Sumura Maritime Trades Ltd
About Sumura Maritime Trades Ltd
Data last updated:
Sumura Maritime Trades Ltd was a public limited company based in Puducherry, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 28 March 1984.
The company was registered with the Registrar of Companies (ROC), Pondicherry, under CIN U35111PY1984PLC000255.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹4.95 Cr. It was led by directors including Saribala Sankara Reddy and Ravi Venkata Leela Ramachandra.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Room No 2 First Floor No 46 Ambur Salai, Puducherry, India – 605001.
As per MCA filings, the company had satisfied charges of ₹51.15 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
CIN history
Sumura Maritime Trades has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U35111PY1984PLC000255, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35111PY1984PLC000255 | Current |
| U35111PY1984PTC000255 | Previous |
| L35111PY1984PLC000255 | Previous |
Contact details
Sumura Maritime Trades Ltd's registered office is in Puducherry, Puducherry. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No 2 First Floor No 46 Ambur Salai, Puducherry, India – 605001
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Sumura Maritime Trades Ltd, 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 Sumura Maritime Trades Ltd
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumura Maritime Trades Ltd, buy the company report.
Board of directors of Sumura Maritime Trades Ltd
Sumura Maritime Trades has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saribala Sankara Reddy Also directs: Turbo Taxguru Services Private Limited | Director | 30 Nov 2021 | 4 Years 11 Months | As last reported |
| Ravi Venkata Leela Ramachandra | Director | 29 Sep 2003 | 23 Years 1 Months | As last reported |
| Srinivas Jakkani | Director | 30 Sep 2018 | 8 Years 1 Months | As last reported |
Shareholding
The shareholding of Sumura Maritime Trades Ltd is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Sumura Maritime Trades Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Sep 1992 | 90005387 | Scici | ₹2.11 Cr | Satisfied | |
| 04 Sep 1992 | 90257823 | Canara Bank | ₹7.5 Lakh | Satisfied | |
| 04 Sep 1992 | 90005386 | State Bank of India | ₹7.5 Lakh | Satisfied | |
| 02 Sep 1992 | 90005385 | Canara Bank | ₹2.32 Lakh | Satisfied | |
| 22 Jul 1992 | 90005383 | State Bank of India | ₹17.5 Lakh | Satisfied |
To see the full charge records of Sumura Maritime Trades Ltd, buy the company report.
Total charge records: 10 View all charges
Legal cases
Sumura Maritime Trades Ltd has 3 court cases on record: 1 filed by Sumura Maritime Trades, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Puducherry | Criminal case | Filed against the company by The Registrar of Companies, Govt of India, | Disposed |
| District court, Puducherry | Criminal miscellaneous application | Filed by the company | Disposed |
| District court, Ernakulam, Kerala | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Sumura Maritime Trades Ltd, 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 Sumura Maritime Trades Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumura Maritime Trades Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumura Maritime Trades Ltd has 7 board changes on record since 2003: 3 appointments and 4 cessations. The latest: Venkata Naidu Kottala ceased to be Director on 01 Jun 2022.
21 earlier events are in the company report.
Frequently asked questions
Sumura Maritime Trades has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sumura Maritime Trades was a public limited company based in Puducherry, India. The company worked in shipping and maritime services, within the transport and logistics industry. It was incorporated on 28 March 1984 and is registered under CIN U35111PY1984PLC000255. The company has been struck off by the Registrar of Companies and is no longer operational.
Sumura Maritime Trades had 3 directors:
- Saribala Sankara Reddy - Director
- Ravi Venkata Leela Ramachandra - Director
- Srinivas Jakkani - Director
The CIN (Corporate Identification Number) of Sumura Maritime Trades is U35111PY1984PLC000255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sumura Maritime Trades is at Room No 2 First Floor No 46 Ambur Salai, Puducherry, India – 605001.
Sumura Maritime Trades was incorporated on 28 March 1984. It is registered with the Registrar of Companies, Pondicherry.
The latest financial statements of Sumura Maritime Trades on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Sumura Maritime Trades operated in the transport and logistics industry, in the shipping and maritime services segment. It worked in this industry before it was struck off.
Sumura Maritime Trades has 3 court cases on record: 1 filed by the company and 2 filed against it.
Venkata Naidu Kottala ceased to be Director on 01 Jun 2022. Saribala Sankara Reddy was appointed as Director on 30 Nov 2021. Srinivas Jakkani ceased to be Additional Director on 30 Sep 2019. Sumura Maritime Trades has 7 board changes on record in total.
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