SUMATHIBAI INDUSTRIAL FINANCE INDIALIMITED is a Public Company, Which CIN Number is U65923TN2002PLC049826 , was incorporated 21 Year(s) 7 Month(s) 0 Day(s) ago on dated 01-Nov-2002 . SUMATHIBAI INDUSTRIAL FINANCE INDIALIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of SUMATHIBAI INDUSTRIAL FINANCE INDIALIMITED Company its authorized share capital is Rs. 30000000 and its paid up capital is Rs. 29700000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65923, Main Activity of the said Company SUMATHIBAI INDUSTRIAL FINANCE INDIALIMITED is : , Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 049826 .Its Email address is dugar2277@gmail.com and its registered address is where Company is actual registered : "SUGAN KUNJ" 29, MAHAVEERCOLONY, EVK SAMPATH ROAD, VEPERY. CHENNAI 600 007. TN 600007 IN. For any Query You can reach this company by email address or Postal address.
SUMATHIBAI INDUSTRIAL FINANCE INDIALIMITED's Annual General Meeting (AGM) was last held on Sep 29, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of SUMATHIBAI INDUSTRIAL FINANCE INDIALIMITED are
ABHISEK DUGAR , ANITHA PRAKASHCHAND DUGAR , MANGALCHAND DUGAR ,.
Current status of SUMATHIBAI INDUSTRIAL FINANCE INDIALIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
049826
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
21 Year(s) 7 Month(s) 0 Day(s)
Business Activity Code :
65923
Main Business Activity Detail :
Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
61
Authorised Capital :
₹ 30000000
Paid up capital :
₹ 29700000
Number of Employees in SUMATHIBAI INDUSTRIAL FINANCE INDIALIMITED :
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Listing status :
Un-Listed
Date of Last Annual General Meeting :
Sep 29, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 03423379 | ABHISEK DUGAR | Director | 2019-04-25 | View other directorships | |
| 02381555 | ANITHA PRAKASHCHAND DUGAR | Director | 2019-06-07 | View other directorships | |
| 02381560 | MANGALCHAND DUGAR | Director | 2002-11-01 | View other directorships | |
Email ID:
dugar2277@gmail.com
Website:
Registered Office Address:
"SUGAN KUNJ" 29, MAHAVEERCOLONY, EVK SAMPATH ROAD, VEPERY. CHENNAI 600 007. TN 600007 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUMATHIBAI INDUSTRIAL FINANCE INDIALIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of SUMATHIBAI INDUSTRIAL FINANCE INDIALIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SUMATHIBAI INDUSTRIAL FINANCE INDIALIMITED | Tamil Nadu | 600007 | "SUGAN KUNJ" 29, MAHAVEERCOLONY, EVK SAMPATH ROAD, VEPERY. CHENNAI 600 007. TN 600007 IN |
Company name is a SUMATHIBAI INDUSTRIAL FINANCE INDIALIMITED registered in Tamil Nadu.
CIN NUMBER of SUMATHIBAI INDUSTRIAL FINANCE INDIALIMITED is : U65923TN2002PLC049826 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 01-Nov-2002. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, SUMATHIBAI INDUSTRIAL FINANCE INDIALIMITED Authorised Capital (Rs): 30000000 & Paid up Capital(Rs) : 29700000.
SUMATHIBAI INDUSTRIAL FINANCE INDIALIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - "SUGAN KUNJ" 29, MAHAVEERCOLONY, EVK SAMPATH ROAD, VEPERY. CHENNAI 600 007. TN 600007 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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