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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUMU FINVEST PRIVATE LIMITED
CIN: U65910MH1994PTC082172
SUMU FINVEST PRIVATE LIMITED (CIN: U65910MH1994PTC082172) is a Private company incorporated on 19 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 100000.00.
SUMU FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMU FINVEST PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SUMU FINVEST PRIVATE LIMITED are MURLIMOHAN SINGLA, and SUNIL JAGDISHRAI SINGLA.
SUMU FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1994PTC082172 and its registration number is 82172. Users may contact SUMU FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMU FINVEST PRIVATE LIMITED is E-604 SHREE RAM CO OPHSG SOC MALWANI NO 1 MALAD (W) MARVE ROAD , MUMBAI, Maharashtra, India - 400095.
Current status of SUMU FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUMU FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUMU FINVEST
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMU FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SUMU FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01816569 | MURLIMOHAN SINGLA | Director | 1994-10-19 |
| 01803002 | SUNIL JAGDISHRAI SINGLA | Director | 1997-09-01 |
Past Directors & Key Managerial Personnel of SUMU FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02741612 | ANIL JAGDISHRAI SINGLA | Additional Director | - | 2011-09-30 |
| 02741612 | ANIL JAGDISHRAI SINGLA | Director | - | 2013-03-20 |
Other Directorships of MURLIMOHAN SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLERION ADVISORS LLP | AAR-2555 | Designated Partner | - | 2021-09-18 |
| PORTFOLIO FINANCIAL SERVICES LIMITED | U65910MH1986PLC041261 | Whole-time director | 1995-02-07 | Ongoing |
| SINGLA FIN LEAS PRIVATE LIMITED | U65923MH1994PTC082170 | Director | 1994-10-19 | Ongoing |
| MURLI SECURITIES PRIVATE LIMITED | U65990MH1994PTC081628 | Director | 1994-09-30 | Ongoing |
Other Directorships of ANIL JAGDISHRAI SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDE HOTELS LIMITED | U55200DL1983PLC219781 | Company Secretary | - | 2012-03-31 |
| PORTFOLIO FINANCIAL SERVICES LIMITED | U65910MH1986PLC041261 | Director | 1996-02-01 | Ongoing |
| VYAPAR INDUSTRIES LIMITED | U65990MH1983PLC029875 | Company Secretary | - | 2023-11-30 |
| TRICOM INFOTECH SOLUTIONS LIMITED | U74999MH2003PLC139413 | Company Secretary | - | 2010-01-01 |
Other Directorships of SUNIL JAGDISHRAI SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORTFOLIO FINANCIAL SERVICES LIMITED | U65910MH1986PLC041261 | Whole-time director | 1997-08-01 | Ongoing |
| SINGLA FIN LEAS PRIVATE LIMITED | U65923MH1994PTC082170 | Director | 1994-10-19 | Ongoing |
| MURLI SECURITIES PRIVATE LIMITED | U65990MH1994PTC081628 | Director | 1994-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC103812 | AVEC ENGINEERING PRIVATE LIMITED | E-604, SHREE RAM CO-OP HSG.SOCIETY, MALWANI NO.1, MARVE ROAD, MALAD (W),MUMBAI95 , MUMBAI-400095(W.E.F.13.01.2000, Maharashtra, India - 000000 |
| U67120MH1997PTC112040 | SAVLA INTRA IMPEX PRIVATE LIMITED | SNEH CO.OPP HSG. SOC. LTD.,A-32,BLDG.,NO. 12 JAN KALYAN NAGAR, MARVE ROAD,MALAD (W), , MUMBAI 400095.WEF 03.11.2001, Maharashtra, India - 000000 |
| U45200MH2008PTC180388 | SHIVSHAKTI CONCRETE PRIVATE LIMITED | ANTHONY WALTER COMPOUND, JULIUSWADI, NEAR JURASSIC PARK, MALWANI NO. 1, MARVE ROAD, MALAD W EST , MUMBAI, Maharashtra, India - 400095 |
| U93090MH2016PTC280921 | FRUTZ MEDIA COM PRIVATE LIMITED | FLAT NO. 54 D-1 ASHMITA JYOTI CO-OP. HSG. SOC LTD MARVE ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400095 |
| U51909MH2002PTC136803 | WONDER MART PRIVATE LIMITED | ASMITA JYOTI CO OP HSG SOC LTDA/1 FLAT NO 31 MARVE ROAD CHARKOP NAKA MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| AAM-1168 | MALATHI FOODS AND HOSPITALITY LLP | Flat No.44 Wing C-1 Asmita Jyoti Co-Op Hsg Soc Ltd Marve Road, Charkop Naka, Malad (West) Mumbai, Maharashtra, India - 400095 |
| U92100MH2010PTC207213 | BIG KANVAS ENTERTAINMENT PRIVATE LIMITED | Flat No.56 Wing D-6, Asmita Jyoti Co-Op Hsg Soc Lt Marve Road, Charkop Naka, Malad (W) , Mumbai, Maharashtra, India - 400095 |
