Sumitra Metals Pvt Ltd - metal & minerals in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U27201WB1984PTC038023 Incorporated 29 September 1984 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company metal and minerals
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹62.27 Lakh
Issued & subscribed
Satisfied charges
₹60 Lakh
No open charges
Company age
42 yrs
Est. 1984
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2017
Balance sheet date
Last AGM
22 Sep 2017
Annual general meeting

About Sumitra Metals Pvt Ltd

Data last updated:

Sumitra Metals Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 29 September 1984.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U27201WB1984PTC038023. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹62.27 Lakh. It was led by directors Banwari Lal Jhunjhunwala and Sumitra Devi Jhunjhunwala.

Its last annual general meeting (AGM) was held on 22 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at P 336 C I T Rdscheme Vim Ps Phoolbagan., Kolkata, West Bengal, India – 700054.

As per MCA filings, the company had satisfied charges of ₹60 Lakh on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.

Company details

CIN U27201WB1984PTC038023
Registration Number 038023
Incorporation Date 29 September 1984
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 22 September 2017
Date of Balance Sheet 31 March 2017

Contact details

Sumitra Metals Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    P 336 C I T Rdscheme Vim Ps Phoolbagan., Kolkata, West Bengal, India – 700054
  • Industry
    Metal & Minerals, Precious And Non-Ferrous Metal, Copper, Manufacturing

To see the full contact details of Sumitra Metals Pvt Ltd, buy the company report.

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Sumitra Metals Pvt Ltd - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Sumitra Metals Pvt Ltd

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sumitra Metals Pvt Ltd, buy the company report.

Board of directors of Sumitra Metals Pvt Ltd

Sumitra Metals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Banwari Lal JhunjhunwalaDirector29 Sep 198442 Years 1 MonthsAs last reported
Sumitra Devi JhunjhunwalaDirector29 Sep 198442 Years 1 MonthsAs last reported

Auditor

Sumitra Metals Pvt Ltd is audited by CHOUDHURYAGRAWAL&CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
CHOUDHURYAGRAWAL&CO.FY 2017310002E

Shareholding

The shareholding of Sumitra Metals Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sumitra Metals Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹60 Lakh
Breakdown by lending institutions
Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited.₹0.60 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
27 Nov 199780033799Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited.₹45 LakhSatisfied
18 Nov 199280034775Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited.₹10 LakhSatisfied
22 Dec 198780034776Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited.₹5 LakhSatisfied

To see the full charge records of Sumitra Metals Pvt Ltd, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sumitra Metals Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sumitra Metals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Sumitra Metals Pvt Ltd, buy the company report.

Recent activity

Sumitra Metals Pvt Ltd has 3 board changes on record since 1984: 2 appointments and 1 cessation. The latest: Shyam Abtar Jhunjhunwala ceased to be Director on 12 Sep 2007.

AGM
Sumitra Metals Pvt Ltd last Annual general meeting of members was held on 22 Sep 2017 as per latest MCA records.
Filing
Sumitra Metals Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Charges
A charge registered on 27 Nov 1997 via Charge ID 80033799 with Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited. was fully satisfied on 24 Sep 2010.
Charges
A charge registered on 18 Nov 1992 via Charge ID 80034775 with Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited. was fully satisfied on 24 Sep 2010.
Charges
A charge registered on 22 Dec 1987 via Charge ID 80034776 with Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited. was fully satisfied on 24 Sep 2010.
Charges
A charge with Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited. of Rs. 0.45 Cr registered on 27 Nov 1997 with Charge ID 80033799 was modified on 19 Jul 2010.
Charges
A charge with Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited. of Rs. 0.10 Cr registered on 18 Nov 1992 with Charge ID 80034775 was modified on 19 Jul 2010.
Charges
A charge with Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited. of Rs. 0.05 Cr registered on 22 Dec 1987 with Charge ID 80034776 was modified on 19 Jul 2010.
Ceased
Shyam Abtar Jhunjhunwala ceased to be Director.
Charges
A charge with Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited. amounted to Rs. 0.45 Cr with Charge ID 80033799 was registered on 27 Nov 1997.
Charges
A charge with Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited. amounted to Rs. 0.10 Cr with Charge ID 80034775 was registered on 18 Nov 1992.
Charges
A charge with Pegasus Group Three Trust Ii - Pegasus Assets Reconstruction Private Limited. amounted to Rs. 0.05 Cr with Charge ID 80034776 was registered on 22 Dec 1987.

3 earlier events are in the company report.

Frequently asked questions

Sumitra Metals 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.

Sumitra Metals was a private limited company based in Kolkata, West Bengal, India. The company worked in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 29 September 1984 and is registered under CIN U27201WB1984PTC038023. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Sumitra Metals was incorporated on 29 September 1984. It is registered with the Registrar of Companies, Kolkata.

Sumitra Metals had 2 directors:

The CIN (Corporate Identification Number) of Sumitra Metals is U27201WB1984PTC038023. 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 Sumitra Metals is at P 336 C I T Rdscheme Vim Ps Phoolbagan., Kolkata, West Bengal, India – 700054.

The latest financial statements of Sumitra Metals on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 22 September 2017. Year-wise statements from 2015 are in the company report.

No. Sumitra Metals has 1 GST registration on record and it is cancelled or inactive.

Sumitra Metals operated in the metal and minerals industry, in the precious and non-ferrous metal segment.

Sumitra Metals has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending.