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SUMANT INVESTMENTS PVT.LTD.




Sumant Investments Pvt.ltd. is a Private incorporated on 03 April 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,352,199,940 and its paid up capital is Rs. 174,580,096. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Sumant Investments Pvt.ltd.'s Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sumant Investments Pvt.ltd. are Kamal Kant Mishra, Capt Vishwanath, Richa Ajit Shriram, Kavita Vikram Shriram, Vandana Ajay Shriram, .

Sumant Investments Pvt.ltd.'s Corporate Identification Number is (CIN) U65993DL1986PTC189009 and its registration number is 189009.Its Email address is sumant.investments@gmail.com and its registered address is A-37, VASANT MARG, VASANT VIHAR, NEW DELHI DL 110057 IN , - , .

Current status of Sumant Investments Pvt.ltd. is - Active.

Company Details

CIN

U65993DL1986PTC189009

Company Name

SUMANT INVESTMENTS PVT.LTD.

Company Status

Active

RoC

RoC-Delhi

Registration Number

189009

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 April 1986

Age of Company

34 years, 5 month, 28 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,352,199,940

Paid up capital

₹174,580,096

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sumant.investments@gmail.com

Website: Click here to add.

Address:

A-37, VASANT MARG, VASANT VIHAR, NEW DELHI DL 110057 IN

Director Details

DIN Director Name Designation Appointment Date

00193235

KAMAL KANT MISHRA

Director

31 January 2013

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RICHA AJIT SHRIRAM

Wholetime Director

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AJIT SHRIRAM FACILITIES PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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00193436

KAVITA VIKRAM SHRIRAM

Wholetime Director

04 July 2011

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P S D ESTATES LLP

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FINE INFRASTRUCTURE PRIVATE LIMITED

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Additional Director

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RED ROSE INFRASTRUCTURE PRIVATE LIMITED

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SARE MARKETING PRIVATE LIMITED

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JHELUM FARMS PRIVATE LIMITED

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REALITUS TRADING & FARMING LLP

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16 September 2019

ROSE AND LILLY FARMS PRIVATE LIMITED

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21 January 2011

ANCHOR AGRO PRIVATE LIMITED

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MAPLE BUILDCON PRIVATE LIMITED

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18 September 2008

P S D ESTATES PRIVATE LIMITED

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PETALS EXIM PRIVATE LIMITED

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22 October 2013

SRINAGAR HOLDINGS PRIVATE LIMITED

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GRAPES FARMS PRIVATE LIMITED

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ALPINE ENTERPRISE PRIVATE LIMITED

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VANDANA AJAY SHRIRAM

Managing Director

04 July 2011

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ALFRESCO ESTATES PRIVATE LIMITED

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SHRIUDYOG MARKETING PRIVATE LIMITED

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SARE MARKETING PRIVATE LIMITED

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JHELUM FARMS PRIVATE LIMITED

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GRAPES FARMS PRIVATE LIMITED

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P S D ESTATES LLP

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UNIVENTA AGRICULTURAL LLP

Designated Partner

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BELLI AND LILLY FARMS LLP

Designated Partner

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MAPLE BUILDCON PRIVATE LIMITED

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P S D ESTATES PRIVATE LIMITED

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UNIVENTA AGRICULTURAL PRIVATE LIMITED

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19 March 2016

ALPINE ENTERPRISE PRIVATE LIMITED

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06 November 2017

AJAY SHRIRAM SERVICES PRIVATE LIMITED

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CAMP INFRASTRUCTURE LLP

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REALITUS TRADING & FARMING LLP

Designated Partner

16 September 2019

ORCHARD PLANTATIONS PRIVATE LIMITED

Director

03 February 2014

ANCHOR AGRO PRIVATE LIMITED

Director

22 October 2013

RED ROSE INFRASTRUCTURE PRIVATE LIMITED

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29 June 1982

FINE INFRASTRUCTURE PRIVATE LIMITED

Director

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AGGRESSIVE TRADERS PRIVATE LIMITED

Director

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SRINAGAR HOLDINGS PRIVATE LIMITED

Managing Director

12 March 1992

UNIVENTA HOLDINGS PRIVATE LIMITED.

Director

25 July 1990

EMERGENT INFOTECH PRIVATE LIMITED

Director

22 October 2013

STELLAR ENTERPRISES PRIVATE LIMITED

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70101DL1991PTC286720
ALFRESCO ESTATES PRIVATE LIMITED A-37, VASANT MARG, VASANT VIHAR, NEW DELHI South Delhi DL 110057 IN
U01100DL1991PTC262199
ORCHARD PLANTATIONS PRIVATE LIMITED A-37, VASANT MARG VASANT VIHAR NEW DELHI South Delhi DL 110057 IN
U74899DL1995PTC071692
GRAPES FARMS PRIVATE LIMITED A-37 VASANT MARG VASANT VIHAR NEW DELHI South Delhi DL 110057 IN
U74900DL2009PTC188798
ALPINE ENTERPRISE PRIVATE LIMITED A-37, VASANT MARG, VASANT VIHAR, NEW DELHI South West Delhi DL 110057 IN
AAG-8367
UNIVENTA AGRICULTURAL LLP A-37, VASANT MARG VASANT VIHAR NEW DELHI South West Delhi DL 110057 IN
AAN-2729
BELLI AND LILLY FARMS LLP A-37, VASANT MARG, VASANT VIHAR NEW DELHI South West Delhi DL 110057 IN
AAO-2937
CAMP INFRASTRUCTURE LLP A-37 Vasant Marg, Vasant Vihar New Delhi South West Delhi DL 110057 IN
U74899DL1988PTC033836
JHELUM FARMS PRIVATE LIMITED A-37, VASANT MARG, VASANT VIHAR, NEW DELHI South West Delhi DL 110057 IN
U74899DL1990PTC040353
CAMP INFRASTRUCTURE PRIVATE LIMITED A-37 Vasant Marg, Vasant Vihar New Delhi South West Delhi DL 110057 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90323773

2000-02-22

-

2006-12-05

Immovable property or any interest therein

24,000,000

ICICI LTD

80017767

2000-02-22

-

2006-12-05

22,000,000

ICICI LIMITED

80017770

2000-02-22

-

2006-12-05

29,000,000

ICICI LIMITED

80017773

2000-02-22

-

2006-12-05

29,000,000

ICICI LIMITED

80017776

2000-02-22

-

2006-12-05

22,000,000

ICICI LIMITED

80017779

2000-02-22

-

2006-12-05

29,000,000

ICICI LIMITED

80017768

2000-02-22

-

2006-12-05

29,000,000

ICICI LIMITED

80017771

2000-02-22

-

2006-12-05

Immovable property or any interest therein

24,000,000

ICICI LIMITED

80017772

2000-02-22

-

2006-12-05

Immovable property or any interest therein

24,000,000

ICICI LIMITED

80017775

2000-02-22

-

2006-12-05

22,000,000

ICICI LIMITED

80017780

2000-02-22

-

2006-12-05

Immovable property or any interest therein

24,000,000

ICICI LIMITED

90323772

2000-02-22

-

2006-12-05

22,000,000

ICICI LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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