Sumania Exports Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Active
Last Updated:
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About Sumania Exports Private Limited

Sumania Exports Private Limited, a active private limited company, was established on 16 October 2006 in New Delhi, Delhi, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51909DL2006PTC154811. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹6.80 M.

It upholds a compliant status. Its leadership includes Usha Singh (Director), Kunwar Veerendra Singh (Director). Past directors included Sheebani Miglani, Rashmi Magazine, Kamal Kumar Anand. It holds no open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 08 August 2025, with the balance sheet filed on 31 March 2025. It is based at G-93, 1St Floor, Saket, New Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2006PTC154811

  • Registration Number

    154811

  • Incorporation Date

    16 October 2006

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹6.80 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 6.80 M
  • Company Age 19 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 7.00 Cr
Company report

Sumania Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sumania Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sumania Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Usha Singh Director 20 Aug 2014 Current
Kunwar Veerendra Singh Director 20 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 13 Oct 2014 Past
Pramod Abcsdd Director 15 Mar 2008 Past
Pramod Abcsdd Director 06 Jun 2014 Past
Pramod Abcsdd Additional Director 13 Oct 2014 Past
Pramod Abcsdd Director 15 Mar 2008 Past
Pramod Abcsdd Director 06 Jun 2014 Past

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Financial Performance of Sumania Exports.

Sumania Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sumania Exports revenue growth over time
Sumania Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sumania Exports?

In 2017, Sumania Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹70,000,000.00

Charges Breakdown by Lending Institutions
  • Ing Vysya Bank Limited : 7.00 Cr
Latest Charge Details
Date Lender Amount Status
21 Sep 2011 Ing Vysya Bank Limited ₹7.00 Cr Satisfied

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How Many Employees Work at Sumania Exports?

Unlock and access historical data on people associated with Sumania Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumania Exports, 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 Sumania Exports's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sumania Exports
Recent Activity within the Organization
  • Annual General Meeting

    Sumania Exports Private Limited last Annual general meeting of members was held on 08 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sumania Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge registered on 21 Sep 2011 via Charge ID 10317466 with Ing Vysya Bank Limited was fully satisfied on 15 Oct 2014. was recorded as a recent event.

  • Director Appointment

    Usha Singh was appointed as a Director was appointed as a Director on 20 Aug 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Director Appointment

    Kunwar Veerendra Singh was appointed as a Director was appointed as a Director on 20 Aug 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Ing Vysya Bank Limited amounted to Rs. 7.00 Cr with Charge ID 10317466 was registered on 21 Sep 2011. was documented.

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Frequently Asked Questions
What is the CIN of Sumania Exports Private Limited?

The CIN of Sumania Exports Private Limited is U51909DL2006PTC154811.

Where is Sumania Exports Private Limited headquartered?

Sumania Exports Private Limited is headquartered at G-93, 1St Floor, Saket, New Delhi, Delhi, 110092.

When was Sumania Exports Private Limited incorporated?

Sumania Exports Private Limited was incorporated on 16 October 2006.

Who are the current directors of Sumania Exports Private Limited?

The current directors of Sumania Exports Private Limited are

What is the primary industry of Sumania Exports Private Limited?

The primary industry of Sumania Exports Private Limited is Financial Services.

Is Sumania Exports Private Limited a listed company?

Sumania Exports Private Limited is unlisted.

What is the capital structure of Sumania Exports Private Limited?

The authorized capital of Sumania Exports Private Limited is ₹2.00 Cr, and the paid-up capital is ₹6.80 M.

What is the compliance status of Sumania Exports Private Limited?

The compliance status of Sumania Exports Private Limited is Compliant.

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