Sumeg Financial Services Private Limited
About Sumeg Financial Services Private Limited
Data last updated: 22 February 2026
Sumeg Financial Services Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 09 April 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74899DL1996PTC077934.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sweety Agrawal and Anand Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 458 – 459 2Nd Floor Aggarwal Chambers Iii Vikas Marg, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,379, a growth of 13% compared to the previous year.
The company is associated with 1 brand - White Black Legal.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address458 – 459 2Nd Floor Aggarwal Chambers Iii Vikas Marg, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
Associated Brands with Sumeg Financial Services Private Limited
Sumeg Financial Services Private Limited operates one associated brand: White Black Legal. These brands represent Sumeg Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A peer-reviewed law journal that facilitates publication of legal research. | whiteblacklegal.co.in |
Auditor Details of Sumeg Financial Services Private Limited
Sumeg Financial Services Private Limited is audited by J.K. SHARMA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.K. SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Sumeg Financial Services Private 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 Sumeg Financial Services Private Limited
Sumeg Financial Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sweety Agrawal
Also directs:
Alliance Surveyors & Assessors Private Limited, Invo Ease Llp
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Director | 07 Oct 1997 | 28 Years 10 Months | Current |
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Anand Agrawal
Also directs:
Alliance Surveyors & Assessors Private Limited
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Director | 01 May 2000 | 26 Years 3 Months | Current |
Financials of Sumeg Financial Services Private Limited FY 2025 filings available
Sumeg Financial Services Private Limited reported revenue of ₹2,379 (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Sumeg Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sumeg Financial Services Private Limited
Shareholding and ownership data for Sumeg Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sumeg Financial Services Private Limited
Sumeg Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumeg Financial Services Private Limited
View historical data on people associated with Sumeg Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumeg Financial Services Private 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 Sumeg Financial Services Private Limited
GST registrations and filing compliance for Sumeg Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sumeg Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sumeg Financial Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sumeg Financial Services Private Limited
MSME payment history for Sumeg Financial Services Private Limited
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
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Subsidiaries & Group Companies of Sumeg Financial Services Private Limited
Corporate group structure for Sumeg Financial Services Private Limited
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MCA Filings & Documents of Sumeg Financial Services Private Limited
MCA filings and documents for Sumeg Financial Services Private 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 Sumeg Financial Services Private Limited
Frequently Asked Questions about Sumeg Financial Services Private Limited
Sumeg Financial Services Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 April 1996 (30+ years old) and is registered under CIN U74899DL1996PTC077934.
Sumeg Financial Services Private Limited reported revenue of ₹2,379 for FY 2025 (up 13.00% YoY).
The current directors of Sumeg Financial Services Private Limited are:
- Sweety Agrawal - Director
- Anand Agrawal - Director
The primary industry of Sumeg Financial Services Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Sumeg Financial Services Private Limited can be reached at the registered office: 458 – 459 2Nd Floor Aggarwal Chambers Iii Vikas Marg, Delhi, Delhi, India – 110092.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.