Sumangal Infraprojects Private Limited
About Sumangal Infraprojects Private Limited
Data last updated:
Sumangal Infraprojects Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2010PTC155260.
The company has an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.29 Cr. It is led by directors Deb Prasad Banerjee and Binod Gupta.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 217 A.J.C Bose Road, Kolkata, West Bengal, India – 700017.
As per MCA filings, the company has open charges of ₹38.75 Cr and satisfied charges of ₹28 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sumangal Infraprojects Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address217 A.J.C Bose Road, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sumangal Infraprojects 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
Financials of Sumangal Infraprojects Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumangal Infraprojects Private Limited, buy the company report.
Board of directors of Sumangal Infraprojects Private Limited
Sumangal Infraprojects has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deb Prasad Banerjee Also directs: Heaven Dealmark Private Limited | Director | 20 Mar 2020 | 6 Years 7 Months | Current |
| Binod Gupta Also directs: Powerplus Traders Private Limited, Rashmi Green Hydrogen Steel Private Limited, Kalinga Metalics Limited and 5 more | Director | 27 May 2016 | 10 Years 4 Months | Current |
Auditor
Sumangal Infraprojects Private Limited is audited by R KHEMKA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R KHEMKA & ASSOCIATES | FY 2021 | 324350E |
Shareholding
The shareholding of Sumangal Infraprojects Private Limited is on record for 4 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 2018 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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To see the full shareholding pattern of Sumangal Infraprojects Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2020 | 100345028 | Uco Bank | ₹1.75 Cr | Open | |
| 24 Jul 2017 | 100114717 | Uco Bank | ₹37 Cr | Open | |
| 06 Sep 2016 | 100049952 | Others | ₹28 Cr | Satisfied |
To see the full charge records of Sumangal Infraprojects Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sumangal Infraprojects Private Limited has 2 court cases on record: 2 filed by Sumangal Infraprojects. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Pending |
To see the full case history of Sumangal Infraprojects 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 Sumangal Infraprojects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sumangal Infraprojects has 2 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sumangal Infraprojects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumangal Infraprojects Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Deb Prasad Banerjee ceased to be Additional Director on 31 Dec 2020.
4 earlier events are in the company report.
Frequently asked questions
Sumangal Infraprojects is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 01 December 2010 (16+ years old) and is registered under CIN U70109WB2010PTC155260.
Sumangal Infraprojects has 2 current directors:
- Deb Prasad Banerjee - Director
- Binod Gupta - Director
The latest financial statements of Sumangal Infraprojects on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sumangal Infraprojects is U70109WB2010PTC155260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumangal Infraprojects has 2 court cases on record: 2 filed by the company. 2 are pending.
Sumangal Infraprojects was incorporated on 01 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Deb Prasad Banerjee ceased to be Additional Director on 31 Dec 2020. Pradyot Sui ceased to be Director on 20 Jun 2020. Deb Prasad Banerjee was appointed as Director on 20 Mar 2020. Sumangal Infraprojects has 8 board changes on record in total.
The registered office of Sumangal Infraprojects is at 217 A.J.C Bose Road, Kolkata, West Bengal, India – 700017.
Sumangal Infraprojects operates in the financial services industry, in the brokerage and trading services segment.
Sumangal Infraprojects has open charges of ₹38.75 Cr and satisfied charges of ₹28 Cr as per latest MCA filings.