It is a financial services private limited company based in Bhondsi, Haryana, India, established in 1986.
1986 | Bhondsi, Haryana, India | ActiveSumant Investments Pvt.Ltd., a active private limited company, was established on 03 April 1986 in Bhondsi, Haryana, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U65993DL1986PTC189009. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹135.22 Cr and a paid-up capital of ₹17.46 Cr.
It upholds a compliant status. Its leadership includes Vandana Ajay Shriram (Managing Director), Richa Ajit Shriram (Whole-Time Director), Kavita Vikram Shriram (Whole-Time Director). Past directors included Amit Bhasin, Shivam Sharma, Vandana Ajay Shriram. It holds no open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Cabin 480A, 4Th Floor, Venture X, India, Landmark Cyberpark, Sector-67, Bhondsi, Haryana, 122102.
U65993HR1986PTC137176
137176
03 April 1986
₹135.22 Cr
₹17.46 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Sumant Investments Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vandana Ajay Shriram | Managing Director | 04 Jul 2011 | Current |
| Richa Ajit Shriram | Whole-Time Director | 04 Jul 2011 | Current |
| Kavita Vikram Shriram | Whole-Time Director | 04 Jul 2011 | Current |
| Kamal Kant Mishra | Director | 31 Jan 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 01 Jul 2009 | Past |
| Pramod Abcsdd | Company Secretary | 31 Mar 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 05 Sep 2011 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 10 Oct 2007 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Sumant Investments Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 22.1% increase. The company also saw a substantial improvement in profitability, with a 22.98% increase in profit. The company's net worth moved up by a moderate rise of 7.8%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Sumant Investments.Ltd. had a promoter holding of 100.00%. The company had 15 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹300,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2000 | Icici Limited | ₹2.90 Cr | Satisfied |
| 22 Feb 2000 | Icici Limited | ₹2.40 Cr | Satisfied |
| 22 Feb 2000 | Icici Limited | ₹2.90 Cr | Satisfied |
| 22 Feb 2000 | Icici Ltd | ₹2.40 Cr | Satisfied |
| 22 Feb 2000 | Icici Limited | ₹2.90 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Sumant Investments.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sumant Investments.Ltd., 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 Sumant Investments.Ltd.'s trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Sumant Investments Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Sumant Investments Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Shwetank Tiwari was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.
The activity Kamal Kant Mishra was appointed as a Director was appointed as a Director on 31 Jan 2013 & has been associated with this company since 12 years 9 months . was completed.
Vandana Ajay Shriram was appointed as a Managing Director was appointed as a Managing Director on 04 Jul 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.
Richa Ajit Shriram was appointed as a Whole-time director was appointed as a Whole-time director on 04 Jul 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.
The CIN of Sumant Investments Pvt.Ltd. is U65993HR1986PTC137176.
Sumant Investments Pvt.Ltd. is headquartered at Cabin 480A, 4Th Floor, Venture X, India, Landmark Cyberpark, Sector-67, Bhondsi, Haryana, 122102.
Sumant Investments Pvt.Ltd. was incorporated on 03 April 1986.
The current directors of Sumant Investments Pvt.Ltd. are
The primary industry of Sumant Investments Pvt.Ltd. is Financial And Insurance Service.
Sumant Investments Pvt.Ltd. is unlisted.
The authorized capital of Sumant Investments Pvt.Ltd. is ₹135.22 Cr, and the paid-up capital is ₹17.46 Cr.
The compliance status of Sumant Investments Pvt.Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX