Sumukh Insurance Services Private Limited
About Sumukh Insurance Services Private Limited
Data last updated: 11 March 2026
Sumukh Insurance Services Private Limited is a private limited company based in Nasik, Maharashtra, India. It specialises in life insurance. non life insurance, a part of the broader insurance sector. Incorporated on 05 May 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U67200MH2004PTC146064.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aney Kher Sunil and Usha Tulsi Modi.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 6 Sumukhprasanna Soc Fm Maniksha Ngr Pupne Road, Nasik, Maharashtra, India – 422011.
As per the financials filed for FY 2018, the company reported a revenue of ₹14.97 Lakh, a growth of 39% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address6 Sumukhprasanna Soc Fm Maniksha Ngr Pupne Road, Nasik, Maharashtra, India – 422011
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IndustryInsurance, Life Insurance. Non Life Insurance
- 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
Business Activity of Sumukh Insurance Services Private Limited
Sumukh Insurance Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including life/non-life insurance and reinsurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
Business activity turnover details for Sumukh Insurance Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sumukh Insurance Services Private Limited
Sumukh Insurance Services Private Limited is audited by S.S.PATKI &CO. 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 |
|---|---|---|---|
| S.S.PATKI &CO. | Locked | Locked | Locked |
Complete auditor history for Sumukh Insurance Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sumukh Insurance Services Private Limited
Sumukh Insurance Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aney Kher Sunil | Director | 01 Sep 2011 | 14 Years 11 Months | Current |
| Usha Tulsi Modi | Director | 05 May 2004 | 22 Years 3 Months | Current |
| Sunil Shriram Kher | Director | 05 May 2004 | 22 Years 3 Months | Current |
Financials of Sumukh Insurance Services Private Limited FY 2018 filings available
Sumukh Insurance Services Private Limited reported revenue of ₹14.97 Lakh (up 39.00% YoY) for FY 2018.
Ten-year financial statements for Sumukh Insurance Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sumukh Insurance Services Private Limited
Shareholding and ownership data for Sumukh Insurance Services 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 Sumukh Insurance Services Private Limited
Sumukh Insurance Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumukh Insurance Services Private Limited
View historical data on people associated with Sumukh Insurance Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumukh Insurance Services 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 Sumukh Insurance Services Private Limited
GST registrations and filing compliance for Sumukh Insurance Services 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 Sumukh Insurance Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sumukh Insurance Services Private 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
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MSME Payment Delays by Sumukh Insurance Services Private Limited
MSME payment history for Sumukh Insurance Services 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 Sumukh Insurance Services Private Limited
Corporate group structure for Sumukh Insurance Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sumukh Insurance Services Private Limited
MCA filings and documents for Sumukh Insurance Services 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 Sumukh Insurance Services Private Limited
Frequently Asked Questions about Sumukh Insurance Services Private Limited
Sumukh Insurance Services Private Limited is an active private limited company in the insurance sector based in Nasik, Maharashtra, India. It was incorporated on 05 May 2004 (22+ years old) and is registered under CIN U67200MH2004PTC146064.
Sumukh Insurance Services Private Limited reported revenue of ₹14.97 Lakh for FY 2018 (up 39.00% YoY).
The current directors of Sumukh Insurance Services Private Limited are:
- Aney Kher Sunil - Director
- Usha Tulsi Modi - Director
- Sunil Shriram Kher - Director
The primary industry of Sumukh Insurance Services Private Limited is insurance. The company specifically operates in life insurance. non life insurance. The company is currently active in this sector.
Sumukh Insurance Services Private Limited can be reached at the registered office: 6 Sumukhprasanna Soc Fm Maniksha Ngr Pupne Road, Nasik, Maharashtra, India – 422011.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.