Sumaya Ventures Private Limited
About Sumaya Ventures Private Limited
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Sumaya Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the software development and IT solutions segment of the software and technology sector. It was incorporated on 22 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2012PTC240505.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Veerendra Kumar Nagar and Meena.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop In Plot No. 3/1 GF Kh No – 309 Chattarpur Enclave New Delhi 1, 10074, Delhi, India – 110074.
As per the financials filed for FY 2017, the company reported a revenue of ₹10,610. For the same year it recorded a net profit of ₹1,129 (net margin 10.6%) and EBITDA of -₹9,000 (EBITDA margin -84.8%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop In Plot No. 3/1 GF Kh No – 309 Chattarpur Enclave New Delhi 1, 10074, Delhi, India – 110074
- IndustrySoftware, Software Development, Software Publishing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sumaya Ventures Private Limited FY 2025 filings available
Sumaya Ventures Private Limited reported revenue of ₹10,610 for FY 2017.
Financial Statement Summary of Sumaya Ventures Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹10,610 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹9,000 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1,129 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Sumaya Ventures Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -84.8% | •••• | •••• |
| Net Profit Margin | 10.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sumaya Ventures are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sumaya Ventures Private Limited
Sumaya Ventures has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena | Additional Director | 06 Dec 2021 | 4 Years 10 Months | Current |
| Veerendra Kumar Nagar | Director | 06 Dec 2021 | 4 Years 10 Months | Current |
Auditor Details of Sumaya Ventures Private Limited
Sumaya Ventures Private Limited is audited by MUKESH A MITTAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESH A MITTAL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sumaya Ventures Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumaya Ventures Private Limited
Sumaya Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumaya Ventures Private Limited
Employment history and EPFO contributions of people linked to Sumaya Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sumaya Ventures Private Limited
Sumaya Ventures Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Veerendra Kumar Nagar ceased to be Additional Director on 29 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Sumaya Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumaya Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumaya Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sumaya Ventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumaya Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sumaya Ventures Private Limited
Sumaya Ventures is an active private limited company based in New Delhi, Delhi, India. The company works in software development, within the software industry. It was incorporated on 22 August 2012 (14+ years old) and is registered under CIN U72200DL2012PTC240505.
Sumaya Ventures reported revenue of ₹10,610 for FY 2017.
Sumaya Ventures has 2 current directors:
- Meena - Additional Director
- Veerendra Kumar Nagar - Director
Sumaya Ventures reported a net profit of ₹1,129 (net margin 10.6%) and EBITDA of -₹9,000 (EBITDA margin -84.8%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Sumaya Ventures is U72200DL2012PTC240505. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumaya Ventures was incorporated on 22 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Veerendra Kumar Nagar ceased to be Additional Director on 29 Sep 2024. Deepak Chopra ceased to be Additional Director on 24 Dec 2021. Diksha Chopra ceased to be Additional Director on 24 Dec 2021. Sumaya Ventures has 8 board changes on record in total.
The registered office of Sumaya Ventures is at Shop In Plot No. 31 GF Kh No – 309 Chattarpur Enclave New Delhi 1, 10074, Delhi, India – 110074.
Sumaya Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sumaya Ventures operates in the software industry, in the software development segment.