| U52390MH2012PTC232159 | CHARLIE WINE MERCHANTS PRIVATE LIMITED | SHOP NO 10-B, DEEP-MALA CO-OP, HOUSING SOC LTD, BAF-HIRA NAGAR BLD NO.1, MARVE ROAD KHAR ODI, MALAD , MUMBAI, Maharashtra, India - 400095 |
| AAZ-7608 | RUVISH DREAMS TRADING AND CONSULTING LLP | WING II 204,BLDG NO.2,MHADA LAYOUT,OFF MARVE ROAD MALAD W,MALWANI GATE NO, GAIKWAD NAGAR,MALWANI MUMBAI, Maharashtra, India - 400095 |
| U65999MH2018PTC309513 | ETREEX FINTRACK PRIVATE LIMITED | FLAT NO F/003, SHREE RAM BHAVAN CHS LTD LOWER KHARODI OFF MARVE RD , MALAD W MUMBAI, Maharashtra, India - 400095 |
| AAK-7892 | BAKEHAVEN CONFECTIONARIES LLP | 1st FLOOR, SHOP NO A-22, INAS WADI CTS NO 2622 S NO 94/A, MARVE ROAD, NEAR NAZRIN APTS, MALAD W MUMBAI, Maharashtra, India - 400095 |
| U01100MH2020PTC351298 | NAWAZ AGRO LIVESTOCK FARMING PRIVATE LIMITED | 604, BLDG No.1D, Malwani Swapnapurti CHS Gaikwad NGR, Malwani, Malad (W) , MUMBAI, Maharashtra, India - 400095 |
| U51909MH2021PTC356257 | AL MEEZAN TRADING PRIVATE LIMITED | R. No.-E-37 Ambojiwadi, Azad Nagar, Gate No.8, Abdul Hamid Road, Malwani, Malad W , Mumbai, Maharashtra, India - 400095 |
| U51900MH2013PTC246976 | DAHAR MARKETING PRIVATE LIMITED | SHOP NO 71, BMC CLY, OPP R.K. HOTEL, BLOCK NO 1, KHARODI, MALWANI, MARVE ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400095 |
| U43299MH2024PTC435185 | GAURAY INFRASTRUCTURE PRIVATE LIMITED | Rm No.9, 1st Floor, B-Wing, Asmita Cottage Welfare Soc.,Bazar Lane, Marve Road, Bhandar Wada, Malad West,Malad West,Mumbai,Maharashtra,400095-India |
| U22300MH2019PTC326168 | BLUEFISH MEDIA ENTERTAINMENT PRIVATE LIMITED | No 1-93 Municipal, West Mumbai Near Qurudwara, Malwani Marve, Malad (W) , MUMBAI, Maharashtra, India - 400095 |
| U85110MH2022PTC382730 | MOONLIGHTS HEALTHCARE PRIVATE LIMITED | 953, Block No. 5, A S Hospital Malwani Municipal Col Marve Road Malad W,Mumbai,Mumbai City,Maharashtra,400095-India |
| AAH-1152 | AJNA DIGITALS LLP | Flat No - 74, Wing D - 3, Asmita Jyoti Coop Hsg Soc Ltd, Marve Road, Charkop Naka ,,Malad W,Mumbai,Mumbai City,Maharashtra,India-400095 |
| U73100MH2023PTC403154 | VARINDER CHAWLA MEDIA PRIVATE LIMITED | S No. 204, H No. 45, CTS No 1740, Chikuwadi Road,Behind St. Anthony Church, Malwani Church, Marve Road,,Malad West,Mumbai,Maharashtra,400095-India |
| ACJ-0054 | MARK PAYTECH LLP | Flat No401, Bldg No 4, A-Wing, Mhada Layout, off Marve Road,Malwani Gate no 8, Dadasaheb Gaikwad Nagar, Malwani,Malad West,Mumbai,Maharashtra,India-400095 |
| U59111MH2023PTC411119 | LION GOD PRIVATE LIMITED | Room No 2, 3rd Floor, Aai Ekveera Mauli Cottage,Malvani Village Marve Road, Malad (w) Mumbai, HANUMAN MANDIR, GULLY NO 2,,Malad West,Mumbai,Maharashtra,400095-India |
| U59111MH2025PTC460337 | DHYANAM PICTURES PRIVATE LIMITED | Flat No 804 Floor 8 Wing F NEW BHOOMI PARK II F MALAD (W) NEW BHOOMI PARK II CHSL,OFF MARVE ROAD, NEAR FIRE BRIGADE, NEW BHOOMI PARK - II CHSL, MALAD (W),Malad West,Mumbai,Maharashtra,400095-India |
| AAY-4846 | RUBYRAYS INFRATECH DEVELOPERS LLP | ROOM NO.1, CHAVAN HOUSE KHARODI VILLAGE,MARVE ROAD, MALAD(W) MUMBAI, Maharashtra, India - 400095 |
| AAH-4077 | PATIL BUILDERS & REALTORS LLP | Shop No. 1, Sea Bird Bulding, Malwani Church, Marve Road, Malad (West), Mumbai, Maharashtra, India - 400095 |
| U29253MH2012PTC237366 | COOL WELL ENGINEERS PRIVATE LIMITED | ROOM NO 10, MAHALAKSHMI COTTAGE, BHANDARWADA, MALWANI CHURCH, MARVE ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400095 |
| U65920MH1995PTC086881 | AMEYA FINVEST PRIVATE LIMITED | E-14, JAYDEEP APARTMENT, LOWER KHARODI, MALWANI- 1, MARVE ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400095 |
| AAW-6763 | NEO AEON MEDIA SOLUTIONS LLP | House No B 10, Rodricks Compd, Malwani Village, Marve Road, Nr Floor Mills, Malad (W), Mumbai, Maharashtra, India - 400095 |
| U24119MH2012PTC227929 | NEW SEARCH LIFE SCIENCES PRIVATE LIMITED | Shop No - 8, Face 1, Bhumi Park, Jankalyan Nagar Near Marve Road, Malad (W) , Mumbai, Maharashtra, India - 400095 |
| AAW-0567 | LEGITHEMP LLP | R No.5, 1st Floor Jari Mari Mata Cottage Chl Malwani Church Marve Road, Malad West Mumbai, Maharashtra, India - 400095 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100221061 | 2018-09-12 | - | 2023-09-08 | 450,000.00 | THE SOUTH INDIAN BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.