- Category
- Small (2021-22)
- Udyam number
- UDYAM-RJ-01-0015824

Suma Minerals Private Limited
About Suma Minerals Private Limited
Data last updated:
Suma Minerals Private Limited is a private limited company based in Madanganj Kishanganj, Rajasthan, India. It operates in the oil and gas marketing services segment of the energy and power sector. It was incorporated on 23 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U24117RJ1995PTC010263. Its GSTIN is 08AACCS3244D1ZO (Rajasthan).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹68.65 Lakh. It is led by directors including Kamla Kothari and Vardhman Jain.
Its last annual general meeting (AGM) was held on 26 May 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Khasra No. 704 Indian Oil Petrol Pump Opp. Hotel Kuldeep, Madanganj Kishanganj, Rajasthan, India – 305801.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.28 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net profit of ₹38,887 (net margin 7.4%) and EBITDA of ₹53,964 (EBITDA margin 10.2%). Revenue has declined at a compounded annual rate (CAGR) of 85% over three years and 70% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹21.54 Cr on record. Court records list 28 cases involving the company, including 4 filed by the company and 24 filed against it; 3 cases are pending.
Suma Minerals Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-01-0015824). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Suma Minerals
Contact details
Suma Minerals Private Limited's registered office is in Madanganj Kishanganj, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No. 704 Indian Oil Petrol Pump Opp. Hotel Kuldeep, Madanganj Kishanganj, Rajasthan, India – 305801
- IndustryEnergy and Power, Oil & Gas Marketing Services
To see the full contact details of Suma Minerals 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
Business activity
The main business activity of Suma Minerals is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Suma Minerals Private Limited, buy the company report.
Financials of Suma Minerals Private Limited
FY 2025 filings availableSuma Minerals Private Limited reported revenue of ₹5.28 Lakh (down 99% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 70% over five years, including a 99% fall in the latest year. EBITDA fell 86% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹53,964 | ||||
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| Net Profit (PAT) | ₹38,887 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 10.2% | ||||
| Net Profit Margin | 7.4% | ||||
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To see the full financial statements and ratios of Suma Minerals Private Limited, buy the company report.
Board of directors of Suma Minerals Private Limited
Suma Minerals has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamla Kothari | Director | 21 Mar 2022 | 4 Years 7 Months | Current |
| Vardhman Jain | Director | 21 Mar 2022 | 4 Years 7 Months | Current |
| Kothari Mayank | Director | 26 Apr 2025 | 1 Years 6 Months | Current |
| Atul Agrawal | Director | 26 Apr 2025 | 1 Years 6 Months | Current |
Auditor
Suma Minerals Private Limited is audited by VISHAL PARIKH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHAL PARIKH & ASSOCIATES | FY 2022 | 020170C |
Shareholding
The shareholding of Suma Minerals Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Suma Minerals Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Apr 2021 | 100442865 | Others | ₹1.5 Cr | Satisfied | |
| 15 Jun 2020 | 100356269 | Others | ₹1.95 Cr | Satisfied | |
| 22 Jan 2020 | 100321239 | Others | ₹4.5 Cr | Satisfied | |
| 28 Mar 2019 | 100254426 | Others | ₹5 Cr | Satisfied | |
| 01 Sep 2015 | 10593071 | Vijaya Bank | ₹4.9 Cr | Satisfied |
To see the full charge records of Suma Minerals Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Suma Minerals Private Limited has 28 court cases on record: 4 filed by Suma Minerals, 24 filed against it. 3 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 14 | 3 |
| District courts | 11 | 10 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (CSTAY) | Filed against the company by Indian Oil Corporation Limited, | Pending |
| High Court | Interim or miscellaneous application | Filed by the company against Indian Oil Corporation Limited | Pending |
| High Court | Writ petition | Filed by the company against Indian Oil Corporation Limited and 7 others | Pending |
| High Court of Rajasthan | Court case (SAW) | Filed against the company by Indian Oil Corporation Limited and 1 other | Disposed |
| High Court of Rajasthan | Interim or miscellaneous application | Filed against the company by Indian Oil Corporation Limited | Disposed |
To see the full case history of Suma Minerals 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 Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Suma Minerals Private Limited has a workforce of 4 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
GST
Suma Minerals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AACCS3244D1ZO | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Suma Minerals Private Limited, buy the company report.
Recent activity
Suma Minerals Private Limited has 9 board changes on record since 2017: 4 appointments and 5 cessations. The latest: Atul Agrawal was appointed as Director on 26 Apr 2025.
22 earlier events are in the company report.
Frequently asked questions
Suma Minerals is an active private limited company based in Madanganj Kishanganj, Rajasthan, India. The company works in oil and gas marketing services, within the energy and power industry. It was incorporated on 23 June 1995 (31+ years old) and is registered under CIN U24117RJ1995PTC010263.
Suma Minerals has 4 current directors:
- Kamla Kothari - Director
- Vardhman Jain - Director
- Kothari Mayank - Director
- Atul Agrawal - Director
The latest financial statements of Suma Minerals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 May 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Suma Minerals is 08AACCS3244D1ZO, registered in Rajasthan.
The CIN (Corporate Identification Number) of Suma Minerals is U24117RJ1995PTC010263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Suma Minerals has 28 court cases on record: 4 filed by the company and 24 filed against it. 3 are pending. Most are in the high courts.
Suma Minerals was incorporated on 23 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Jaipur.
Atul Agrawal was appointed as Director on 26 Apr 2025. Kothari Mayank was appointed as Director on 26 Apr 2025. Rajlaxmi Dhariwal ceased to be Director on 24 Mar 2022. Suma Minerals has 9 board changes on record in total.
Yes, Suma Minerals is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-01-0015824).
The registered office of Suma Minerals is at Khasra No. 704 Indian Oil Petrol Pump Opp. Hotel Kuldeep, Madanganj Kishanganj, Rajasthan, India – 305801.

