Sumpoorna Portfolio Limited, a active public limited company, was established on 18 August 2010 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67100DL2010PLC207205. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹8.05 Cr.
Formerly known as Sumpoorna Finvest Limited, Sonnen Stock Brokers Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Nitesh Aggarwala (Whole-Time Director), Rahul Yadav (Director), Manoj Kumar (Director). Past directors included Nitesh Aggarwala, Surendra Mehta, Rahul Yadav. It holds ₹11.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Commercial Shop No 156, First Floor, Vardhman Sunrise Plaza, Vasundhara Encla, Ve, Delhi, Delhi, 110096.
U67100DL2010PLC207205
207205
18 August 2010
₹10.00 Cr
₹8.05 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Sumpoorna Portfolio 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitesh Aggarwala | Whole-Time Director | 18 Aug 2010 | Current |
| Rahul Yadav | Director | 18 Aug 2010 | Current |
| Manoj Kumar | Director | 05 Jul 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Feb 2013 | Past |
| Pramod Abcsdd | Director | 05 Jul 2013 | Past |
| Pramod Abcsdd | Director | 17 Feb 2022 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | 17 Feb 2020 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 30 Sep 2013 | Past |
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Sumpoorna Portfolio Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 45.5% decrease. The company also saw a substantial fall in profitability, with a 1204.59% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21.83%.
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In 2020, Sumpoorna Portfolio had a promoter holding of 75.09% and a public holding of 24.91%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹115,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jan 2020 | Hdfc Bank Limited | ₹6.50 Cr | Open |
| 12 Dec 2016 | Others | ₹5.00 Cr | Open |
Explore comprehensive loan charge details -
Sumpoorna Portfolio has a workforce of 1 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sumpoorna Portfolio, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumpoorna Portfolio's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Sumpoorna Portfolio Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
The activity Sumpoorna Portfolio Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 6.50 Cr with Charge ID 100315703 was registered on 07 Jan 2020. was completed.
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100070844 was registered on 12 Dec 2016. was recorded as a recent event.
Manoj Kumar was appointed as a Director was appointed as a Director on 05 Jul 2013 & has been associated with this company since 12 years 6 months . was recorded as a recent event.
Nitesh Aggarwala was appointed as a Whole-time director was appointed as a Whole-time director on 18 Aug 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.
The CIN of Sumpoorna Portfolio Limited is U67100DL2010PLC207205.
Sumpoorna Portfolio Limited is headquartered at Commercial Shop No 156, First Floor, Vardhman Sunrise Plaza, Vasundhara Encla, Ve, Delhi, Delhi, 110096.
Sumpoorna Portfolio Limited was incorporated on 18 August 2010.
The current directors of Sumpoorna Portfolio Limited are
The primary industry of Sumpoorna Portfolio Limited is Financial And Insurance Service.
Sumpoorna Portfolio Limited is unlisted.
The authorized capital of Sumpoorna Portfolio Limited is ₹10.00 Cr, and the paid-up capital is ₹8.05 Cr.
The compliance status of Sumpoorna Portfolio Limited is Compliant.
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