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
SUMKESH FINANCE LIMITED
CIN: U65191TN1997PLC038470 As on: 2026-07-13
SUMKESH FINANCE LIMITED (CIN: U65191TN1997PLC038470) is a Public company incorporated on 23 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4648000.00.
SUMKESH FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SUMKESH FINANCE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of SUMKESH FINANCE LIMITED are VENKATESAN BALAN, PALANIVEL SADASIVAM, and THAMBI DURAI PALANISAMY.
SUMKESH FINANCE LIMITED's Corporate Identification Number (CIN) is U65191TN1997PLC038470 and its registration number is 38470. Users may contact SUMKESH FINANCE LIMITED on its Email address - [email protected]. Registered address of SUMKESH FINANCE LIMITED is 32 7/8,2nd FLOOR,3rd CROSS ROAD, KASTURIBAI NAGAR,ADYAR, , CHENNAI, Tamil Nadu, India - 600020.
Current status of SUMKESH FINANCE LIMITED is - Strike Off.
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 SUMKESH FINANCE 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 SUMKESH FINANCE
Purchase full report of SUMKESH FINANCE
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 SUMKESH FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMKESH FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02964715 | VENKATESAN BALAN | Director | 2010-05-01 |
| 02621960 | PALANIVEL SADASIVAM | Managing Director | 2010-05-01 |
| 02964491 | THAMBI DURAI PALANISAMY | Director | 2010-05-01 |
Past Directors & Key Managerial Personnel of SUMKESH FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02964715 | VENKATESAN BALAN | Additional Director | - | 2010-05-01 |
| 00990429 | . GOUTAM CHAND JAIN | Director | - | 2010-07-01 |
| 02430861 | SAROJ JAIN | Director | - | 2010-04-01 |
| 02621960 | PALANIVEL SADASIVAM | Additional Director | - | 2010-05-01 |
| 02964491 | THAMBI DURAI PALANISAMY | Additional Director | - | 2010-05-01 |
Other Directorships of VENKATESAN BALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE BARANI CHITS CO PRIVATE LIMITED | U65992TN2010PTC074885 | Director | - | 2010-03-15 |
| SREE BARANI CHITS CO PRIVATE LIMITED | U65992TN2010PTC074885 | Managing Director | 2010-03-15 | Ongoing |
| SHRI VITHTHAM CHITS PRIVATE LIMITED | U67190TN2020PTC135569 | Additional Director | 2022-09-23 | Ongoing |
Other Directorships of . GOUTAM CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARK INFRA ENGINEERS LLP | AAF-2114 | Designated Partner | - | 2019-07-18 |
| SAMDARIA FINANCIAL SERVICES LIMITED | U65993TN1997PLC038824 | Director | 2012-07-10 | Ongoing |
| SUMKESH TRADING PRIVATE LIMITED | U74900TN2009PTC070626 | Director | 2009-01-30 | Ongoing |
Other Directorships of SAROJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TURF EQUIPMENTS PRIVATE LIMITED | U29308TN2021PTC145626 | Director | 2021-08-21 | Ongoing |
| SUMKESH TRADING PRIVATE LIMITED | U74900TN2009PTC070626 | Director | 2009-01-30 | Ongoing |
