It is a financial services public limited company based in Chennai 600 007., Tamil Nadu, India, established in 2002.
2002 | Chennai 600 007., Tamil Nadu, India | ActiveSumathibai Industrial Finance India Limited, a active public limited company, was established on 01 November 2002 in Chennai 600 007., Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U45100TN2002PLC049826. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.97 Cr.
It upholds a compliant status. Its leadership includes Nitin Dugar (Director), Abhisek Dugar (Whole-Time Director), Anitha Prakashchand Dugar (Director). Past directors included Bherudan Prakashchand Dugar, Nitin Dugar, Abhisek Dugar. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sugankunj29,Mahaveercolony,Evksampathroad,Vepery., Chennai 600 007., Tamil Nadu, 600007.
U45100TN2002PLC049826
049826
01 November 2002
₹3.00 Cr
₹2.97 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Dugar | Director | 29 Apr 2022 | Current |
| Abhisek Dugar | Whole-Time Director | 25 Apr 2019 | Current |
| Anitha Prakashchand Dugar | Director | 07 Jun 2019 | Current |
| Mangalchand Dugar | Director | 01 Nov 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Apr 2019 | Past |
| Pramod Abcsdd | Director | 07 Jun 2019 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 28 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2019 | Past |
| Pramod Abcsdd | Director | 09 Dec 2013 | Past |
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Sumathibai Industrial Finance India Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sumathibai Industrial Finance India had a promoter holding of 7.91% and a public holding of 92.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Sumathibai Industrial Finance India Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.
The activity Sumathibai Industrial Finance India Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was completed.
Progress on Nitin Dugar was appointed as a Director was appointed as a Director on 29 Apr 2022 & has been associated with this company since 3 years 8 months . was documented.
The activity Anitha Prakashchand Dugar was appointed as a Director was appointed as a Director on 07 Jun 2019 & has been associated with this company since 6 years 7 months . was completed.
The activity Abhisek Dugar was appointed as a Whole-time director was appointed as a Whole-time director on 25 Apr 2019 & has been associated with this company since 6 years 8 months . was completed.
Progress on Mangalchand Dugar was appointed as a Director was appointed as a Director on 01 Nov 2002 & has been associated with this company since 23 years 2 months . was documented.
The CIN of Sumathibai Industrial Finance India Limited is U45100TN2002PLC049826.
Sumathibai Industrial Finance India Limited is headquartered at Sugankunj29,Mahaveercolony,Evksampathroad,Vepery., Chennai 600 007., Tamil Nadu, 600007.
Sumathibai Industrial Finance India Limited was incorporated on 01 November 2002.
The current directors of Sumathibai Industrial Finance India Limited are
The primary industry of Sumathibai Industrial Finance India Limited is Financial And Insurance Service.
Sumathibai Industrial Finance India Limited is unlisted.
The authorized capital of Sumathibai Industrial Finance India Limited is ₹3.00 Cr, and the paid-up capital is ₹2.97 Cr.
The compliance status of Sumathibai Industrial Finance India Limited is Compliant.
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