SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED having CIN U45100TN2002PLC049826 is 22 years , 7 month & 8 days old Public Indian Company incorporated on 01 Nov 2002. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 29,700,000. It's NIC code is 45100 (which is part of its CIN).
As per the NIC code, it is involved in . SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED are Anitha Prakashchand Dugar and Nitin Dugar.
SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED ' Corporate Identification Number (CIN) is U45100TN2002PLC049826 and its registration number is 049826. Users may contact SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED on its Email address - dugar2277@gmail.com Registered address of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED is SUGANKUNJ29,MAHAVEERCOLONY,EVKSAMPATHROAD,VEPERY.,CHENNAI 600 007.,Tamil Nadu,India-600007. Current status of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED is - Active.
as on 09/06/2025
as on 09/06/2025
CIN | U45100TN2002PLC049826 |
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Company Status | Active |
Registration Number | 049826 |
Date of Incorporation | 11/01/2002 |
RoC | ROC Chennai |
Company Age | 22 years & 226 days |
Authorized Capital | ₹ 30000000 |
Paid-up capital | ₹ 29700000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | dugar2277@gmail.com |
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Address | SUGANKUNJ,NO.29,MAHAVEERCOLONYE.V.K.SAMPATHROAD,VEPERY CHENNAI Tamil Nadu India 600007 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/19/2023 | 02228349 | 2 years | ||
Director | 11/01/2002 | 02381560 | *****4000H | 22 years | |
Director | 05/19/2023 | 03423379 | 2 years | ||
Director | 05/12/2023 | 02381555 | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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2,00,00,000.00 | 2 | Tamil Nadu | |
Amalgamated
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19,00,000.00 | 2 | West Bengal | |
Active
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66,20,000.00 | 2 | Tamil Nadu | |
Active
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50,00,000.00 | 2 | Tamil Nadu | |
Active
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2,25,00,000.00 | 2 | Tamil Nadu | |
Active
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60,80,000.00 | 2 | Tamil Nadu | |
Active
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2,76,00,000.00 | 1 | Tamil Nadu | |
Active
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29,70,000.00 | 1 | Tamil Nadu | |
Active
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11,70,000.00 | 2 | Tamil Nadu | |
Active
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11,80,000.00 | 2 | Tamil Nadu | |
Active
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90,00,000.00 | 2 | Tamil Nadu |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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Assets |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED having CIN U45100TN2002PLC049826 is 2 years month old Public Indian Company incorporated with MCA on 12 May 2023. SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 30,000,000 and paid-up capital is 29,700,000.
CIN of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED is U45100TN2002PLC049826.
Address of SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED is Sugankunj29,mahaveercolony,evksampathroad,vepery.,chennai 600 007.,tamil nadu,india-600007,.
The company has 7 directors/key management personnel Nitin Dugar,mangalchand Dugar,abhisek Dugar,anitha Dugar,abhisek Dugar,anitha Dugar,nitin Dugar,
Email : dugar2277@gmail.com
Address : SUGANKUNJ,NO.29,MAHAVEERCOLONYE.V.K.SAMPATHROAD,VEPERY CHENNAI Tamil Nadu India 600007
SUMATHIBAI INDUSTRIAL FINANCE INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities