Sumi Supertech Private Limited
About Sumi Supertech Private Limited
Data last updated:
Sumi Supertech Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the edtech solutions segment of the education sector. It was incorporated on 18 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74140TN1996PTC036945.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Seenivasan Durai and Chellachami Vimala.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Old No.47 New No.100 Flat A I Floor II Main Road Gandhi Nagar, Chennai, Tamil Nadu, India – 600020.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sumi Supertech Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressOld No.47 New No.100 Flat A I Floor II Main Road Gandhi Nagar, Chennai, Tamil Nadu, India – 600020
- IndustryEducation, EdTech Solutions
- 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 Sumi Supertech Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumi Supertech Private Limited, buy the company report.
Board of directors of Sumi Supertech Private Limited
Sumi Supertech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seenivasan Durai | Director | 18 Nov 1996 | 29 Years 11 Months | Current |
| Chellachami Vimala | Director | 06 Dec 1999 | 26 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2015 | 10568678 | Dewan Housing Finance Corporation Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Sumi Supertech Private Limited has 3 court cases on record: 2 filed by Sumi Supertech, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Civil suit | Filed by the company against Moolchand Finance Ltd., and 3 others | Pending |
| High Court, TAMIL NADU | Original application | Filed by the company against Moolchand Finance Limited and 3 others | Disposed |
| Madras High Court | Court case (CRL OP) | Filed against the company | Disposed |
To see the full case history of Sumi Supertech Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumi Supertech 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 Sumi Supertech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumi Supertech Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Chellachami Vimala was appointed as Director on 06 Dec 1999.
Frequently asked questions
Sumi Supertech is an active private limited company based in Chennai, Tamil Nadu, India. The company works in edtech solutions, within the education industry. It was incorporated on 18 November 1996 (30+ years old) and is registered under CIN U74140TN1996PTC036945.
Sumi Supertech has 2 current directors:
- Seenivasan Durai - Director
- Chellachami Vimala - Director
The latest financial statements of Sumi Supertech on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sumi Supertech is U74140TN1996PTC036945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumi Supertech has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Sumi Supertech was incorporated on 18 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chennai.
Chellachami Vimala was appointed as Director on 06 Dec 1999. Seenivasan Durai was appointed as Director on 18 Nov 1996.
The registered office of Sumi Supertech is at Old No.47 New No.100 Flat A I Floor II Main Road Gandhi Nagar, Chennai, Tamil Nadu, India – 600020.
Sumi Supertech operates in the education industry, in the edtech solutions segment.
Sumi Supertech has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.