Sumathi Leasing Private Limited
About Sumathi Leasing Private Limited
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Sumathi Leasing Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 rental and leasing services segment of the real estate and construction sector. It was incorporated on 16 August 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U71309TN1995PTC032612.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at A3 Sowbhagya Apartments No.24 Srinivasa Avenue Raja Annamalaipuram, Chennai, Tamil Nadu, India – 600028.
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- Registered AddressA3 Sowbhagya Apartments No.24 Srinivasa Avenue Raja Annamalaipuram, Chennai, Tamil Nadu, India – 600028
- IndustryReal Estate and Construction, Renting, Personal & Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Sumathi Leasing Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Sumathi Leasing Private Limited
No directors are listed for Sumathi Leasing in the MCA records available to us.
Charges & Borrowings of Sumathi Leasing Private Limited
Sumathi Leasing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumathi Leasing Private Limited
Employment history and EPFO contributions of people linked to Sumathi Leasing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sumathi Leasing Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sumathi Leasing Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumathi Leasing Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumathi Leasing Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sumathi Leasing Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumathi Leasing Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sumathi Leasing Private Limited
Sumathi Leasing 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.
Sumathi Leasing was a private limited company based in Chennai, Tamil Nadu, India. The company worked in renting, within the real estate and construction industry. It was incorporated on 16 August 1995 and is registered under CIN U71309TN1995PTC032612. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sumathi Leasing is U71309TN1995PTC032612. 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 Sumathi Leasing is at A3 Sowbhagya Apartments No.24 Srinivasa Avenue Raja Annamalaipuram, Chennai, Tamil Nadu, India – 600028.
Sumathi Leasing was incorporated on 16 August 1995. It is registered with the Registrar of Companies, Chennai.
Sumathi Leasing has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Sumathi Leasing operated in the real estate and construction industry, in the renting segment. It worked in this industry before it was struck off.
No. Sumathi Leasing is not listed on any stock exchange. It is an unlisted company.
Sumathi Leasing can be reached at its registered office: A3 Sowbhagya Apartments No.24 Srinivasa Avenue Raja Annamalaipuram, Chennai, Tamil Nadu, India – 600028.