About Sumitomo Metals India Private Limited
Data last updated:
Sumitomo Metals India Private Limited was a foreign private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 29 September 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011FTC244096.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Kenji Saka and Katsufumi Ohtsuki.
Its last annual general meeting (AGM) was held on 06 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 404 – 407 4th Floor DLF South Court District Centre Saket, New Delhi, Delhi, India – 110017.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is sumitomometals.co.jp.
Company details
CIN history
Sumitomo Metals India has one previous CIN (Corporate Identification Number): U51909HR2011FTC043988. The current CIN is U51909DL2011FTC244096, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2011FTC244096 | Current |
| U51909HR2011FTC043988 | Previous |
Contact details
Sumitomo Metals India Private Limited's registered office is in New Delhi, Delhi.
- Registered Address404 – 407 4th Floor DLF South Court District Centre Saket, New Delhi, Delhi, India – 110017
- IndustryTrading, Specialty, Wholesale
- 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 Sumitomo Metals India Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumitomo Metals India Private Limited, buy the company report.
Board of directors of Sumitomo Metals India Private Limited
Sumitomo Metals India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kenji Saka | Director | 29 Sep 2011 | 15 Years 1 Months | As last reported |
| Katsufumi Ohtsuki | Director | 27 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
Sumitomo Metals India Private Limited has 2 court cases on record: 2 filed by Sumitomo Metals India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
To see the full case history of Sumitomo Metals India 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 Sumitomo Metals India 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 Sumitomo Metals India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumitomo Metals India Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Katsufumi Ohtsuki ceased to be Managing Director on 06 Aug 2012.
Frequently asked questions
Sumitomo Metals India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sumitomo Metals India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 29 September 2011 and is registered under CIN U51909DL2011FTC244096. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sumitomo Metals India was incorporated on 29 September 2011. It is registered with the Registrar of Companies, Delhi.
Sumitomo Metals India had 2 directors:
- Kenji Saka - Director
- Katsufumi Ohtsuki - Director
The CIN (Corporate Identification Number) of Sumitomo Metals India is U51909DL2011FTC244096. 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 Sumitomo Metals India is at 404 – 407 4th Floor DLF South Court District Centre Saket, New Delhi, Delhi, India – 110017.
Sumitomo Metals India can be reached through the website sumitomometals.co.jp. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Sumitomo Metals India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 06 August 2012. Year-wise statements from 2015 are in the company report.
Sumitomo Metals India operated in the trading industry, in the specialty segment.
Sumitomo Metals India has 2 court cases on record: 2 filed by the company.
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