Other Directorships of PALANIVEL SADASIVAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYCOONS EMPIRE PORTFOLIO MANAGEMENT PRIVATE LIMITED | U67190TN2009PTC073759 | Director | - | 2010-04-23 |
| TYCOONS EMPIRE FINANCIAL SERVICES PRIVATE LIMITED | U67190TN2010PTC074195 | Director | - | 2010-04-23 |
| TYCOONS EMPIRE INFRA DEVELOPMENT (INDIA) PRIVATE LIMITED | U70200TN2009PTC073931 | Director | - | 2010-04-23 |
| LOBAASOFT TECHNOLOGIES PRIVATE LIMITED | U72200TN2010PTC076424 | Director | - | 2016-03-08 |
| GOLDEN EMPIRE INDUSTRIES LIMITED | U74900TN2009PLC072215 | Director | - | 2010-04-23 |
| TYCOONS MALL RETAIL PRIVATE LIMITED | U74900TN2009PTC073815 | Director | - | 2010-04-23 |
| TYCOONS EMPIRE INTERNATIONAL LIMITED | U74999TN2010PLC074839 | Director | - | 2010-04-23 |
Other Directorships of THAMBI DURAI PALANISAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE BARANI CHITS CO PRIVATE LIMITED | U65992TN2010PTC074885 | Director | 2010-03-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992TN2010PTC074885 | SREE BARANI CHITS CO PRIVATE LIMITED | 32 7/8, 2ND FLOOR, 3RD CROSS ROAD, KASTURIBAI NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| AAO-6666 | RAALS EVENTZ LLP | No.32, (Old No.7/8), 2nd Floor, 3rd Cross Street, Kasturibai Nagar, Adyar, Chennai, Tamil Nadu, India - 600020 |
| U29253TN2012PTC093275 | PRISTAIR TECHNOLOGIES PRIVATE LIMITED | Flat No.9, 2nd Floor, Kumars little Homes 2nd Cross, 3rd main Road, Kasturba Nagar , Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U80301TN2012PTC088227 | JOTT ACADEMY PRIVATE LIMITED | No 13, 2nd Floor 3rd Cross, Kasturibai Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U72200TN2004PTC082850 | GOOD LUCK DOMAINS PRIVATE LIMITED | Apartment No.8, 2nd Floor, 3rd Cross Street, Kasturibai Nagar, Adayar, , Chennai, Tamil Nadu, India - 600020 |
| U74140TN1998PTC132306 | SUNTEC BUSINESS SOLUTIONS PRIVATE LIMITED | CITITOWER, SIXTH FLOOR, DOOR NO.7 3RD CROSS STREET KASTURIBAI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| AAU-4881 | GERI CARE PHARMACY LLP | Old No.8/7, New No.15/7, 3rd Main Road, Indira Nagar, Adyar Chennai, Tamil Nadu, India - 600020 |
| U45400TN2020PTC134702 | SIMON PROJECT ENGINEERING PRIVATE LIMITED | Flat 303, 3rd floor Serenity Apartment Old 12, New 8, 3rd Canal Cross Road , GANDHI NAGAR, ADYAR,, Tamil Nadu, India - 600020 |
| U47219TN2023PTC162847 | HOG WHAT FOODS PRIVATE LIMITED | Ground Floor 8/32,,7th cross St Sastri Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U59111TN2024OPC174308 | IDYAH CREATIONS INDIA (OPC) PRIVATE LIMITED | NO.32-7/8 3RD CROSS,STREET KASTHURIBAI NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600020-India |
| U05001TN1985PLC011481 | VICTORIA MARINE & AGRO EXPORTS LIMITED | 3, 3RD FLOOR GOKUL ARCAD 2 SPROAD ADYAR CHENNAI-20 ROAD ADYAR CHENNAI-20 , ROAD ADYAR CHENNAI-20, Tamil Nadu, India - 600020 |
| U65991TN1986PTC013659 | S R P CHITS AND INVESTMENTS PRIVATE LIMI TED | 71,OLD NO.32, 3RD MAIN ROAD,KASTHURBA NAGAR, ADYAR, , CHENNAI. 600 020.TAMIL NADU., Tamil Nadu, India - 600020 |
| U72900TN2014PTC094627 | BLUE OCEAN TECHNOLOGIES PRIVATE LIMITED | 18/8, 2nd Floor, 3rd street, Nehru Nagar, Adyar , chennai, Tamil Nadu, India - 600020 |
| U74999TN2009PTC071531 | RIGHT CONSULTANCY PRIVATE LIMITED | 7A/13, I FLOOR, SIXTH MAIN ROAD KASTURIBAI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| AAL-5579 | TYAKTA SOLUTIONS LLP | NO.7/12, 2ND FLOOR, 15TH CROSS STREET, SASTRI NAGAR, ADYAR CHENNAI, Tamil Nadu, India - 600020 |
| U74999TN2013PTC092020 | MACAWD ENGINEERS PRIVATE LIMITED | NO.11/1, GROUND FLOOR, 8th MAIN ROAD, KASTURIBAI NAGAR, ADYAR, , CHENNAI, Tamil Nadu, India - 600020 |
| AAT-1457 | N27 FILMS LLP | 303, NEWRY SERENITY, NO. 8/12 3RD CANAL CROSS ROAD, GANDHI NAGAR, ADYAR CHENNAI, Tamil Nadu, India - 600020 |
| U45200TN2008PTC067525 | BIG INFRATECH INDIA PRIVATE LIMITED | A G, ANANDRAJ VILLA, NO.7, 2ND CANAL CROSS ROAD GANDHI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U55101TN1997PTC039267 | R.L.D HOTELS PRIVATE LIMITED | NO.7, CITY TOWER, 6TH FLOOR 3RD CROSS STREET, KASTURBA NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U65991TN1990PTC019047 | AARTHIK FINANCIAL CONSULTANTS PRIVATE LIMITED | No 7, Ground Floor Front side Flat 2nd Main Road Nehru Nagar Adyar , Chennai, Tamil Nadu, India - 600020 |
| U80301TN2010PLC077210 | BIG EDUTECH LIMITED | A G, ANANDRAJ VILLA, NO.7, 2ND CANAL CROSS ROAD GANDHI NAGAR, ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| U85410TN2023PTC162589 | SHALA YOGANGA PRIVATE LIMITED | No 32/8, 3rd Cross Street Kasthuribai Nagar, Adyar, , Chennai City Corporation, Tamil Nadu, India - 600020 |
| U80900TN2018PTC122995 | STELLA INSTITUTE OF EDUCATIONAL SERVICES PRIVATE LIMITED | Ground Floor,Door No.36/2,Fernhill Apts 3rd Main Road, Kasturibai Nagar, Adyar , CHENNAI, Tamil Nadu, India - 600020 |
| U72900TN2016PTC112551 | MACESOFT PRIVATE LIMITED | 2nd Floor, Door No New 13, Old 20 3rd Cross St, Kasturba Nagar, Adyar , Chennai, Tamil Nadu, India - 600020 |
| U74999TN2016PTC110490 | TALENTBULLS STAFFING AND CORPORATE SERVICES PRIVATE LIMITED | 1st Floor, New No.73, Old No.32, 3rd Main Road, Gandhi Nagar, Adyar, , Chennai, Tamil Nadu, India - 600020 |
| U29200TN2021PTC142251 | TRACK DESIGN INDIA PRIVATE LIMITED | New no105,sreela terrace, unit no.7, 2nd floor,1st Main Road Gandhi Nagar, Adyar , CHENNAI, Tamil Nadu, India - 600020 |
| U27100TN2012FTC083849 | KOBELCO PLATE PROCESSING INDIA PRIVATE LIMITED | NEW NO 105 SREELA TERRACE UNIT NO 7 2ND FLOOR 1ST MAIN ROAD GANDHI NAGAR ADYAR , CHENNAI, Tamil Nadu, India - 600020 |
| AAL-2014 | MAVIKASAN TRADING LLP | Flat D,lumen Christi Apartment, 2nd Floor,New No.6 3rd Canal Cross street,gandhi Nagar,adyar Chennai, Tamil Nadu, India - 600020 |
| U72200TN2001PTC046805 | COUNTERPOINT SOFTWARE PRIVATE LIMITED | FLAT NO.6, 2ND FLOOR,DOOR NO.60, KASTURBA NAGAR, 3RD MAIN ROAD, ADYAR, , CHENNAI - 600 020., Tamil Nadu, India - 600020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.