Sumant Finance Limited
About Sumant Finance Limited
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Sumant Finance Limited was a public limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 03 June 1997.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1997PLC011979.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹13,500.
Its last annual general meeting (AGM) was held on 30 September 1999, and its latest financial statements are for the year ended 31 March 1999. The registered office was at 45 – C Indrapuri Piplanicomplex, Bhopal, Madhya Pradesh, India.
Company details
Contact details
Sumant Finance Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered Address45 – C Indrapuri Piplanicomplex, Bhopal, Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Sumant Finance Limited
Year-wise financial statements and ratios of Sumant Finance Limited are in the company report Buy the company report.
Board of directors of Sumant Finance Limited
No directors are listed for Sumant Finance in the MCA records available to us.
Legal cases
No court or tribunal cases involving Sumant Finance Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumant Finance 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 Sumant Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sumant Finance has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sumant Finance was a public limited company based in Bhopal, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 03 June 1997 and is registered under CIN U67120MP1997PLC011979. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sumant Finance is U67120MP1997PLC011979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sumant Finance is at 45 – C Indrapuri Piplanicomplex, Bhopal, Madhya Pradesh, India.
Sumant Finance was incorporated on 03 June 1997. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Sumant Finance on record with the MCA are for the year ended 31 March 1999. Its last annual general meeting was held on 30 September 1999. Year-wise statements from 2015 are in the company report.
Sumant Finance operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Sumant Finance can be reached at its registered office: 45 – C Indrapuri Piplanicomplex, Bhopal, Madhya Pradesh, India.
Sumant Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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