Sumu Finvest Private Limited
About Sumu Finvest Private Limited
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Sumu Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1994PTC082172. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Murlimohan Singla and Sunil Jagdishrai Singla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at E – 604 Shree Ram Co Ophsg Soc Malwani No 1 Malad (W) Marve Road, Mumbai, Maharashtra, India – 400095.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.69 Lakh, a decline of 28% compared to the previous year. For the same year it recorded a net loss of ₹6.71 Lakh (net margin -42.7%) and EBITDA of -₹3.08 Lakh (EBITDA margin -19.7%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 3% over five years.
As per MCA filings, the company has satisfied charges of ₹4.5 Lakh on record. Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sumu Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 604 Shree Ram Co Ophsg Soc Malwani No 1 Malad (W) Marve Road, Mumbai, Maharashtra, India – 400095
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sumu Finvest Private Limited, buy the company report.
- 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 Sumu Finvest Private Limited
FY 2025 filings availableSumu Finvest Private Limited reported revenue of ₹15.69 Lakh (down 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 145% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹3.08 Lakh | ||||
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| Net Profit (PAT) | -₹6.71 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -19.7% | ||||
| Net Profit Margin | -42.7% | ||||
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To see the full financial statements and ratios of Sumu Finvest Private Limited, buy the company report.
Board of directors of Sumu Finvest Private Limited
Sumu Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murlimohan Singla | Director | 19 Oct 1994 | 32 Years 0 Months | Current |
| Sunil Jagdishrai Singla | Director | 01 Sep 1997 | 29 Years 1 Months | Current |
Peer comparison
Sumu Finvest Private Limited is compared with the 10 companies closest to it by revenue in the Outsourcing industry (Broking Services, Consulting Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ramakant Vyapaar Pvt Ltd | ₹15.72 Lakh (FY 2025) | -64.0% | Kolkata, West Bengal, India | |||
| Expansior Marketing Private Limited | ₹15.72 Lakh (FY 2019) | Delhi, India | ||||
| PVS Advisory Private Limited | ₹15.7 Lakh (FY 2025) | 82.0% | Meerut, Uttar Pradesh, India | |||
| KDS Capital Private Limited | ₹15.7 Lakh (FY 2025) | 7.0% | Mumbai, Maharashtra, India | |||
| Anya Capital Holdings Private Limited | ₹15.7 Lakh (FY 2025) | Aligarh, Uttar Pradesh, India | ||||
| Sumu Finvest Private Limitedthis company | ₹15.69 Lakh (FY 2025) | -₹6.71 Lakh | -42.7% | -28.0% | Mumbai, Maharashtra, India | |
| Husdhe Services Private Limited | ₹15.68 Lakh (FY 2025) | Lucknow, Uttar Pradesh, India | ||||
| Nouhouh Siynters Private Limited | ₹15.68 Lakh (FY 2024) | -73.0% | Thane, Maharashtra, India | |||
| Iquotient Consulting Private Limited | ₹15.68 Lakh (FY 2025) | -32.0% | Delhi, India | |||
| Goverdhan Exports Limited | ₹15.68 Lakh (FY 2025) | -86.0% | Kolkata, West Bengal, India | |||
| Aeris Mercantile Private Limited | ₹15.67 Lakh (FY 2025) | 178.0% | Raipur, Chhattisgarh, India |
To see the full peer comparison of Sumu Finvest Private Limited, buy the company report.
Auditor
Sumu Finvest Private Limited is audited by P.C. SURANA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.C. SURANA & CO. | FY 2022 | 110631W |
Shareholding
The shareholding of Sumu Finvest Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sumu Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2018 | 100221061 | Others | ₹4.5 Lakh | Satisfied |
To see the full charge records of Sumu Finvest Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sumu Finvest Private Limited has 9 court cases on record: 5 filed by Sumu Finvest, 4 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 1 | 1 |
| High courts | 4 | 3 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Shelter Makers India Pvt Ltd., | Pending |
| Bombay High Court | Court case (AO) | Filed by the company against Shelter Makers (India) Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Shelter Makers India Pvt Ltd., | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Pro Facilities Services Pvt Ltd | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Shelter Makes (India) Priavte Limited | Disposed |
To see the full case history of Sumu Finvest 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 Sumu Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sumu Finvest 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 Sumu Finvest Private Limited, buy the company report.
Recent activity
Sumu Finvest Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Anil Jagdishrai Singla ceased to be Director on 20 Mar 2013.
Frequently asked questions
Sumu Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 October 1994 (32+ years old) and is registered under CIN U65910MH1994PTC082172.
Sumu Finvest has 2 current directors:
- Murlimohan Singla - Director
- Sunil Jagdishrai Singla - Director
The latest financial statements of Sumu Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sumu Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sumu Finvest is U65910MH1994PTC082172. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumu Finvest has 9 court cases on record: 5 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Sumu Finvest was incorporated on 19 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sumu Finvest by revenue are Ramakant Vyapaar Pvt Ltd, Expansior Marketing Private Limited, PVS Advisory Private Limited, KDS Capital Private Limited, Anya Capital Holdings Private Limited and 5 more, all in the Outsourcing industry (Broking Services, Consulting Services).
Anil Jagdishrai Singla ceased to be Director on 20 Mar 2013. Sunil Jagdishrai Singla was appointed as Director on 01 Sep 1997. Murlimohan Singla was appointed as Director on 19 Oct 1994.
The registered office of Sumu Finvest is at E – 604 Shree Ram Co Ophsg Soc Malwani No 1 Malad W Marve Road, Mumbai, Maharashtra, India – 400095.
Sumu Finvest operates in the financial services industry, in the diversified financial services segment.