About Sumati Projects Ltd
Data last updated: 26 June 2024
Sumati Projects Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 11 December 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN L45209WB1981PLC034366. Listed.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹73.88 Lakh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
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.
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Registered Address3C 3Rd Floor Mukti World 9/3B Leela Roy Sarani, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sumati Projects Ltd
Sumati Projects Ltd 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 |
Associated Brands with Sumati Projects Ltd
Sumati Projects Ltd operates one associated brand: Sumati Projects. These brands represent Sumati Projects Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Non-banking financial and investment activities managed in India. | sumatiprojects.com |
Business Activity of Sumati Projects Ltd
Sumati Projects Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Sumati Projects Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sumati Projects Ltd
Sumati Projects Ltd is audited by BKS & Co for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BKS & Co | Locked | Locked | Locked |
Complete auditor history for Sumati Projects Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sumati Projects Ltd
Sumati Projects Ltd has had 1 former directors who have contributed to the organization's development.
No eligible directors currently associated with this company.
Financials of Sumati Projects Ltd FY 2023 filings available
Sumati Projects Ltd reported revenue of ₹5.56 Cr (up 20.10% YoY) for FY 2023.
Ten-year financial statements for Sumati Projects Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sumati Projects Ltd
Shareholding and ownership data for Sumati Projects Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sumati Projects Ltd
Sumati Projects Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumati Projects Ltd
View historical data on people associated with Sumati Projects Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sumati Projects Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sumati Projects Ltd
GST registrations and filing compliance for Sumati Projects Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sumati Projects Ltd
Credit ratings, litigation, and regulatory alerts for Sumati Projects Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sumati Projects Ltd
MSME payment history for Sumati Projects Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sumati Projects Ltd
Corporate group structure for Sumati Projects Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sumati Projects Ltd
MCA filings and documents for Sumati Projects Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sumati Projects Ltd
Frequently Asked Questions about Sumati Projects Ltd
Sumati Projects Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 December 1981 (45+ years old) and is registered under CIN L45209WB1981PLC034366.
Sumati Projects Ltd reported revenue of ₹5.56 Cr for FY 2023 (up 20.10% YoY).
The primary industry of Sumati Projects Ltd is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Yes, Sumati Projects Ltd is a listed company.
Sumati Projects Ltd can be reached at the registered office: 3C 3Rd Floor Mukti World 93B Leela Roy Sarani, Kolkata, West Bengal, India – 700019, or through the website sumatiprojects.com.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹73.88 Lakh.