Sumu Finlease Ltd
About Sumu Finlease Ltd
Data last updated:
Sumu Finlease Ltd was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 12 February 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1996PLC076244.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32.26 Lakh. It was led by directors including Renuka Mallick (Managing Director) and Sonia Gupta.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C – 28 Basement Housing Society South Extn., New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.25 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹9,717 (net margin 3%) and EBITDA of ₹13,132 (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 233% over three years.
Company details
Contact details
Sumu Finlease Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 28 Basement Housing Society South Extn., New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sumu Finlease Ltd, 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
Business activity
The main business activity of Sumu Finlease is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sumu Finlease Ltd, buy the company report.
Financials of Sumu Finlease Ltd
FY 2018 filings availableSumu Finlease Ltd reported revenue of ₹3.25 Lakh (up 190% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 233% over three years, including 190% growth in the latest year. EBITDA rose 107% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹13,132 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹9,717 | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 4% | |||
| Net Profit Margin | 3% | |||
| 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 | ||||
To see the full financial statements and ratios of Sumu Finlease Ltd, buy the company report.
Board of directors of Sumu Finlease Ltd
Sumu Finlease has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Gupta | Director | 21 May 2018 | 8 Years 5 Months | As last reported |
| Renuka Mallick | Managing Director | 14 Dec 2011 | 14 Years 10 Months | As last reported |
| Neeraj Gupta | Director | 25 Nov 2002 | 23 Years 10 Months | As last reported |
Peer comparison
Sumu Finlease Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S. N. Nidhi Limited | ₹3.25 Lakh (FY 2025) | -7.0% | Chalakudy, Kerala, India | |||
| Udayvani Trexim Pvt. Ltd. | ₹3.25 Lakh (FY 2024) | -2.0% | Howrah, West Bengal, India | |||
| Dove Info Solutions Private Limited | ₹3.25 Lakh (FY 2025) | 344.0% | Bahadurgarh, Haryana, India | |||
| BMG Chits Private Limited | ₹3.25 Lakh (FY 2023) | 48.0% | Madurai, Tamil Nadu, India | |||
| Sumu Finlease Ltdthis company | ₹3.25 Lakh (FY 2018) | ₹9,717 | 3% | 190.0% | New Delhi, Delhi, India | |
| Swarna Ganga Chit Funds and Finance Company Private Limited | ₹3.25 Lakh (FY 2025) | -83.0% | Hyderabad, Telangana, India | |||
| Kins Kuries Private Limited | ₹3.25 Lakh (FY 2017) | -56.0% | Thrissur, Kerala, India | |||
| Venugopal Co Pvt Ltd | ₹3.25 Lakh (FY 2024) | Thrissur, Kerala, India | ||||
| DNM Consultancy & Management Private Limited | ₹3.25 Lakh (FY 2025) | -73.0% | Kolkata, West Bengal, India | |||
| Corous Nidhi Limited | ₹3.25 Lakh (FY 2021) | 91.0% | Thrissur, Kerala, India | |||
| Ishani Nidhi Limited | ₹3.25 Lakh (FY 2019) | 884.0% | Patna, Bihar, India |
To see the full peer comparison of Sumu Finlease Ltd, buy the company report.
Auditor
Sumu Finlease Ltd is audited by AAJV AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AAJV AND ASSOCIATES | FY 2017 | 007739N |
Shareholding
The shareholding of Sumu Finlease Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sumu Finlease Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Sumu Finlease Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumu Finlease Ltd; 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 Sumu Finlease Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumu Finlease Ltd has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Hemant Gupta ceased to be Director on 21 May 2018.
Frequently asked questions
Sumu Finlease has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sumu Finlease was a public limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 12 February 1996 and is registered under CIN U74899DL1996PLC076244. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumu Finlease had 3 directors:
- Renuka Mallick - Managing Director
- Sonia Gupta - Director
- Neeraj Gupta - Director
The CIN (Corporate Identification Number) of Sumu Finlease is U74899DL1996PLC076244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sumu Finlease is at C – 28 Basement Housing Society South Extn., New Delhi, Delhi, India – 110049.
Sumu Finlease was incorporated on 12 February 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sumu Finlease on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Sumu Finlease operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Sumu Finlease by revenue are S. N. Nidhi Limited, Udayvani Trexim Pvt. Ltd, Dove Info Solutions Private Limited, BMG Chits Private Limited, Swarna Ganga Chit Funds and Finance Company Private Limited and 5 more, all in the same principal business activity (other financial activities).
Hemant Gupta ceased to be Director on 21 May 2018. Sonia Gupta was appointed as Director on 21 May 2018. Renuka Mallick was appointed as Managing Director on 14 Dec 2011. Sumu Finlease has 5 board changes on record in total.
The compliance status of Sumu Finlease is compliant as of 12 August 2026.