SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED

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OVERVIEW - SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED

Sumathibai Industrial Finance India Limited is an unlisted public company incorporated on 01 November, 2002. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 2.97 cr.

The current status of Sumathibai Industrial Finance India Limited is - Active.

The last reported AGM (Annual General Meeting) of Sumathibai Industrial Finance India Limited, per our records, was held on 30 September, 2020.

Sumathibai Industrial Finance India Limited has three directors - Anitha Prakashchand Dugar, Mangalchand Dugar, and others.

The Corporate Identification Number (CIN) of Sumathibai Industrial Finance India Limited is U65923TN2002PLC049826. The registered office of Sumathibai Industrial Finance India Limited is at "SUGAN KUNJ" 29, MAHAVEERCOLONY, EVK SAMPATH ROAD, VEPERY. CHENNAI 600 007. , Tamil Nadu.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED


CIN

U65923TN2002PLC049826

Incorporation Date / Age

01 November, 2002 / 22 yrs

Last Reported AGM Date

30 September, 2020


Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 297.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

"SUGAN KUNJ" 29, MAHAVEERCOLONY, EVK SAMPATH ROAD, VEPERY. CHENNAI 600 007.
Tamil Nadu - 600007
India


How to download SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED report

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SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED - Registration Details
CINU65923TN2002PLC049826
Incorporation Date / Age01 November, 2002 / 22 yrs
Last Reported AGM Date30 September, 2020
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 297.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address"SUGAN KUNJ" 29, MAHAVEERCOLONY, EVK SAMPATH ROAD, VEPERY. CHENNAI 600 007.  Tamil Nadu - 600007 India

FINANCIAL HIGHLIGHTS - SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Mangalchand Dugar who was appointed on 01 November, 2002. Mangalchand Dugar has been on the board for more than 21 years. The most recently appointed director is Anitha Prakashchand Dugar, who was appointed on 07 June, 2019.


Anitha Prakashchand Dugar has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANITHA PRAKASHCHAND DUGAR Director 07 June, 2019 Other directorships - SUGANMUL DUGAR FINANCE LIMITED,  BHERUDAN DUGAR HOUSING & DEVELOPERS INDIA LIMITED,  S B D MARKETINGS PRIVATE LIMITED,  CHANDADEVI DUGAR HOUSING FINANCE LIMITED,  BHERUDAN DUGAR FINANCE LIMITED,  S.M.DUGAR & SONS FOUNDATION PRIVATE LIMITED,  DUGAR AUTOMOBILE FINANCE PRIVATE LIMITED,  BUDMAL MOTIBAI HOUSING FINANCE LIMITED,  BHERUDAN DUGAR INDUSTRIAL FINANCE INDIA LIMITED,  BMB DUGAR ENTERPRISES PRIVATE LIMITED,  B.D.DUGAR & SONS DEVELOPERS PRIVATE LIMITED,  CHANDADEVI DUGAR INDUSTRIAL FINANCES INDIA LIMITED,  S B D TRADELINKS PRIVATE LIMITED,  BHERUDAN DUGAR HOUSING FINANCE LIMITED,  BMB DUGAR IMPEX PRIVATE LIMITED, 
MANGALCHAND DUGAR Director 01 November, 2002 Other directorships - SUGANMUL DUGAR FINANCE LIMITED,  CHANDADEVI DUGAR HOUSING FINANCE LIMITED,  BHERUDAN DUGAR FINANCE LIMITED,  BHERUDAN DUGAR INDUSTRIAL FINANCE INDIA LIMITED,  CHANDADEVI DUGAR BUSINESS PRIVATE LIMITED,  CHANDADEVI DUGAR INDUSTRIAL FINANCES INDIA LIMITED,  BHERUDAN DUGAR HOUSING FINANCE LIMITED, 
ABHISEK DUGAR Director 25 April, 2019 Other directorships - BUDAMULL SUGANMULL DUGAR TRADERS PRIVATE LIMITED,  BHERUDAN DUGAR HOUSING & DEVELOPERS INDIA LIMITED,  S B D MARKETINGS PRIVATE LIMITED,  CHANDADEVI DUGAR HOUSING FINANCE LIMITED,  S.M.DUGAR & SONS FOUNDATION PRIVATE LIMITED,  DUGAR AUTOMOBILE FINANCE PRIVATE LIMITED,  BUDMAL MOTIBAI HOUSING FINANCE LIMITED,  BMB DUGAR ENTERPRISES PRIVATE LIMITED,  SUGANMULL DUGAR DEVELOPERS LLP,  B.D.DUGAR & SONS DEVELOPERS PRIVATE LIMITED,  CHANDADEVI DUGAR INDUSTRIAL FINANCES INDIA LIMITED,  S B D TRADELINKS PRIVATE LIMITED,  SUGANMULL BHERUDAN DUGAR TRADERS PRIVATE LIMITED,  BMB DUGAR IMPEX PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANITHA PRAKASHCHAND DUGAR Director 07 June, 2019 View other directorships
MANGALCHAND DUGAR Director 01 November, 2002 View other directorships
ABHISEK DUGAR Director 25 April, 2019 View other directorships
01 November, 2002
25 April, 2019

ABHISEK DUGAR

Director

07 June, 2019

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SREE GOKULAM CREDIT AND INVESTMENT PRIVATE LIMITED It was formed in year 2015 in Tamil Nadu . The company currently has a paid up capital of INR 2.97 cr.
2015 Tamil Nadu 2.97 cr Buy financial reports
DEEP FINVEST LIMITED It was formed in year 1991 in Punjab . The company currently has a paid up capital of INR 2.97 cr.
1991 Punjab 2.97 cr Buy financial reports
PEEAAR FINANCE COMPANY PRIVATE LIMITED It was formed in year 1989 in Uttar Pradesh . The company currently has a paid up capital of INR 2.97 cr.
1989 Uttar Pradesh 2.97 cr Buy financial reports
LIQUID PAPER FINSERVE PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 2.97 cr.
2004 Delhi 2.97 cr Buy financial reports
SUDHIR CREDIT PVT. LTD. It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 2.97 cr.
1992 West Bengal 2.97 cr Buy financial reports
KPS FINANCE & TRADE PVT LTD. It was formed in year 1988 in West Bengal . The company currently has a paid up capital of INR 2.97 cr.
1988 West Bengal 2.97 cr Buy financial reports
AVANCER FINLEASE INDIA LIMITED It was formed in year 1989 in Punjab . The company currently has a paid up capital of INR 2.97 cr.
1989 Punjab 2.97 cr Buy financial reports
3I INDIA PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 2.97 cr.
2005 Maharashtra 2.97 cr Buy financial reports
JAIN FISCAL SERVICES PRIVATE LIMITED It was formed in year 1991 in Rajasthan . The company currently has a paid up capital of INR 2.96 cr.
1991 Rajasthan 2.96 cr Buy financial reports
JALANDHAR CARGO ADVANCES LIMITED It was formed in year 1992 in Punjab . The company currently has a paid up capital of INR 2.96 cr.
1992 Punjab 2.96 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED

  • What is the Incorporation date of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED?

    The Incorporation Date of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED is 01 November, 2002.

  • What is authorized share capital of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED?

    The authorized share capital of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED is INR 300.0 Lacs.

  • What is the paid-up capital of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED?

    The paid up capital of the SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED is INR 297.0 Lacs.

  • What is the registered address of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED?

    The registered address of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED is "SUGAN KUNJ" 29, MAHAVEERCOLONY, EVK SAMPATH ROAD, VEPERY. CHENNAI 600 007.
    Tamil Nadu - 600007
    India.

  • What is the CIN number of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED?

    The CIN number of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED is U65923TN2002PLC049826.

  • Who are the directors of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED?

    Sumathibai Industrial Finance India Limited has three directors - Anitha Prakashchand Dugar, Mangalchand Dugar, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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