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
SUMARG FINVEST INDIA LIMITED
CIN: U65993AP1996PLC025892 As on: 2026-07-13
SUMARG FINVEST INDIA LIMITED (CIN: U65993AP1996PLC025892) is a Public company incorporated on 06 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 0.00.SUMARG FINVEST INDIA LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
SUMARG FINVEST INDIA LIMITED's Corporate Identification Number (CIN) is U65993AP1996PLC025892 and its registration number is 25892. Users may contact SUMARG FINVEST INDIA LIMITED on its Email address - . Registered address of SUMARG FINVEST INDIA LIMITED is 1-63AROAD NO.2 SATHAVAHANA NGAR , GOWRAVARAM,ELURU-534 006, Andhra Pradesh, India - 000000.
Current status of SUMARG FINVEST INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUMARG FINVEST INDIA 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 SUMARG FINVEST INDIA
Purchase full report of SUMARG FINVEST INDIA
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 SUMARG FINVEST INDIA 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 SUMARG FINVEST INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUMARG FINVEST INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65992AP1986PTC006843 | USHA BALA CHITS PRIVATE LIMITED | D.NO.25122,USHA BALA COMPLEXNARASIMHA RAO PET ELURU-534006 NARASIMHA RAO PET,ELURU-534 006 , NARASIMHA RAO PET,ELURU-534006, Andhra Pradesh, India - 000000 |
| U01119AP1996PTC025566 | SRI VENGI FARMS AND BREEDERS PRIVATE LIM ITED | D.NO24B-1-534/APAPASAHEB STREET RER PET , ELURU, Andhra Pradesh, India - 000000 |
| U01119AP2002PTC039110 | KAVURI AGRO FARMS PRIVATE LIMITED | DOOR.NO.1-2-4, GF-1, SUNILTOWERS, JKC NAGAR GUNTUR-522 006 , NA, Andhra Pradesh, India - 000000 |
| U40101AP2002PTC039958 | TAURUS ENERGY PRIVATE LIMITED | D.NO.2-14-149/A1,1ST LANE, SYAMALA NAGAR, GUNTUR-522 006. , NA, Andhra Pradesh, India - 000000 |
| U65992AP1996PTC023227 | YOGI RAJ CHIT FUNDS PRIVATE LIMITED | D.NO.27-19-2, KVR COMPLEX,1ST FLOOR DURGAIAH STREET, ELURU ROAD, VIJAYAWADA- 2. , NA, Andhra Pradesh, India - 000000 |
| U01100AP2005PTC046681 | VISWAM GREEN FIELDS PRIVATE LIMITED | NO.2-1-18/1, NEARPADMALAYA THEATRE, JP ROAD, BHIMAVARAM-2 , JP ROAD, BHIMAVARAM-2, Andhra Pradesh, India - 000000 |
| U52520AP2004PTC043561 | SREE VIJAYA SATCHIT MARKETING PRIVATE LIMITED | D.NO.28-19-2/1, JANDA STREET,ARUNDELPET VIJAYAWADA-2. ARUNDELPET, VIJAYAWADA-2. , ARUNDELPET, VIJAYAWADA-2., Andhra Pradesh, India - 000000 |
| U15142AP1978PTC002355 | SRI RAJA RAJESWARI BOILED AND RAW RICE MILLS PVT LTD | D.NO. 12-2-30/1VITHALAVARI STREET TADEPALLIGUDEM , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U74210AP1987PTC007969 | KAKARALA AGRICULTURE AND INVESTMNTS PVT LTD | 25-1-2, PAPASAHEB ROAD,WEST GODAVARI DIST. ELURU , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| L31503AP1981PLC003328 | HYDERABAD LAMPS LIMITED | FLAT NO 1&2, 4TH FLOOR,SRINATH COMPLEX S D RD, SECUNDRABAD , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U18101AP2003PTC040278 | KUMAR BUSINESS CENTER PRIVATE LIMITED | S.NO.506/1A,506/1B,514/1A,514/1C, TENALI ROAD NARAKONDURU 5 22 212, CHEBROLU MANDAL GU NTUR , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| U05004AP2006PTC049429 | VISWAM FISH PRODUCTS BHIMAVARAM PRIVATE LIMITED | 2-1-18/1, JP. ROAD,NEAR PADMALAYA THEATDRE, BHIMAVARDAM-534 202 A.P. , BHIMAVARDAM-534 202 A.P., Andhra Pradesh, India - 000000 |
