About Sumpoorna Portfolio Limited
Data last updated: 11 February 2026
Sumpoorna Portfolio Limited is a public limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 August 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U67100DL2010PLC207205.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.05 Cr. Formerly known as Sumpoorna Finvest Limited and Sonnen Stock Brokers Limited. It is led by directors including Nitesh Aggarwala and Rahul Yadav.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Commercial Shop No 156 First Floor Vardhman Sunrise Plaza Vasundhara Encla, Ve, Delhi, Delhi, India – 110096.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.89 Cr, a decline of 45.5% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The company is associated with 1 brand - Sumpoorna. As per MCA filings, the company has open charges of ₹11.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sumpoornaonline.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressCommercial Shop No 156 First Floor Vardhman Sunrise Plaza Vasundhara Encla, Ve, Delhi, Delhi, India – 110096
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
Name History of Sumpoorna Portfolio Limited
Sumpoorna Portfolio Limited has undergone 2 name changes throughout its history. The company was previously known as Sumpoorna Finvest Limited, and Sonnen Stock Brokers Limited. The current legal name is Sumpoorna Portfolio Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sumpoorna Portfolio Limited | Current |
| Sumpoorna Finvest Limited | Previous |
| Sonnen Stock Brokers Limited | Previous |
Associated Brands with Sumpoorna Portfolio Limited
Sumpoorna Portfolio Limited operates one associated brand: Sumpoorna. These brands represent Sumpoorna Portfolio Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive insurance services to clients. | sumpoorna.com |
Competitors & Alternatives of Sumpoorna Portfolio Limited
Brands and companies operating in the same space as Sumpoorna Portfolio Limited include ICICI Lombard, Bajaj Finserv, SarvaGram and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ICICI Lombard
|
Life, health, and general insurance services are provided across India. | Mumbai, India, India | 2001 |
Bajaj Finserv
|
Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
SarvaGram
|
Provider of home, personal, farm and business loans | Pune, India, India | 2018 |
Bajaj Allianz General Insurance
|
Offers insurance for health, vehicles, travel, life, and commercial needs. | Pune, India, India | 2001 |
Royal Sundaram
|
General Insurance | Chennai, India, India | 2001 |
IFFCO Tokio
|
Provides general insurance services to individuals and businesses. | Gurugram, India, India | 2000 |
HDFC ERGO
|
General insurance services are provided across India. | Mumbai, India, India | 2002 |
Liberty General Insurance
|
General insurance services are provided across India. | Mumbai, India, India | 2013 |
Reliance General
|
General insurance services are provided across India by Reliance General. | Mumbai, India, India | 2001 |
SBI General
|
General insurance services are provided in multiple categories. | Mumbai, India, India | 2009 |
Business Activity of Sumpoorna Portfolio Limited
Sumpoorna Portfolio Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Sumpoorna Portfolio Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sumpoorna Portfolio Limited
Sumpoorna Portfolio Limited is audited by SINGH DHARMENDRA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH DHARMENDRA & CO | Locked | Locked | Locked |
Complete auditor history for Sumpoorna Portfolio Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumpoorna Portfolio Limited
Sumpoorna Portfolio Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Nitesh Aggarwala
Also directs:
Eduspirit Sports Llp, Sumpoorna Comtrade Private Limited
|
Whole-Time Director | 18 Aug 2010 | 15 Years 11 Months | Current |
| Rahul Yadav | Director | 18 Aug 2010 | 15 Years 11 Months | Current |
| Manoj Kumar | Director | 05 Jul 2013 | 13 Years 1 Months | Current |
Financials of Sumpoorna Portfolio Limited FY 2021 filings available
Sumpoorna Portfolio Limited reported revenue of ₹6.89 Cr (down 45.50% YoY) for FY 2020.
Ten-year financial statements for Sumpoorna Portfolio Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sumpoorna Portfolio Limited
Shareholding and ownership data for Sumpoorna Portfolio Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumpoorna Portfolio Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2020 | Hdfc Bank Limited | ₹6.5 Cr | Open |
| 12 Dec 2016 | Others | ₹5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sumpoorna Portfolio Limited
Sumpoorna Portfolio Limited has a workforce of 1 employees as of Apr 05, 2024.
Employee and EPFO history for Sumpoorna Portfolio Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sumpoorna Portfolio Limited
GST registrations and filing compliance for Sumpoorna Portfolio 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sumpoorna Portfolio Limited
Credit ratings, litigation, and regulatory alerts for Sumpoorna Portfolio Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumpoorna Portfolio Limited
MSME payment history for Sumpoorna Portfolio 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumpoorna Portfolio Limited
Corporate group structure for Sumpoorna Portfolio 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumpoorna Portfolio Limited
MCA filings and documents for Sumpoorna Portfolio 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
Verified entity values are shown only after access is granted.
Recent Activity on Sumpoorna Portfolio Limited
Recent News on Sumpoorna Portfolio Limited
Frequently Asked Questions about Sumpoorna Portfolio Limited
Sumpoorna Portfolio Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 18 August 2010 (16+ years old) and is registered under CIN U67100DL2010PLC207205. The company has 1 employees.
Sumpoorna Portfolio Limited reported revenue of ₹6.89 Cr for FY 2020 (down 45.50% YoY).
The current directors of Sumpoorna Portfolio Limited are:
- Nitesh Aggarwala - Whole-Time Director
- Rahul Yadav - Director
- Manoj Kumar - Director
The primary industry of Sumpoorna Portfolio Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sumpoorna Portfolio Limited can be reached at the registered office: Commercial Shop No 156 First Floor Vardhman Sunrise Plaza Vasundhara Encla, Ve, Delhi, Delhi, India – 110096, or through the website sumpoornaonline.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹8.05 Cr.