Sumalka Finance Private Limited
About Sumalka Finance Private Limited
Data last updated:
Sumalka Finance Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 02 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1996PTC035028.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Verghese Alexander and Sulochana Grace Alexander.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.52 Lakh, a growth of 112% compared to the previous year. For the same year it recorded a net profit of ₹11.14 Lakh (net margin 31.4%) and EBITDA of ₹11.71 Lakh (EBITDA margin 33%). Revenue has grown at a compounded annual rate (CAGR) of 91% over three years and 40% over five years.
Court records list 10 cases involving the company, including 10 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sumalka Finance Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 1 Wing Ground Floor Alexander Square No.2 (Old No.34 35) Sardar Patel Road G, Uindy, Chennai, Tamil Nadu, India – 600032
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sumalka Finance 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 Sumalka Finance 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 Sumalka Finance Private Limited, buy the company report.
Financials of Sumalka Finance Private Limited
FY 2024 filings availableSumalka Finance Private Limited reported revenue of ₹35.52 Lakh (up 112% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 40% over five years, including 112% growth 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹11.71 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.14 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 33% | ||||
| Net Profit Margin | 31.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Sumalka Finance Private Limited, buy the company report.
Board of directors of Sumalka Finance Private Limited
Sumalka Finance has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Verghese Alexander | Director | 02 Apr 1996 | 30 Years 7 Months | Current |
| Sulochana Grace Alexander | Director | 02 Apr 1996 | 30 Years 7 Months | Current |
Peer comparison
Sumalka Finance Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Finance, Other Financial Services), with 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 |
|---|---|---|---|---|---|---|
| Khaitan Resourses Private Limited | ₹35.57 Lakh (FY 2016) | -11.0% | Kolkata, West Bengal, India | |||
| Mago Securities Limited | ₹35.56 Lakh (FY 2016) | 41.0% | Haryana, India | |||
| Pacy Overseas Private Limited | ₹35.52 Lakh (FY 2025) | 1.0% | New Delhi, Delhi, India | |||
| Sumalka Finance Private Limitedthis company | ₹35.52 Lakh (FY 2024) | ₹11.14 Lakh | 31.4% | 112.0% | Chennai, Tamil Nadu, India | |
| R Sen & Company Investment & Finance Pvt Ltd | ₹35.45 Lakh (FY 2024) | -2.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sumalka Finance Private Limited, buy the company report.
Auditor
Sumalka Finance Private Limited is audited by R. ANAND AND ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. ANAND AND ASSOCIATES | FY 2021 | 008231S |
Shareholding
The shareholding of Sumalka Finance Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sumalka Finance Private Limited, buy the company report.
Legal cases
Sumalka Finance Private Limited has 10 court cases on record: 10 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 10 | 3 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Civil suit | Filed against the company | Pending |
| Madras High Court | Appeal | Filed against the company | Pending |
| Madras High Court | Interim or miscellaneous application | Filed against the company | Pending |
| Madras High Court | Interim or miscellaneous application | Filed against the company | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Sumalka Finance 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 Sumalka Finance 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 Sumalka Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumalka Finance Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Sulochana Grace Alexander was appointed as Director on 02 Apr 1996.
Frequently asked questions
Sumalka Finance is an active private limited company based in Chennai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 02 April 1996 (30+ years old) and is registered under CIN U65191TN1996PTC035028.
Sumalka Finance has 2 current directors:
- Verghese Alexander - Director
- Sulochana Grace Alexander - Director
The latest financial statements of Sumalka Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sumalka Finance is U65191TN1996PTC035028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumalka Finance has 10 court cases on record: 10 filed against it. 3 are pending.
Sumalka Finance was incorporated on 02 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Sumalka Finance by revenue are Khaitan Resourses Private Limited, Mago Securities Limited, Pacy Overseas Private Limited, R Sen & Company Investment & Finance Pvt Ltd, all in the BFSI industry (Finance, Other Financial Services), with the same principal business activity (other financial activities).
Sulochana Grace Alexander was appointed as Director on 02 Apr 1996. Verghese Alexander was appointed as Director on 02 Apr 1996.
The registered office of Sumalka Finance is at C – 1 Wing Ground Floor Alexander Square No.2 Old No.34 35 Sardar Patel Road G, Uindy, Chennai, Tamil Nadu, India – 600032.
Sumalka Finance operates in the financial services industry, in the diversified financial services segment.
The compliance status of Sumalka Finance is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
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