Sumesh Financiers Private Limited
About Sumesh Financiers Private Limited
Data last updated:
Sumesh Financiers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC072410.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.37 Cr. It is led by directors Kewal Krishan Kumar and Siddharth Kumar.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at E – 202 Ramesh Nagar, New Delhi, Delhi, India – 110015.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sumesh Financiers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 202 Ramesh Nagar, New Delhi, Delhi, India – 110015
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Sumesh Financiers Private Limited, buy the company report.
- 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
Financials of Sumesh Financiers Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumesh Financiers Private Limited, buy the company report.
Board of directors of Sumesh Financiers Private Limited
Sumesh Financiers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kewal Krishan Kumar | Director | 31 Jan 2007 | 19 Years 9 Months | Current |
| Siddharth Kumar | Director | 31 Jan 2007 | 19 Years 9 Months | Current |
Legal cases
Sumesh Financiers Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Shakti Bhog Foods Limited and 13 Ors. | Pending |
To see the full case history of Sumesh Financiers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumesh Financiers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumesh Financiers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumesh Financiers Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Kewal Krishan Kumar was appointed as Director on 31 Jan 2007.
Frequently asked questions
Sumesh Financiers is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 September 1995 (31+ years old) and is registered under CIN U74899DL1995PTC072410.
Sumesh Financiers has 2 current directors:
- Kewal Krishan Kumar - Director
- Siddharth Kumar - Director
The latest financial statements of Sumesh Financiers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sumesh Financiers is U74899DL1995PTC072410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumesh Financiers has 1 court case on record: 1 filed against it. 1 is pending.
Sumesh Financiers was incorporated on 13 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Kewal Krishan Kumar was appointed as Director on 31 Jan 2007. Siddharth Kumar was appointed as Director on 31 Jan 2007.
The registered office of Sumesh Financiers is at E – 202 Ramesh Nagar, New Delhi, Delhi, India – 110015.
Sumesh Financiers operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Sumesh Financiers is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
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