Sumadhu Overseas Private Limited
Global trading company specializing in engineering goods, commodities, fabrics, minerals, and precious stones.
1991 | Mumbai, Maharashtra (India) | Active
Sumadhu Overseas Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 2.00 M
- Company Age 33 Year, 8 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 14.85 Cr
About Sumadhu Overseas
Sumadhu Overseas Private Limited (SOPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 September 1991 and has a history of 33 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Madhu Overseas Pvt Ltd. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹14.85 Cr.
Rajesh Gandhi and Sudha Gandhi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1991PTC063419
- Company No.
063419
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Sep 1991
- Date of AGM
25 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Sumadhu Overseas Private Limited
Explore comprehensive data for Sumadhu Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sumadhu Overseas?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Gandhi  | Director | 30-Sep-1991 | Current |
| Sudha Gandhi | Director | 30-Sep-1991 | Current |
Financial Performance of Sumadhu Overseas.
Enhance accessibility to Sumadhu Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumadhu Overseas?
Unlock access to Sumadhu Overseas's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Madhu Overseas (Exports) Private Limited
Rajesh Gandhi and Sudha Gandhi are mutual person
Charges (Loans)
Open Charges
₹148.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The City Co-Operative Bank Limited : 9.75 Cr
- Uco Bank : 2.80 Cr
- Maratha Sahakari Bank Ltd. : 1.80 Cr
- Dena Bank : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2013 | The City Co-Operative Bank Limited | ₹6.50 Cr | Open |
| 13 Dec 2011 | The City Co-Operative Bank Limited | ₹3.25 Cr | Open |
| 04 Dec 2010 | Maratha Sahakari Bank Ltd. | ₹7.00 M | Open |
| 03 Dec 2010 | Maratha Sahakari Bank Ltd. | ₹1.10 Cr | Open |
| 28 Oct 2003 | Uco Bank | ₹1.40 Cr | Open |
How Many Employees Work at Sumadhu Overseas?
Unlock and access historical data on people associated with Sumadhu Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumadhu Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumadhu Overseas's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sumadhu Overseas
Recent activity within the organization
- Annual General Meeting
Sumadhu Overseas Private Limited last Annual general meeting of members was held on 25 Sep 2014 as per latest MCA records.
- Balance Sheet
Sumadhu Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Charges
A charge with The City Co-Operative Bank Limited of Rs. 65.00 M registered on 11 Feb 2013 with Charge ID 10410398 was modified on 05 Feb 2014.
- Charges
A charge with The City Co-Operative Bank Limited of Rs. 32.50 M registered on 13 Dec 2011 with Charge ID 10328853 was modified on 29 Jan 2014.
- Charges
A charge with The City Co-Operative Bank Limited amounted to Rs. 65.00 M with Charge ID 10410398 was registered on 11 Feb 2013.
- Charges
A charge with The City Co-Operative Bank Limited amounted to Rs. 32.50 M with Charge ID 10328853 was registered on 13 Dec 2011.
Frequently asked questions
What is the Incorporation or founding date of Sumadhu Overseas Private Limited?
Sumadhu Overseas Private Limited was incorporated on 30 Sep 1991.
What is authorized share capital and paid-up capital of Sumadhu Overseas Private Limited?
The authorized share capital of Sumadhu Overseas Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Sumadhu Overseas Private Limited?
Currently 2 directors are associated with Sumadhu Overseas Private Limited.
- Rajesh Babulal Gandhi
- Sudha Rajesh Gandhi
What is the registered address of Sumadhu Overseas Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumadhu Overseas Private Limited is 224 Avon Arcade Dashrathlal Joshi Road Vile Parle West India, Mumbai, Maharashtra, 400056.
What is the corporate identification number (CIN) and company number of Sumadhu Overseas Private Limited?
The corporate identification number (CIN) of Sumadhu Overseas Private Limited is U51900MH1991PTC063419 and the company number is 063419 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sumadhu Overseas Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sumadhu Overseas Private Limited amount to ₹ 14.85 Cr.
When was the last Balance Sheet of Sumadhu Overseas Private Limited filed with the ROC?
The most recent Balance Sheet for Sumadhu Overseas Private Limited was filed with the ROC on 31 Mar 2014.
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