About Sumati Securities Limited
Data last updated: 26 July 2025
Sumati Securities Limited is a public limited company based in Hyderabad, Telangana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 05 June 1996, the company has been in operation for over 30 years.
Registered with ROC Hyderabad under CIN U65990TG1996PLC024267.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.11 Lakh.
Last AGM: 29 July 2016. Financial statements filed for year ended 31 March 2016. Office: 6 – 3 – 248/H/1 Prashanthi Mansion Road No.1 Bajnara Hills, Hyderabad, Telangana, India – 500034.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is sumathi.com.
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Registered Address6 – 3 – 248/H/1 Prashanthi Mansion Road No.1 Bajnara Hills, Hyderabad, Telangana, India – 500034
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sumati Securities Limited
Sumati Securities Limited 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 |
Auditor Details of Sumati Securities Limited
Sumati Securities Limited is audited by S V D & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumati Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sumati Securities Limited
Sumati Securities Limited has had 4 former directors who have contributed to the organization's development.
Financials of Sumati Securities Limited FY 2016 filings available
Ten-year financial statements for Sumati Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sumati Securities Limited
Shareholding and ownership data for Sumati Securities Limited
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 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
View historical data on people associated with Sumati Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumati Securities Limited
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 Securities Limited
GST registrations and filing compliance for Sumati Securities Limited
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 Securities Limited
Credit ratings, litigation, and regulatory alerts for Sumati Securities Limited
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 Securities Limited
MSME payment history for Sumati Securities Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sumati Securities Limited
Corporate group structure for Sumati Securities Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sumati Securities Limited
MCA filings and documents for Sumati Securities Limited
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 Securities Limited
Frequently Asked Questions about Sumati Securities Limited
Sumati Securities Limited 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 Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Hyderabad, Telangana, India. 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 Limited is U65990TG1996PLC024267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sumati Securities Limited is financial services. The company specifically operates in brokerage and trading services.
Sumati Securities Limited was incorporated on 05 June 1996. Registered with ROC Hyderabad.
Sumati Securities Limited can be reached at the registered office: 6 – 3 – 248H1 Prashanthi Mansion Road No.1 Bajnara Hills, Hyderabad, Telangana, India – 500034, or through the website sumathi.com.