| U65992AP1996PTC025381 | NAVATA CHITFIN PRIVATE LIMITED | D.NO.6-7-28, 7/1,ARUNDELPET, GUNTUR-2. ARUNDELPET, GUNTUR-2. , ARUNDELPET, GUNTUR-2., Andhra Pradesh, India - 000000 |
| U01110AP1997PTC027296 | SAMBALA AGRO TECHS PRIVATE LIMITED | D.NO.58-2-3,BAGAIAH BAZAR,PATAMATA VIJAYAWADA-520 006. PATAMATA VIJAYAWADA-520 006. , PATAMATA VIJAYAWADA-520 006., Andhra Pradesh, India - 000000 |
| U65992AP1998PTC029073 | KORADA CHIT FUNDS PRIVATE LIMITED | 30-16-1, SEETHARAMPURAM,ELURU ROAD, ELURU ROAD, , VIJAYAWADA-2, Andhra Pradesh, India - 000000 |
| U74140AP1999PTC032610 | SADBHAVANA SERVICES PRIVATE LIMITED | D NO. 29-1-10/1IST FLOOR BACKSIDE RAMAMANDIRAM STREET , GOVERNORPET,VIJAYWADA - 2., Andhra Pradesh, India - 000000 |
| U51909AP2002PTC039261 | NERELLA RAVI MOTOR COMPANY PRIVATE LIMITED | RAVI COMPLEX, D.NO.17-5-5NEAR A.S.R. STADIUM ROAD G.N.T. ROAD, , ELURU-534 005, Andhra Pradesh, India - 000000 |
| U51219AP1997PTC027321 | VIDURA AGRO FARMS PRIVATE LIMITED | D.NO.28,25-71,NASARULLAH KHANSTREET OPP PUNJAB NATIONAL BANK,NEAR VIJAYA TAL KILES, , ELURU ROAD,VIJAYAWADA,-2., Andhra Pradesh, India - 000000 |
| U45200AP1998PTC029350 | VARMA HOUSING PRIVATE LIMITED | D.NO. 12-2-1, UP STAIRDANTUVARI ST SURYARAOPETA , KAKINADA -1, Andhra Pradesh, India - 000000 |
| U74140AP2005PTC045861 | M.B.R. CONSUMER SERVICES PRIVATE LIMITED | 23A-2-29, PANUGANTIVARI STREETRR PET, ELURU-2 , ELURU-2, Andhra Pradesh, India - 000000 |
| U74140AP2003PTC040408 | SHASA ENVIRONMENTAL TECHNOLOGICAL CONSULTANTS PRIVATE LIMITED | D.NO.50-60-8/1,RAJENDRA NAGAR, VISAKHAPATNAM-2. , VISAKHAPATNAM-2., Andhra Pradesh, India - 000000 |
| U45200AP2005PTC045523 | SRI SINDHURI DEVELOPERS PRIVATE LIMITED | H.NO.5/1-177, KAMSALI STREET,STONE HOUSEPET, NELLORE-2 , NELLORE-2, Andhra Pradesh, India - 000000 |
| U26942AP1996PTC025162 | ADIVASI CEMENTS PRIVATE LIMITED | D.NO.78-1-3/23, PLOT NO.133,APARTMENT NO.2 VYNATEYA APTS, SYAMALANAGAR, , RAJAHMUNDRY, Andhra Pradesh, India - 000000 |
| U66010AP2004PTC043448 | SAI INSURANCE SERVICES PRIVATE LIMITED | D.NO.1-15, G.F-3,LAKSHMI TOWERS, 4/7, BRODIPET, GUNTUR-2. , BRODIPET, GUNTUR-2., Andhra Pradesh, India - 000000 |
| L73100AP2004PLC044380 | GSM INSTITUTE OF MEDICAL AND TECHNOLOGIC AL SCIENCES LIMITED | H.NO.12-234-1, NEAR TAGORE VIDYA NIKETAN, SHAREEN NAGAR, KURNOOL-2 , SHAREEN NAGAR, KURNOOL-2, Andhra Pradesh, India - 000000 |
| U24110TG1988PTC008402 | PENINSULAR MARKETING PVT LTD | SARANYA,2ND FLOOR,8-2-248/1/7/58&59 NAGARJUNA HILLS, ROAD NO 2,B.HILLS, , HYDERABAD, ANDHRA PRADESH, Telangana, India - 000000 |
| U74140AP2004PTC042720 | LISAI CONSULTANCY SERVICES PRIVATE LIMITED | D.NO.1-63, CH POTHAPALLIPOST, D.TIRUMALA MANDAL, WEST GODAVARI DIST-534 451. , WEST GODAVARI DIST-534 451., Andhra Pradesh, India - 000000 |
| U45200AP2004PTC043944 | SRI DATTA PRIYA CONSTRUCTIONS PRIVATE LIMITED | D.NO.24-1-5, DASARI COMPLEX,II FLOOR JUVVALAPALEM ROAD, BHIMAVARAM-2. W.G.DIS T. , BHIMAVARAM-2. W.G.DIST., Andhra Pradesh, India - 000000 |
| U45303AP2003PTC041031 | PALADUGU ENGINEERS PRIVATE LIMITED | DOOR NO.2-138, CHINA OGIRALAVUYYURU MANDAL KRISHNA DIST ANDHRA PRADESH , ANDHRA PRADESH, Andhra Pradesh, India - 000000 |
| 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.
| 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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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.