SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED
is a Public Company that was incorporated on 01 November 2002 with the Corporate Identification Number (CIN) U45100TN2002PLC049826. It has been in operation for 22 Years , 1 Month , 25 Days as of today.
The company is registered at the Registrar of Companies in Chennai.
SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED is classified as a Non-govt company and is engaged in the business of Site preparation.
At the time of registration, the company had an authorized share capital of Rs. 30000000 and a paid-up capital of Rs. 30000000.
The main activity of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED is in the Site preparation.
The registration number of this company is 049826 .Its Email address is [email protected] and its registered address is where Company is actual registered : "SUGAN, KUNJ", 29, MAHAVEERCOLONY, EVK, SAMPATH, ROAD, VEPERY., CHENNAI, 600 007. TN IN 600007. For any Query You can reach this company by email address or Postal address.
SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED :
Nitin Dugar, Mangalchand Dugar, Abhisek Dugar
Current status of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED 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 :
01 November 2002 View all Companies Registration with similar Date
Age of The Company :
22 Years , 1 Month , 25 Days
Business Activity Code :
451
Main Business Activity Detail :
Site preparation
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
Website Url :
Total Visit :
Authorised Capital :
₹ 30000000
Paid up capital :
₹ 30000000
Number of Employees in SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED :
Login to Get information related to Number of employees in SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
29 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02228349 | Nitin Dugar | Director | 29 April 2022 | View other directorships |
| 02381560 | Mangalchand Dugar | Director | 01 November 2002 | View other directorships |
| 03423379 | Abhisek Dugar | Director | 25 April 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
"SUGAN, KUNJ", 29, MAHAVEERCOLONY, EVK, SAMPATH, ROAD, VEPERY., CHENNAI, 600 007. TN IN 600007
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U28991TN1987PTC015038 | JAIN CABLE INDUSTRIES PRIVATE LIMITED | 24,MAHAVEER, COLONY,EVK, SAMPATH, RD,, VEPERY,CHENNAI-7, VEPERY,CHENNAI-7 |
| U90009TN1958PTC003669 | EDUCATIONAL TRUSTEE CO PRIVATE LIMITED | 46,E.V.K.SAMPATH, ROAD,MADRAS46,E.V.K.SAMPATH, ROAD, MADRAS, 46,E.V.K.SAMPATH, ROAD,MADRAS, 46,E.V.K.SAMPATH |
| U65999TN2016PLC112154 | CHANDADEVI DUGAR INDUSTRIAL FINANCESINDIA LIMITED | SUGAN, KUNJ,, NO., 29,, MAHAVEER, COLONY, E.V.K., SAMPATH, ROAD,, VEPERY, CHENNAI |
| U74999TN2018PTC122622 | BNDB INFRA TRADE PRIVATE LIMITED | NO.7,, MAHAVEER, COLONY, EVK, SAMPATH, ROAD,, VEPERY, CHENNAI |
| U63090TN2019PTC131490 | TRAVELRE PRIVATE LIMITED | E-52, ,, NO, 58,, BBC, SPRINGFIELD, APARTMENTS, EVK, SAMPATH, ROAD, VEPERY, CHENNAI |
| U85100TN2021PTC143794 | BIOHYGEA GLOBAL PRIVATE LIMITED | 35, to, 41,, EVK, Sampath, Road,, Vepery, Chennai |
| U80903TN2016PTC104716 | AF COMMUNICATIONS PRIVATE LIMITED | periyar, thidal, 84/1, EVK, SAMPATH, SALAI,VEPERY, CHENNAI |
| U65922TN1988PLC015719 | BAFNA SONS LIMITED | NO., 82,, EVK, Sampath, Road, Vepery |
| U52599TN1997PTC037693 | BAFNA ELECTRONICS PRIVATE LIMITED | NO., 82,, EVK, Sampath, Road, Vepery |
| U28991TN1947PTC002214 | RAJENDRA INDUSTRIES PRIVATE LIMITED | NEW, NO.74,, OLD, NO.57,, EVK, SAMPATH, ROAD, VEPERY |
| 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 INDIA LIMITED | TN | 600007 | "SUGAN, KUNJ", 29, MAHAVEERCOLONY, EVK, SAMPATH, ROAD, VEPERY., CHENNAI, 600 |