About Sumo Industries Private Limited
Data last updated:
Sumo Industries Private Limited is a private limited company based in Ahmednagar, Maharashtra, India. 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 operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 13 April 2005.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U27104PN2005PTC020562. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Gut No. 211 Nimbalak Behind MIDC Dist Ahmednagar, Maharashtra, India – 414111.
As per MCA filings, the company has open charges of ₹18 Cr and satisfied charges of ₹7.49 Cr on record. Court records list 19 cases involving the company, including 8 filed by the company and 11 filed against it; 2 cases are pending.
The last known website on record is sumoindustries.in.
Company details
Contact details
Sumo Industries Private Limited's registered office is in Ahmednagar, Maharashtra.
- Registered AddressGut No. 211 Nimbalak Behind MIDC Dist Ahmednagar, Maharashtra, India – 414111
- IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Sumo Industries Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumo Industries Private Limited, buy the company report.
Board of directors of Sumo Industries Private Limited
Sumo Industries has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| 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 9 Months | As last reported |
| Amit Ramkumar Goyal | Additional Director | 08 Apr 2016 | 10 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Oct 2012 | 10387381 | The Cosmos Co-Op Bank Ltd | ₹1 Cr | Open | |
| 25 Nov 2011 | 10322313 | The Cosmos Co-Op Bank Ltd | ₹17 Cr | Open | |
| 27 Feb 2008 | 10109470 | State Bank of India | ₹7.49 Cr | Satisfied |
To see the full charge records of Sumo Industries Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sumo Industries Private Limited has 19 court cases on record: 8 filed by Sumo Industries, 11 filed against it. 2 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 10 | 2 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Goyal Dhatu Udyog Pvt. Ltd. | Disposed |
| District court, Yavatmal, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against M/S Sankur Refractory and Minerals and 6 others | Disposed |
| District court, Fatehgarh Sahib, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sumo Industries Private 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 Sumo Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumo Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sumo Industries Private Limited, buy the company report.
Recent activity
Sumo Industries Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Amit Ramkumar Goyal was appointed as Additional Director on 08 Apr 2016.
9 earlier events are in the company report.
Frequently asked questions
Sumo Industries 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 is a company under liquidation, formerly operating as a private limited company based in Ahmednagar, Maharashtra, India. The company works in metal manufacturing and processing, within the metals and minerals industry. 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.
Sumo Industries has 2 current directors:
- Mohit Deepak Jain - Director
- Amit Ramkumar Goyal - Additional Director
The latest financial statements of Sumo Industries on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sumo Industries 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 has open charges of ₹18 Cr and satisfied charges of ₹7.49 Cr as per latest MCA filings.
Sumo Industries has 19 court cases on record: 8 filed by the company and 11 filed against it. 2 are pending. Most are in the district courts.
Sumo Industries was incorporated on 13 April 2005. It is registered with the Registrar of Companies, Pune.
Amit Ramkumar Goyal was appointed as Additional Director on 08 Apr 2016. Jagjitsingh Surendersingh Sodhi ceased to be Additional Director on 08 Apr 2016. Sitaram Ramuram Khada ceased to be Director on 31 Jan 2014. Sumo Industries has 12 board changes on record in total.
Sumo Industries can be reached through the website sumoindustries.in. Its registered office is in Ahmednagar, Maharashtra, India.
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