Suma Holding Private Limited
About Suma Holding Private Limited
Data last updated:
Suma Holding Private Limited was a private 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 was incorporated on 27 March 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC066776.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Manish Goyal and Subhash Goyal.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at B – 7/11 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
Company details
Contact details
Suma Holding Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 7/11 Safdarjung Enclave, New Delhi, Delhi, India – 110029
- 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 Suma Holding Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suma Holding Private Limited, buy the company report.
Board of directors of Suma Holding Private Limited
Suma Holding has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Goyal | Director | 16 Feb 2004 | 22 Years 8 Months | As last reported |
| Subhash Goyal Also directs: Minerva Publishing and Media Limited | Additional Director | 04 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
Suma Holding Private Limited has 7 court cases on record: 5 filed by Suma Holding, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 0 | 0 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Registrar Court | Tribunal matter | Filed by the company against Registrar of Companies NCT of Delhi & Haryana & Anr. and 1 other | Disposed |
| NCLAT, Court II | Tribunal matter | Filed by the company against Registrar of Companies NCT of Delhi & Haryana & Anr and 1 other | Disposed |
| NCLAT, Court II | Tribunal matter | Filed by the company against Registrar of Companies NCT of Delhi & Haryana & Anr. and 1 other | Disposed |
| Supreme Court | Court case (-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi) | Filed by the company against Registrar of Companies, NCT of Delhi and Haryana Through Registrar 4 Th Floor, Ifci Tower, 61, Nehru Place, New Delhi-110019 ,South * , Delhi and 1 other | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Registrar of Companies NCT of Delhi & Haryana & Anr. and 1 other | Disposed |
To see the full case history of Suma Holding 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 Suma Holding 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 Suma Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suma Holding Private Limited has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Ashish Goel ceased to be Director on 10 Mar 2008.
Frequently asked questions
Suma Holding 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.
Suma Holding was a private limited company based in New Delhi, Delhi, India. It was incorporated on 27 March 1995 and is registered under CIN U74899DL1995PTC066776. The company has been struck off by the Registrar of Companies and is no longer operational.
Suma Holding had 2 directors:
- Manish Goyal - Director
- Subhash Goyal - Additional Director
The CIN (Corporate Identification Number) of Suma Holding is U74899DL1995PTC066776. 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 Suma Holding is at B – 711 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Suma Holding was incorporated on 27 March 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Suma Holding on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Suma Holding has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the nclat.
Ashish Goel ceased to be Director on 10 Mar 2008. Yogender Kumar ceased to be Additional Director on 10 Mar 2008. Subhash Goyal was appointed as Additional Director on 04 Jul 2007. Suma Holding has 4 board changes on record in total.
Suma Holding can be reached at its registered office: B – 711 Safdarjung Enclave, New Delhi, Delhi, India – 110029.