Sumkesh Finance Limited
About Sumkesh Finance Limited
Data last updated:
Sumkesh Finance Limited was a public limited company based in Chennai, Tamil Nadu, 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 monetary intermediation segment of the financial services sector. It was incorporated on 23 June 1997.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65191TN1997PLC038470.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.48 Lakh. It was led by directors including Palanivel Sadasivam (Managing Director) and Venkatesan Balan.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 32 7/8 2nd Floor 3rd Cross Road Kasturibai Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sumkesh Finance Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address32 7/8 2nd Floor 3rd Cross Road Kasturibai Nagar Adyar, Chennai, Tamil Nadu, India – 600020
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Sumkesh Finance Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumkesh Finance Limited, buy the company report.
Board of directors of Sumkesh Finance Limited
Sumkesh Finance has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesan Balan Also directs: Shri Viththam Chits Private Limited | Director | 01 Apr 2010 | 16 Years 7 Months | As last reported |
| Palanivel Sadasivam | Managing Director | 01 Apr 2010 | 16 Years 7 Months | As last reported |
| Thambi Durai Palanisamy | Director | 01 Apr 2010 | 16 Years 7 Months | As last reported |
Legal cases
Sumkesh Finance Limited has 1 court case on record: 1 filed by Sumkesh Finance. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sumkesh Finance 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 Sumkesh Finance 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 Sumkesh Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumkesh Finance Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Goutam Jain Chand ceased to be Director on 01 Jul 2010.
Frequently asked questions
Sumkesh Finance 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.
Sumkesh Finance was a public limited company based in Chennai, Tamil Nadu, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 23 June 1997 and is registered under CIN U65191TN1997PLC038470. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumkesh Finance had 3 directors:
- Palanivel Sadasivam - Managing Director
- Venkatesan Balan - Director
- Thambi Durai Palanisamy - Director
The CIN (Corporate Identification Number) of Sumkesh Finance is U65191TN1997PLC038470. 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 Sumkesh Finance is at 32 78 2nd Floor 3rd Cross Road Kasturibai Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
Sumkesh Finance was incorporated on 23 June 1997. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Sumkesh Finance on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Sumkesh Finance operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Sumkesh Finance has 1 court case on record: 1 filed by the company.
Goutam Jain Chand ceased to be Director on 01 Jul 2010. Palanivel Sadasivam ceased to be Additional Director on 01 May 2010. Thambi Durai Palanisamy ceased to be Additional Director on 01 May 2010. Sumkesh Finance has 9 board changes on record in total.
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