Sumu Finlease Ltd - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Struck Off
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About Sumu Finlease Ltd

Sumu Finlease Ltd, a struck off public limited company, was established on 12 February 1996 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1996PLC076244. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.23 M.

It upholds a compliant status. Its leadership includes Sonia Gupta (Director), Renuka Mallick (Managing Director), Neeraj Gupta (Director). Past directors included Ved Parkash Goyal, Hemant Gupta. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at C-28, Basement, Housing Society South Extn., New Delhi, Delhi, 110049.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1996PLC076244

  • Registration Number

    076244

  • Incorporation Date

    12 February 1996

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.23 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.23 M
  • Company Age 30 Year, 20 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Sumu Finlease Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sumu Finlease Ltd — 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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Who are the key members and board of directors at Sumu Finlease Ltd?
Current Directors
Name Designation Appointment Date Status
Sonia Gupta Director 21 May 2018 Current
Renuka Mallick Managing Director 14 Dec 2011 Current
Neeraj Gupta Director 25 Nov 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Dec 2011 Past
Pramod Abcsdd Director 21 May 2018 Past

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Financial Performance of Sumu Finlease.

Sumu Finlease Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sumu Finlease revenue growth over time
Sumu Finlease profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sumu Finlease?

In 2017, Sumu Finlease had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sumu Finlease?

Unlock and access historical data on people associated with Sumu Finlease, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Sumu Finlease
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sumu Finlease Ltd last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Sonia Gupta was appointed as a Director was appointed as a Director on 21 May 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Balance Sheet

    The activity Sumu Finlease Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Renuka Mallick was appointed as a Managing Director was appointed as a Managing Director on 14 Dec 2011 & has been associated with this company since 14 years 2 months . was documented.

  • Director Appointment

    Neeraj Gupta was appointed as a Director was appointed as a Director on 25 Nov 2002 & has been associated with this company since 23 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Sumu Finlease Ltd was registered on 12 Feb 1996 with Roc Delhi & aged 30 years 20 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sumu Finlease Ltd?

The CIN of Sumu Finlease Ltd is U74899DL1996PLC076244.

Where is Sumu Finlease Ltd headquartered?

Sumu Finlease Ltd is headquartered at C-28, Basement, Housing Society South Extn., New Delhi, Delhi, 110049.

When was Sumu Finlease Ltd incorporated?

Sumu Finlease Ltd was incorporated on 12 February 1996.

Who are the current directors of Sumu Finlease Ltd?

The current directors of Sumu Finlease Ltd are

What is the primary industry of Sumu Finlease Ltd?

The primary industry of Sumu Finlease Ltd is Financial And Insurance Service.

Is Sumu Finlease Ltd a listed company?

Sumu Finlease Ltd is unlisted.

What is the capital structure of Sumu Finlease Ltd?

The authorized capital of Sumu Finlease Ltd is ₹3.50 M, and the paid-up capital is ₹3.23 M.

What is the compliance status of Sumu Finlease Ltd?

The compliance status of Sumu Finlease Ltd is Compliant.

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