About Sumati Projects Ltd
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Sumati Projects Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the financial and credit leasing segment of the financial services sector. It was incorporated on 11 December 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L45209WB1981PLC034366. Its GSTIN is 19AADCS7588M1ZE (West Bengal). It is a listed company as per MCA records.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73.88 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 3C 3rd Floor Mukti World 9/3B Leela Roy Sarani, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.56 Cr, a growth of 20.1% compared to the previous year.
The company is associated with 1 brand: Sumati Projects. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sumatiprojects.com.
Company details
CIN history
Sumati Projects has one previous CIN (Corporate Identification Number): L99999WB1981PLC034366. The current CIN is L45209WB1981PLC034366, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L45209WB1981PLC034366 | Current |
| L99999WB1981PLC034366 | Previous |
Contact details
Sumati Projects Ltd's registered office is in Kolkata, West Bengal. Its website is sumatiprojects.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address3C 3rd Floor Mukti World 9/3B Leela Roy Sarani, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Sumati Projects Ltd, buy the company report.
- 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
Brands
Sumati Projects operates one associated brand: Sumati Projects. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Non-banking financial and investment activities managed in India. | sumatiprojects.com |
Business activity
Sumati Projects operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Financial and Credit leasing activities |
To see the full business activity and turnover split of Sumati Projects Ltd, buy the company report.
Financials of Sumati Projects Ltd
FY 2023 filings availableSumati Projects Ltd reported revenue of ₹5.56 Cr (up 20.1% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 20.1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹5.56 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Sumati Projects Ltd, buy the company report.
Board of directors of Sumati Projects Ltd
Sumati Projects has 1 former director on record and no current directors listed.
No eligible directors currently associated with this company.
Auditor
Sumati Projects Ltd is audited by BKS & Co for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BKS & Co | FY 2019 | 325718E |
Shareholding
The shareholding of Sumati Projects Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sumati Projects Ltd, buy the company report.
Legal cases
Sumati Projects Ltd has 2 court cases on record: 1 filed by Sumati Projects, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Ifb Industries Ltd. | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sumati Projects Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Sumati Projects Ltd has 4 MSME Form 1 returns on record between 2019 and 2020, listing 10 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| BKS & Co |
To see the full MSME payment records of Sumati Projects Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Sumati Projects has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCS7588M1ZE | West Bengal | Active | 04 Aug 2020 |
To see the full GST registrations and return filing status of Sumati Projects Ltd, buy the company report.
Recent activity
Frequently asked questions
Sumati Projects is an active public limited company based in Kolkata, West Bengal, India. The company works in financial and credit leasing, within the financial services industry. It was incorporated on 11 December 1981 (45+ years old) and is registered under CIN L45209WB1981PLC034366.
The latest financial statements of Sumati Projects on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Sumati Projects is 19AADCS7588M1ZE, registered in West Bengal.
The CIN (Corporate Identification Number) of Sumati Projects is L45209WB1981PLC034366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Sumati Projects is a listed company as per MCA records.
Sumati Projects has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Sumati Projects was incorporated on 11 December 1981, making it 45+ years old. It is registered with the Registrar of Companies, Kolkata.
Sumati Projects has 4 MSME Form 1 returns on record between 2019 and 2020, listing 10 overdue payments to 1 micro and small supplier. The latest return was filed on 22 Sep 2020.
Sumati Projects can be reached through the website sumatiprojects.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Sumati Projects is at 3C 3rd Floor Mukti World 93B Leela Roy Sarani, Kolkata, West Bengal, India – 700019.