About Sumati Securities Limited
Data last updated:
Sumati Securities Limited was a public limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 June 1996.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65990TG1996PLC024267.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.11 Lakh.
Its last annual general meeting (AGM) was held on 29 July 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 6 – 3 – 248/H/1 Prashanthi Mansion Road No.1 Bajnara Hills, Hyderabad, Telangana, India – 500034.
The last known website on record is sumathi.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address6 – 3 – 248/H/1 Prashanthi Mansion Road No.1 Bajnara Hills, Hyderabad, Telangana, India – 500034
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Sumati Securities Limited FY 2016 filings available
Financial Statement Summary of Sumati Securities Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Sumati Securities Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sumati Securities are in the company report.
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.
Auditor Details of Sumati Securities Limited
Sumati Securities Limited is audited by S V D & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumati Securities Limited
Sumati Securities has 4 former directors on record and no current directors listed.
Ownership and Shareholding of Sumati Securities Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumati Securities Limited
Sumati Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumati Securities Limited
Employment history and EPFO contributions of people linked to Sumati Securities.
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.
CIN History of Sumati Securities Limited
Sumati Securities has one previous CIN (Corporate Identification Number): U65990AP1996PLC024267. The current CIN is U65990TG1996PLC024267, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990TG1996PLC024267 | Current |
| U65990AP1996PLC024267 | Previous |
Recent Activity on Sumati Securities Limited
Sumati Securities Limited has 4 board changes on record since 2016: 0 appointments and 4 cessations. The latest: Deepak Bang ceased to be Additional Director on 09 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Sumati Securities 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 Sumati Securities 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 Sumati Securities 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 Sumati Securities 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 Sumati Securities 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 Sumati Securities Limited
Sumati Securities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sumati Securities was a public limited company based in Hyderabad, Telangana, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 05 June 1996 and is registered under CIN U65990TG1996PLC024267. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sumati Securities is U65990TG1996PLC024267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumati Securities was incorporated on 05 June 1996. It is registered with the Registrar of Companies, Hyderabad.
Sumati Securities can be reached through the website sumathi.com. Its registered office is in Hyderabad, Telangana, India.
The registered office of Sumati Securities is at 6 – 3 – 248H1 Prashanthi Mansion Road No.1 Bajnara Hills, Hyderabad, Telangana, India – 500034.
Sumati Securities has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.11 Lakh.
Sumati Securities operated in the financial services industry, in the brokerage and trading services segment.
No. Sumati Securities is not listed on any stock exchange. It is an unlisted company.
Deepak Bang ceased to be Additional Director on 09 Nov 2016. Kiran Bang ceased to be Director on 09 Nov 2016. Sharad Bang ceased to be Director on 09 Nov 2016. Sumati Securities has 4 board changes on record in total.