Sumcap Assets Private Limited
About Sumcap Assets Private Limited
Data last updated:
Sumcap Assets Private Limited is a private limited company based in Bangalore North, Karnataka, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 17 January 2023.
Registered with ROC Bangalore under CIN U70109KA2023PTC170444.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rahul Kandukuri and Bharat Kumar Kandukuri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore North, Karnataka.
As per MCA filings, the company has open charges of ₹40.35 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSy No 108/2 Millenia Building 1St Main Msr Layout, Munnekollala Village Marathahalli Outer Ring Road, Bangalore North, Karnataka, India – 560037
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Board of Directors of Sumcap Assets Private Limited
Sumcap Assets has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Kandukuri Also directs: Sumadhura Infracon Private Limited, Vanasya Realty Private Limited, Sum Precast Engineering and Constructions LLP and 1 more | Director | 17 Jan 2023 | 3 Years 8 Months | Current |
| Bharat Kumar Kandukuri Also directs: Sumadhura Homes LLP, Sumadhura Properties LLP, Sumadhura Buildwell Private Limited and 5 more | Director | 17 Jan 2023 | 3 Years 8 Months | Current |
Financials of Sumcap Assets Private Limited FY 2025 filings available
Ten-year financial statements for Sumcap Assets Private Limited
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.
Charges & Borrowings of Sumcap Assets
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jun 2025 | Hdfc Bank Limited | ₹34.76 Lakh | Open |
| 30 May 2025 | Others | ₹40 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sumcap Assets
Employment history and EPFO contributions of people linked to Sumcap Assets.
Employee and EPFO history for Sumcap Assets Private Limited
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.
GST Compliance of Sumcap Assets
GST registrations and filing compliance for Sumcap Assets Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sumcap Assets
Credit ratings, litigation, and regulatory alerts for Sumcap Assets Private Limited
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 Sumcap Assets
MSME payment history for Sumcap Assets Private Limited
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 Sumcap Assets
Corporate group structure for Sumcap Assets Private Limited
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.
MCA Filings & Documents of Sumcap Assets
MCA filings and documents for Sumcap Assets Private Limited
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.
Recent Activity on Sumcap Assets
Frequently Asked Questions about Sumcap Assets Private Limited
Sumcap Assets is an active private limited company in the metals and minerals sector based in Bangalore North, Karnataka, India. It was incorporated on 17 January 2023 (3+ years old) and is registered under CIN U70109KA2023PTC170444.
The current directors of Sumcap Assets are:
- Rahul Kandukuri - Director
- Bharat Kumar Kandukuri - Director
The primary industry of Sumcap Assets is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Sumcap Assets can be reached at the registered office: Sy No 1082 Millenia Building 1St Main Msr Layout, Munnekollala Village Marathahalli Outer Ring Road, Bangalore North, Karnataka, India – 560037.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Sy No 1082 Millenia Building 1St Main Msr Layout, Munnekollala Village Marathahalli Outer Ring Road, Bangalore North, Karnataka, India – 560037.