It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | Struck OffSumati G Gupta Securities Private Limited, a struck off private limited company, was established on 08 May 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1995PTC088170. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Its leadership includes Suchi Girdharilal Gupta (Director), Sumati Girdharilal Gupta (Director). Past directors included Ruchi Ajay Gupta, Girdharilal Gopilal Gupta. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 604/E, Sonmarg, Opp. Bajaj Hall, S. V. Road, Malad (W),, Mumbai, Maharashtra, 400064.
U67120MH1995PTC088170
088170
08 May 1995
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Sumati G Gupta Securities Private Limited — 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 |
|---|---|---|---|
| Suchi Girdharilal Gupta | Director | 01 Apr 2008 | Current |
| Sumati Girdharilal Gupta | Director | 08 May 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Feb 2011 | Past |
| Pramod Abcsdd | Director | 13 Feb 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Sumati G Gupta Securities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Sumati G Gupta Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Sumati G Gupta Securities, 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 Sumati G Gupta Securities, 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 Sumati G Gupta Securities'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 Sumati G Gupta Securities Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.
Sumati G Gupta Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
Progress on Suchi Girdharilal Gupta was appointed as a Director was appointed as a Director on 01 Apr 2008 & has been associated with this company since 17 years 9 months . was documented.
Sumati Girdharilal Gupta was appointed as a Director was appointed as a Director on 08 May 1995 & has been associated with this company since 30 years 8 months . was recorded as a recent event.
Progress on Sumati G Gupta Securities Private Limited was registered on 08 May 1995 with Roc Mumbai & aged 30 years 8 months as per MCA records. was documented.
The CIN of Sumati G Gupta Securities Private Limited is U67120MH1995PTC088170.
Sumati G Gupta Securities Private Limited is headquartered at 604/E, Sonmarg, Opp. Bajaj Hall, S. V. Road, Malad (W),, Mumbai, Maharashtra, 400064.
Sumati G Gupta Securities Private Limited was incorporated on 08 May 1995.
The current directors of Sumati G Gupta Securities Private Limited are
The primary industry of Sumati G Gupta Securities Private Limited is Financial Services.
Sumati G Gupta Securities Private Limited is unlisted.
The authorized capital of Sumati G Gupta Securities Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX