Sumathi Infra Project Private Limited
About Sumathi Infra Project Private Limited
Data last updated:
Sumathi Infra Project Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 28 March 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70100WB1994PTC062664.
The company had an authorised share capital of ₹95 Lakh and a paid-up capital of ₹93.21 Lakh. It was led by directors including Anand Velumani and Sundararaju Arokiaswamy.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B 9 Lal Bazar Street 2nd Floor Hare Street, Kolkata, West Bengal, India – 700001.
Company details
CIN history
Sumathi Infra Project has one previous CIN (Corporate Identification Number): U52190WB1994PTC062664. The current CIN is U70100WB1994PTC062664, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB1994PTC062664 | Current |
| U52190WB1994PTC062664 | Previous |
Contact details
Sumathi Infra Project Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressB 9 Lal Bazar Street 2nd Floor Hare Street, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Sumathi Infra Project Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumathi Infra Project Private Limited, buy the company report.
Board of directors of Sumathi Infra Project Private Limited
Sumathi Infra Project has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Velumani Also directs: Iheart Properties Private Limited, Dee Anu Trading Co Pvt Ltd, Pavilion Commercial Pvt Ltd and 5 more | Director | 29 Mar 2011 | 15 Years 6 Months | As last reported |
| Sundararaju Arokiaswamy Also directs: Elaya Agro LLP, Iheart Properties Private Limited, Dee Anu Trading Co Pvt Ltd and 4 more | Director | 22 Feb 2007 | 19 Years 8 Months | As last reported |
| Amruta Velumani | Director | 21 Mar 2013 | 13 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumathi Infra Project Private 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 Sumathi Infra Project Private 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 Sumathi Infra Project Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumathi Infra Project Private Limited has 6 board changes on record since 2007: 3 appointments and 3 cessations. The latest: Rajgopal Jayahari Keshava Rao ceased to be Director on 02 Mar 2015.
Frequently asked questions
Sumathi Infra Project has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sumathi Infra Project was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 28 March 1994 and is registered under CIN U70100WB1994PTC062664. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sumathi Infra Project is U70100WB1994PTC062664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumathi Infra Project had 3 directors:
- Anand Velumani - Director
- Sundararaju Arokiaswamy - Director
- Amruta Velumani - Director
Sumathi Infra Project was incorporated on 28 March 1994. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sumathi Infra Project is at B 9 Lal Bazar Street 2nd Floor Hare Street, Kolkata, West Bengal, India – 700001.
The latest financial statements of Sumathi Infra Project on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sumathi Infra Project operated in the real estate and construction industry, in the real estate leasing segment.
Rajgopal Jayahari Keshava Rao ceased to be Director on 02 Mar 2015. Venkatapathy Mounaswamynaidu ceased to be Director on 28 Feb 2015. Amruta Velumani ceased to be Additional Director on 18 Sep 2013. Sumathi Infra Project has 6 board changes on record in total.
Sumathi Infra Project can be reached at its registered office: B 9 Lal Bazar Street 2nd Floor Hare Street, Kolkata, West Bengal, India – 700001.