Sumant Finance Limited
About Sumant Finance Limited
Data last updated: 23 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 June 1997.
Registered with ROC Gwalior under CIN U67120MP1997PLC011979.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹13,500.
Last AGM: 30 September 1999. Financial statements filed for year ended 31 March 1999. Office: 45 – C Indrapuri Piplanicomplex, Bhopal, Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address45 – C Indrapuri Piplanicomplex, Bhopal, Madhya Pradesh, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Sumant Finance Limited
The Directors information for Sumant Finance Limited provides insights into the leadership structure and governance of the organization.
Financials of Sumant Finance Limited
Ten-year financial statements for Sumant Finance Limited
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Charges & Borrowings Sumant Finance Limited
Sumant Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumant Finance Limited
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Employee and EPFO history for Sumant Finance Limited
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GST Compliance of Sumant Finance Limited
GST registrations and filing compliance for Sumant Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sumant Finance Limited
Credit ratings, litigation, and regulatory alerts for Sumant Finance Limited
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MSME Payment Delays by Sumant Finance Limited
MSME payment history for Sumant Finance Limited
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Subsidiaries & Group Companies of Sumant Finance Limited
Corporate group structure for Sumant Finance Limited
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MCA Filings & Documents of Sumant Finance Limited
MCA filings and documents for Sumant Finance Limited
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Recent Activity on Sumant Finance Limited
Frequently Asked Questions about Sumant Finance Limited
Sumant Finance Limited 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 Limited is a struck-off public limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. 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 Limited is U67120MP1997PLC011979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sumant Finance Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 45 – C Indrapuri Piplanicomplex, Bhopal, Madhya Pradesh, India.
Sumant Finance Limited can be reached at the registered office: 45 – C Indrapuri Piplanicomplex, Bhopal, Madhya Pradesh, India.