Sumaj Investments Ltd
About Sumaj Investments Ltd
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Sumaj Investments Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 07 April 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L65993WB1981PLC033530. It is a listed company as per MCA records.
The company has an authorised share capital of ₹24.75 Lakh and a paid-up capital of ₹10 Lakh.
The registered office is at 9 Chittaranjan Avenue, Kolkata, West Bengal, India – 700073.
Court records list 2 cases involving the company, including 1 filed by the company and 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
Sumaj Investments Ltd's registered office is in Kolkata, West Bengal.
- Registered Address9 Chittaranjan Avenue, Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, Investment Banking & Advisory
- 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 Sumaj Investments Ltd
Year-wise financial statements and ratios of Sumaj Investments Ltd are in the company report Buy the company report.
Board of directors of Sumaj Investments Ltd
Sumaj Investments has 1 former director on record and no current directors listed.
Legal cases
Sumaj Investments Ltd has 2 court cases on record: 1 filed by Sumaj Investments, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by State of West Bengal | Pending |
| High Court | Company petition | Filed by the company against The Registrar of Companies, West Bengal | Disposed |
To see the full case history of Sumaj Investments Ltd, 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 Sumaj Investments 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 Sumaj Investments Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumaj Investments Ltd has 2 board changes on record since 2002: 1 appointment and 1 cessation. The latest: Amit Chanda ceased to be Director on 24 Jun 2006.
Frequently asked questions
Sumaj Investments is an active public limited company based in Kolkata, West Bengal, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 07 April 1981 (45+ years old) and is registered under CIN L65993WB1981PLC033530.
The CIN (Corporate Identification Number) of Sumaj Investments is L65993WB1981PLC033530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Sumaj Investments is a listed company as per MCA records.
Sumaj Investments has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Sumaj Investments was incorporated on 07 April 1981, making it 45+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Chanda ceased to be Director on 24 Jun 2006. Amit Chanda was appointed as Director on 30 Sep 2002.
The registered office of Sumaj Investments is at 9 Chittaranjan Avenue, Kolkata, West Bengal, India – 700073.
Sumaj Investments operates in the financial services industry, in the investment banking and advisory segment.
The compliance status of Sumaj Investments is active non-compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Sumaj Investments can be reached at its registered office: 9 Chittaranjan Avenue, Kolkata, West Bengal, India – 700073.
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