Sumkesh Finance Limited - Company Profile

It is a financial services public limited company based in Chennai, Tamil Nadu, India, established in 1997.
1997 Chennai, Tamil Nadu, India Struck Off
Last Updated:
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About Sumkesh Finance Limited

Sumkesh Finance Limited, a struck off public limited company, was established on 23 June 1997 in Chennai, Tamil Nadu, India. Engaging in monetary intermediation within the financial services sector, it holds CIN: U65191TN1997PLC038470. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.65 M.

Its leadership includes Venkatesan Balan (Director), Palanivel Sadasivam (Managing Director), Thambi Durai Palanisamy (Director). Past directors included Rajesh Kumar Jain, Saroj Jain, Venkatesan Balan. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 32 7/8,2Nd Floor,3Rd Cross Road, Kasturibai Nagar,Adyar,, Chennai, Tamil Nadu, 600020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65191TN1997PLC038470

  • Registration Number

    038470

  • Incorporation Date

    23 June 1997

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.65 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.65 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Sumkesh Finance Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Sumkesh Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sumkesh Finance Limited?
Current Directors
Name Designation Appointment Date Status
Venkatesan Balan Director 01 Apr 2010 Current
Palanivel Sadasivam Managing Director 01 Apr 2010 Current
Thambi Durai Palanisamy Director 01 Apr 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2010 Past
Pramod Abcsdd Director 01 Apr 2010 Past
Pramod Abcsdd Additional Director 01 May 2010 Past
Pramod Abcsdd Additional Director 01 May 2010 Past
Pramod Abcsdd Director 01 Jul 2010 Past
Pramod Abcsdd Additional Director 01 May 2010 Past

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Financial Performance of Sumkesh Finance.

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Sumkesh Finance revenue growth over time
Sumkesh Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sumkesh Finance?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sumkesh Finance?

Unlock and access historical data on people associated with Sumkesh Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Sumkesh Finance
Recent Activity within the Organization
  • Annual General Meeting

    Sumkesh Finance Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sumkesh Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chennai. was documented.

  • Director Appointment

    Venkatesan Balan was appointed as a Director was appointed as a Director on 01 Apr 2010 & has been associated with this company since 15 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Palanivel Sadasivam was appointed as a Managing Director was appointed as a Managing Director on 01 Apr 2010 & has been associated with this company since 15 years 11 months . was documented.

  • Director Appointment

    Thambi Durai Palanisamy was appointed as a Director was appointed as a Director on 01 Apr 2010 & has been associated with this company since 15 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Sumkesh Finance Limited was registered on 23 Jun 1997 with Roc Chennai & aged 28 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sumkesh Finance Limited?

The CIN of Sumkesh Finance Limited is U65191TN1997PLC038470.

Where is Sumkesh Finance Limited headquartered?

Sumkesh Finance Limited is headquartered at 32 7/8,2Nd Floor,3Rd Cross Road, Kasturibai Nagar,Adyar,, Chennai, Tamil Nadu, 600020.

When was Sumkesh Finance Limited incorporated?

Sumkesh Finance Limited was incorporated on 23 June 1997.

Who are the current directors of Sumkesh Finance Limited?

The current directors of Sumkesh Finance Limited are

What is the primary industry of Sumkesh Finance Limited?

The primary industry of Sumkesh Finance Limited is Financial Services.

Is Sumkesh Finance Limited a listed company?

Sumkesh Finance Limited is unlisted.

What is the capital structure of Sumkesh Finance Limited?

The authorized capital of Sumkesh Finance Limited is ₹5.00 M, and the paid-up capital is ₹4.65 M.

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