Sumitra Finance Private Limited
About Sumitra Finance Private Limited
Data last updated: 25 February 2026
Sumitra Finance Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 December 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U65999WB2009PTC140288.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹21.5 Lakh. It is led by directors Priyesh Sanwaria and Dipak Kumar Sanwaria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. – 15A 3Rd Floor 36 Strand Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹77,870, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. – 15A 3Rd Floor 36 Strand Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sumitra Finance Private Limited
Sumitra Finance Private Limited is audited by S K SONI & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K SONI & CO | Locked | Locked | Locked |
Complete auditor history for Sumitra Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sumitra Finance Private Limited
Sumitra Finance Private Limited is currently managed by 2 directors, with 3 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 |
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Priyesh Sanwaria
Also directs:
Jai Salasarji Power & Steel Private Limited, Sls Auto Private Limited, Kanhaiya Autocorp Private Limited and 1 more
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Director | 26 Aug 2023 | 2 Years 11 Months | Current |
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Dipak Kumar Sanwaria
Also directs:
Krishna Coke Private Limited, Kanhaiya Power Private Limited, Jai Salasarji Power & Steel Private Limited and 4 more
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Director | 16 Dec 2009 | 16 Years 8 Months | Current |
Financials of Sumitra Finance Private Limited FY 2025 filings available
Sumitra Finance Private Limited reported revenue of ₹77,870 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Sumitra Finance Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sumitra Finance Private Limited
Shareholding and ownership data for Sumitra Finance Private Limited
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Charges & Borrowings Sumitra Finance Private Limited
Sumitra Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumitra Finance Private Limited
View historical data on people associated with Sumitra Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumitra Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sumitra Finance Private Limited
GST registrations and filing compliance for Sumitra Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sumitra Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Sumitra Finance Private Limited
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MSME Payment Delays by Sumitra Finance Private Limited
MSME payment history for Sumitra Finance Private Limited
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Subsidiaries & Group Companies of Sumitra Finance Private Limited
Corporate group structure for Sumitra Finance Private Limited
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MCA Filings & Documents of Sumitra Finance Private Limited
MCA filings and documents for Sumitra Finance Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sumitra Finance Private Limited
Frequently Asked Questions about Sumitra Finance Private Limited
Sumitra Finance Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 December 2009 (17+ years old) and is registered under CIN U65999WB2009PTC140288.
Sumitra Finance Private Limited reported revenue of ₹77,870 for FY 2024 (down 100.00% YoY).
The current directors of Sumitra Finance Private Limited are:
- Priyesh Sanwaria - Director
- Dipak Kumar Sanwaria - Director
The primary industry of Sumitra Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sumitra Finance Private Limited can be reached at the registered office: Room No. – 15A 3Rd Floor 36 Strand Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹21.5 Lakh.