About Sumo Industries Private Limited
Data last updated: 26 July 2025
Sumo Industries Private Limited is a private limited company based in Ahmedanagar, Maharashtra, India, recognised as a startup by DPIIT. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 13 April 2005, the company has been in operation for over 21 years.
Registered with ROC Pune under CIN U27104PN2005PTC020562.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Cr. It is led by directors Mohit Deepak Jain and Amit Ramkumar Goyal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Gut No. 211 Nimbalak Behind Midc Dist Ahmednagar, Ahmedanagar, Maharashtra, India – 414111.
As per MCA filings, the company has open charges of ₹18 Cr and satisfied charges of ₹7.49 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is sumoindustries.in.
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Registered AddressGut No. 211 Nimbalak Behind Midc Dist Ahmednagar, Ahmedanagar, Maharashtra, India – 414111
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- Historical Financials and ratios
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Board of Directors of Sumo Industries Private Limited
Sumo Industries Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
|
Mohit Deepak Jain
Also directs:
Cheer Vfreight Shipping Private Limited, Veena Logistics India Private Limited, Mohit Freight Forwarders Private Limited and 1 more
|
Director | 20 Jan 2014 | 12 Years 6 Months | As last reported |
| Amit Ramkumar Goyal | Additional Director | 08 Apr 2016 | 10 Years 3 Months | As last reported |
Financials of Sumo Industries Private Limited FY 2013 filings available
Ten-year financial statements for Sumo Industries Private Limited
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Charges & Borrowings of Sumo Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2012 | The Cosmos Co-Op Bank Ltd | ₹1 Cr | Open |
| 25 Nov 2011 | The Cosmos Co-Op Bank Ltd | ₹17 Cr | Open |
| 27 Feb 2008 | State Bank of India | ₹7.49 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sumo Industries Private Limited
View historical data on people associated with Sumo Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumo Industries Private Limited
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GST Compliance of Sumo Industries Private Limited
GST registrations and filing compliance for Sumo Industries Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sumo Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Sumo Industries Private Limited
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MSME Payment Delays by Sumo Industries Private Limited
MSME payment history for Sumo Industries Private Limited
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Subsidiaries & Group Companies of Sumo Industries Private Limited
Corporate group structure for Sumo Industries Private Limited
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MCA Filings & Documents of Sumo Industries Private Limited
MCA filings and documents for Sumo Industries Private Limited
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Recent Activity on Sumo Industries Private Limited
Frequently Asked Questions about Sumo Industries Private Limited
Sumo Industries Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sumo Industries Private Limited is a company under liquidation, formerly operating as a private limited company in the metals and minerals sector based in Ahmedanagar, Maharashtra, India. It was incorporated on 13 April 2005 and is registered under CIN U27104PN2005PTC020562. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Sumo Industries Private Limited are:
- Mohit Deepak Jain - Director
- Amit Ramkumar Goyal - Additional Director
The CIN (Corporate Identification Number) of Sumo Industries Private Limited is U27104PN2005PTC020562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumo Industries Private Limited has open charges of ₹18 Cr and satisfied charges of ₹7.49 Cr as per latest MCA filings.
The primary industry of Sumo Industries Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing.