Sumo Securities Private Limited
About Sumo Securities Private Limited
Data last updated: 19 February 2026
Sumo Securities Private Limited is a private limited company based in Nampally, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 February 1997, the company has been in operation for over 29 years.
Registered with ROC Hyderabad under CIN U65910TG1997PTC026503.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.2 Lakh. It is led by directors including Muttavarapu Premalatha and Usha Sree G.
Last AGM: 04 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nampally, Telangana.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 503 Shreya Mansion, Rajbhavan Raod Somajiguda Hyderabad, Nampally, Telangana, India – 500082
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IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sumo Securities Private Limited
Sumo Securities Private Limited has one previous CIN (Corporate Identification Number): U65910AP1997PTC026503. The current CIN is U65910TG1997PTC026503, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1997PTC026503 | Current |
| U65910AP1997PTC026503 | Previous |
Auditor Details of Sumo Securities Private Limited
Sumo Securities Private Limited is audited by P VISWANADH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P VISWANADH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumo Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sumo Securities Private Limited
Sumo Securities Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muttavarapu Premalatha | Director | 20 Jun 2006 | 20 Years 0 Months | Current |
| Usha Sree G | Director | 20 Jun 2006 | 20 Years 0 Months | Current |
| Suryanarayana Muttavarapu | Director | 25 Aug 2006 | 19 Years 10 Months | Current |
Financials of Sumo Securities Private Limited FY 2025 filings available
Ten-year financial statements for Sumo Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sumo Securities Private Limited
Shareholding and ownership data for Sumo Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sumo Securities Private Limited
Sumo Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumo Securities Private Limited
View historical data on people associated with Sumo Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumo Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sumo Securities Private Limited
GST registrations and filing compliance for Sumo Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sumo Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sumo Securities Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sumo Securities Private Limited
MSME payment history for Sumo Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sumo Securities Private Limited
Corporate group structure for Sumo Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sumo Securities Private Limited
MCA filings and documents for Sumo Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sumo Securities Private Limited
Frequently Asked Questions about Sumo Securities Private Limited
Sumo Securities Private Limited is an active private limited company in the financial services sector based in Nampally, Telangana, India. It was incorporated on 24 February 1997 (29+ years old) and is registered under CIN U65910TG1997PTC026503.
The current directors of Sumo Securities Private Limited are:
- Muttavarapu Premalatha - Director
- Usha Sree G - Director
- Suryanarayana Muttavarapu - Director
The primary industry of Sumo Securities Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Sumo Securities Private Limited can be reached at the registered office: Flat No. 503 Shreya Mansion, Rajbhavan Raod Somajiguda Hyderabad, Nampally, Telangana, India – 500082.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹18.2 Lakh.
The company has its registered office at Flat No. 503 Shreya Mansion, Rajbhavan Raod Somajiguda Hyderabad, Nampally, Telangana, India – 500082.