Year, 7 Months with a paid up capital of 2.70 Cr. According to MCA records, 3 Directors are linked to this company as of 01 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65929MH2021PLC365289
- Company No.
365289
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
05 Aug 2021
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Suumaya Capital Limited
Explore comprehensive data for Suumaya Capital Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Suumaya Capital?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ushik Gala  | Director | 05-Aug-2021 | Current |
| Sejal Doshi | Director | 05-Aug-2021 | Current |
| Karishma Kaku | Director | 05-Aug-2021 | Current |
Financial Performance of Suumaya Capital.
Enhance accessibility to Suumaya Capital's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Suumaya Capital?
Unlock access to Suumaya Capital's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Suumaya Corporation LimitedUshik Gala and Sejal Doshi are mutual person
Suumaya FoundationKarishma Kaku is a mutual person
Suumaya Lifestyle LimitedUshik Gala and Sejal Doshi are mutual person
- Suumaya Agro Limited
Ushik Gala is a mutual person
- Suumaya Fabrics Limited
Karishma Kaku is a mutual person
- Indiacredit Risk Management Llp
Ushik Gala and Karishma Kaku are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suumaya Capital?
Suumaya Capital has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Suumaya Capital, 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 Suumaya Capital's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Suumaya Capital
Recent activity within the organization
- Director Appointment
Ushik Mahesh Gala was appointed as a Director was appointed as a Director on 05 Aug 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Karishma Ruturaj Kaku was appointed as a Director was appointed as a Director on 05 Aug 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Sejal Pravinchandra Doshi was appointed as a Director was appointed as a Director on 05 Aug 2021 & has been associated with this company since 3 years 7 months .
- Company Incorporation
Suumaya Capital Limited was registered on 05 Aug 2021 with Roc Mumbai & aged 3 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Suumaya Capital Limited?
Suumaya Capital Limited was incorporated on 05 Aug 2021.
What is authorized share capital and paid-up capital of Suumaya Capital Limited?
The authorized share capital of Suumaya Capital Limited is ₹ 2.70 Cr and paid-up capital is ₹ 2.70 Cr.
Who are the current board members & directors of Suumaya Capital Limited?
Currently 3 directors are associated with Suumaya Capital Limited.
- Ushik Mahesh Gala
- Karishma Ruturaj Kaku
- Sejal Pravinchandra Doshi
What is the registered address of Suumaya Capital Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Suumaya Capital Limited is Gala 5F/D Malad Industrial Units Chs. Ramchandra Lane Extension, West India, Mumbai, Maharashtra, 400064.
What is the corporate identification number (CIN) and company number of Suumaya Capital Limited?
The corporate identification number (CIN) of Suumaya Capital Limited is U65929MH2021PLC365289 and the company number is 365289 as per Ministry of Corporate Affairs (MCA).
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