About Sumer Finance Private Limited
Data last updated:
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 operated in the consultancy services segment of the financial services sector. It was incorporated on 13 February 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC213418.
The company had 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.
Its last annual general meeting (AGM) was held on 26 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 220 Commerce House. 140 N.M.Road. Fort, Mumbai, Maharashtra, India – 400001.
The last known website on record is sumergroup.co.in.
Company details
Contact details
Sumer Finance Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address220 Commerce House. 140 N.M.Road. Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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
Financials of Sumer Finance Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumer Finance Private Limited, buy the company report.
Board of directors of Sumer Finance Private Limited
Sumer Finance has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Bhabutmal Jain | Director | 30 May 2015 | 11 Years 4 Months | As last reported |
| Kunal Akhil Goswami Also directs: Remus Foods and Milk Products Private Limited, Remus Habitat Private Limited, Sumer Reality (India) Private Limited and 5 more | Director | 30 May 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumer Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumer Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumer Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumer Finance Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Pavan Ramesh Shah ceased to be Director on 01 Aug 2016.
Frequently asked questions
Sumer Finance 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. 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.
Sumer Finance had 2 directors:
- Rakesh Bhabutmal Jain - Director
- Kunal Akhil Goswami - Director
The CIN (Corporate Identification Number) of Sumer Finance is U67190MH2011PTC213418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sumer Finance is at 220 Commerce House. 140 N.M.Road. Fort, Mumbai, Maharashtra, India – 400001.
Sumer Finance was incorporated on 13 February 2011. It is registered with the Registrar of Companies, Mumbai.
Sumer Finance can be reached through the website sumergroup.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Sumer Finance on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 26 September 2015. Year-wise statements from 2015 are in the company report.
Sumer Finance operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Pavan Ramesh Shah ceased to be Director on 01 Aug 2016. Kunal Akhil Goswami ceased to be Additional Director on 26 Sep 2015. Rakesh Bhabutmal Jain ceased to be Additional Director on 26 Sep 2015. Sumer Finance has 7 board changes on record in total.