About Sumangal Industries Limited
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Sumangal Industries Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 02 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB2010PLC150956.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh. It is led by directors including Gopal Chandra Adhikary and Subrata Adhikary.
Its last annual general meeting (AGM) was held on 21 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹12 Cr and satisfied charges of ₹16 Cr on record. Court records list 44 cases involving the company, including 19 filed by the company and 25 filed against it; 14 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sumangalindustries.net.
Company details
Contact details
Sumangal Industries Limited's registered office is in Kolkata, West Bengal.
- Registered AddressChatterjee International Centre 33A Jl Nehru Road 9th Floor R.M. No., A – 11, Kolkata, West Bengal, India – 700071
- IndustryAgriculture, Agro Retail & Distribution
- 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 Sumangal Industries Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumangal Industries Limited, buy the company report.
Board of directors of Sumangal Industries Limited
Sumangal Industries has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Chandra Adhikary | Director | 26 Apr 2013 | 13 Years 6 Months | Current |
| Subrata Adhikary | Director | 02 Jul 2010 | 16 Years 4 Months | Current |
| Madhumita Adhikary | Director | 02 Jul 2010 | 16 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2010 | 10255979 | Rana Protap Roy | ₹12 Cr | Open | |
| 20 Dec 2010 | 10255583 | Rana Protap Roy | ₹8 Cr | Satisfied | |
| 20 Dec 2010 | 10255980 | Rana Protap Roy | ₹8 Cr | Satisfied |
To see the full charge records of Sumangal Industries Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sumangal Industries Limited has 44 court cases on record: 19 filed by Sumangal Industries, 25 filed against it. 14 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 25 | 24 | 14 |
| High courts | 19 | 1 | 0 |
Cases on record (5 of 44)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Pending |
| Bombay High Court | Arbitration matter | Filed by the company against M/S HDB Financial Services Ltd | Disposed |
| High Court | Court case (EC) | Filed against the company by M/S. HDB Financial Services Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by HDB Financial Services Limited | Disposed |
To see the full case history of Sumangal Industries 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 Sumangal Industries 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 Sumangal Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumangal Industries Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Indusekhar Chakraborty ceased to be Director on 27 Apr 2013.
3 earlier events are in the company report.
Frequently asked questions
Sumangal Industries is an active public limited company based in Kolkata, West Bengal, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 02 July 2010 (16+ years old) and is registered under CIN U70100WB2010PLC150956.
Sumangal Industries has 3 current directors:
- Gopal Chandra Adhikary - Director
- Subrata Adhikary - Director
- Madhumita Adhikary - Director
The latest financial statements of Sumangal Industries on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 21 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sumangal Industries is U70100WB2010PLC150956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumangal Industries has 44 court cases on record: 19 filed by the company and 25 filed against it. 14 are pending. Most are in the district courts.
Sumangal Industries was incorporated on 02 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Indusekhar Chakraborty ceased to be Director on 27 Apr 2013. Kaushik Roy ceased to be Director on 27 Apr 2013. Soumen Ghosh ceased to be Director on 27 Apr 2013. Sumangal Industries has 7 board changes on record in total.
Sumangal Industries can be reached through the website sumangalindustries.net. Its registered office is in Kolkata, West Bengal, India.
The registered office of Sumangal Industries is at Chatterjee International Centre 33A Jl Nehru Road 9th Floor R.M. No., A – 11, Kolkata, West Bengal, India – 700071.
Sumangal Industries operates in the agriculture industry, in the agro retail and distribution segment.
Sample company reports
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