About Sumer Finance Private Limited
Data last updated: 25 July 2025
Sumer Finance Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 13 February 2011.
Registered with ROC Mumbai under CIN U67190MH2011PTC213418.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Bhabutmal Jain and Kunal Akhil Goswami.
Last AGM: 26 September 2015. Financial statements filed for year ended 31 March 2015. Office: 220 Commerce House. 140 N.M.Road. Fort, Mumbai, Maharashtra, India – 400001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is sumergroup.co.in.
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Registered Address220 Commerce House. 140 N.M.Road. Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
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Board of Directors of Sumer Finance Private Limited
Sumer Finance Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Bhabutmal Jain | Director | 30 May 2015 | 11 Years 2 Months | As last reported |
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Kunal Akhil Goswami
Also directs:
Remus Foods And Milk Products Private Limited, Remus Habitat Private Limited, Sumer Reality (India) Private Limited and 5 more
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Director | 30 May 2015 | 11 Years 2 Months | As last reported |
Financials of Sumer Finance Private Limited FY 2015 filings available
Ten-year financial statements for Sumer Finance Private Limited
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Charges & Borrowings Sumer Finance Private Limited
Sumer Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumer Finance Private Limited
View historical data on people associated with Sumer Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumer Finance Private Limited
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GST Compliance of Sumer Finance Private Limited
GST registrations and filing compliance for Sumer Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sumer Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Sumer Finance Private Limited
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MSME Payment Delays by Sumer Finance Private Limited
MSME payment history for Sumer Finance Private Limited
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Subsidiaries & Group Companies of Sumer Finance Private Limited
Corporate group structure for Sumer Finance Private Limited
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MCA Filings & Documents of Sumer Finance Private Limited
MCA filings and documents for Sumer Finance Private Limited
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Recent Activity on Sumer Finance Private Limited
Recent News on Sumer Finance Private Limited
Frequently Asked Questions about Sumer Finance Private Limited
Sumer Finance Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sumer Finance Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 February 2011 and is registered under CIN U67190MH2011PTC213418. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumer Finance Private Limited are:
- Rakesh Bhabutmal Jain - Director
- Kunal Akhil Goswami - Director
The CIN (Corporate Identification Number) of Sumer Finance Private Limited is U67190MH2011PTC213418. 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 Sumer Finance Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at 220 Commerce House. 140 N.M.Road. Fort, Mumbai, Maharashtra, India – 400001.