Sumik Finsec Private Limited
About Sumik Finsec Private Limited
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Sumik Finsec Private Limited was a public limited company based in Gujarat, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 23 August 1990.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65923GJ1990PLC014257.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹63.03 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2000, and its latest financial statements are for the year ended 31 March 2000. The registered office was at B – 20 7th Floor Shalimarcomplex Mahalaxmi Society Paldi Ahmedabad – 380007., Gujarat, India.
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- Registered AddressB – 20 7th Floor Shalimarcomplex Mahalaxmi Society Paldi Ahmedabad – 380007., Gujarat, India
- IndustryFinancial Services, Other Financial Intermediation, Commercial Loan Services, Bfsi, Credit Allocation Agencies
- 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
- One PDF report, delivered after checkout
Financials of Sumik Finsec Private Limited
Financial statements from 2015
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.
Board of Directors of Sumik Finsec Private Limited
No directors are listed for Sumik Finsec in the MCA records available to us.
Charges & Borrowings of Sumik Finsec Private Limited
Sumik Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumik Finsec Private Limited
Employment history and EPFO contributions of people linked to Sumik Finsec.
Employee and EPFO history
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.
Recent Activity on Sumik Finsec Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sumik Finsec Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sumik Finsec Private Limited
MSME payment history
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 Sumik Finsec Private Limited
Corporate group structure
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.
GST Compliance of Sumik Finsec Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sumik Finsec Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sumik Finsec Private Limited
Sumik Finsec 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.
Sumik Finsec was a public limited company based in Gujarat, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 23 August 1990 and is registered under CIN U65923GJ1990PLC014257. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sumik Finsec is U65923GJ1990PLC014257. 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 Sumik Finsec is at B – 20 7th Floor Shalimarcomplex Mahalaxmi Society Paldi Ahmedabad – 380007., Gujarat, India.
Sumik Finsec was incorporated on 23 August 1990. It is registered with the Registrar of Companies, Ahmedabad.
Sumik Finsec has an authorised share capital of ₹6 Cr and a paid-up capital of ₹63.03 Lakh.
Sumik Finsec operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Sumik Finsec is not listed on any stock exchange. It is an unlisted company.
Sumik Finsec can be reached at its registered office: B – 20 7th Floor Shalimarcomplex Mahalaxmi Society Paldi Ahmedabad – 380007, Gujarat, India.