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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
SUMANTH HOLDINGS PRIVATE LIMITED
CIN: U70200TN2013PTC091186
SUMANTH HOLDINGS PRIVATE LIMITED (CIN: U70200TN2013PTC091186) is a Private company incorporated on 16 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SUMANTH HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMANTH HOLDINGS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SUMANTH HOLDINGS PRIVATE LIMITED are MUTHIAN VIJAY KUMAR, and . VISHNU PRIYA.
SUMANTH HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200TN2013PTC091186 and its registration number is 91186. Users may contact SUMANTH HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMANTH HOLDINGS PRIVATE LIMITED is 45/23, FLAT 2B MKV SERAPHIC COURTYARD, PLAYGROUND 3RD CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK , CHENNAI, Tamil Nadu, India - 600010.
Current status of SUMANTH HOLDINGS 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 SUMANTH HOLDINGS 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 SUMANTH HOLDINGS
Purchase full report of SUMANTH HOLDINGS
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 SUMANTH HOLDINGS 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 SUMANTH HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06544769 | MUTHIAN VIJAY KUMAR | Director | 2013-05-16 |
| 08963642 | . VISHNU PRIYA | Director | 2020-11-09 |
Past Directors & Key Managerial Personnel of SUMANTH HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06544780 | SIVAPRAKASAM GOPALSAMY | Director | - | 2013-11-24 |
| 06759171 | KASI JAYARAMAN | Director | - | 2020-11-24 |
Other Directorships of MUTHIAN VIJAY KUMAR
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Other Directorships of SIVAPRAKASAM GOPALSAMY
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Other Directorships of KASI JAYARAMAN
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Other Directorships of . VISHNU PRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U05001TN1995PTC032117 | SEVEN SEAS INDIA PRIVATE LIMITED | SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U15122TN2001PTC047152 | SEVEN SEAS FOODS PRIVATE LIMITED | SREEROSH LAVENDER, FLAT NO.2A, 2ND FLOOR, NEW NO.5 2ND CROSS STREET, KILPAUK GARDEN COLONY, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U29309TN1998PTC040291 | CALL INDIA PRIVATE LIMITED | 104,9TH STREET, SECRETARIATECOLONY, KILPAUK CHENNAI-10. COLONY, KILPAUK,CHENNAI-10. , COLONY, KILPAUK,CHENNAI-10., Tamil Nadu, India - 600010 |
| U93090TN2018PTC123184 | YUKA STUDIOS PRIVATE LIMITED | No.6, 2nd Floor, 1st Cross Street, Kilpauk Garden Colony, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U28111TN2009PTC072418 | UNITED STEEL BUILDING SYSTEMS PRIVATE LIMITED | NEW NO.4, (OLD NO.9) FLAT NO.A, BIG STREET KILPAUK GARDEN COLONY, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U28113TN2012PTC085119 | USBS INFRA PRIVATE LIMITED | NEW NO.4, (OLD NO.9), FLAT NO.A, BIG STREET KILPAUK GARDEN COLONY, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U72100TN2000PTC046263 | TRIPACE SOLUTIONS PRIVATE LIMITED | 7, PLAYGROUND STREET,KILPAUK GARDEN COLONY, CHENNAI , TAMIL NADU, Tamil Nadu, India - 600010 |
| U72200TN2002PTC050054 | SALIYA SYSTEMS PRIVATE LIMITED | NO 10/33,NEW SECRETARIAT -COLONY,KILPAUK CHENNAI-600 010 COLONY,KILPAUK,CHENNAI-6 00 010 , COLONY,KILPAUK,CHENNAI-600 010, Tamil Nadu, India - 600010 |
| U92490TN2022PTC152011 | ATTI CULTURE PRIVATE LIMITED | Old No 4, New No 9, Canal Street Kilpauk Garden Colony, Kilpauk,Chennai,Chennai,Tamil Nadu,600010-India |
| U63090TN2005PTC056373 | TRANS FREIGHT LOGISTICS PRIVATE LIMITED | 2C 45 & 46 OUTER CIRCULAR ROADKILPAUK CHENNAI 600010 KILPAUK, CHENNAI 600010 , KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U27320TN2013PTC094300 | MOVA TUBETECH PRIVATE LIMITED | 17, 1ST CROSS STREET, KILPAUK GARDEN COLONY , CHENNAI, Tamil Nadu, India - 600010 |
| U74210TN1987PTC014364 | VAM MANAGEMENT SERVICE PRIVATE LIMITED | NO:1 SECOND CROSS STREET KILPAUK GARDEN COLONY , CHENNAI, Tamil Nadu, India - 600010 |
| U74200TN2024PTC175768 | INFINITE ART PRODUCTION HOUSE PRIVATE LIMITED | No.6,1st Cross Street,,Kilpauk Garden Colony,,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| U79110TN2026PTC191255 | TRAVEL WITH ANU PRIVATE LIMITED | No.24/4,1st Cross Street,Kilpauk Garden Colony,,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| U51909TN2020PTC135335 | HYGREE INDIA INDUSTRIES PRIVATE LIMITED | New No.12, Old No. 5 Playground Street,Kilpauk Garden Colony , Chennai, Tamil Nadu, India - 600010 |
| U65991TN1990PTC019224 | PRERANG FINANCIAL SERVICES PRIVATE LIMITED | New No. 145, Vardambal Garden 3rd Street Secretariat Colony, Kilpauk , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2016PTC113241 | MONNATTII BIZ INDIA PRIVATE LIMITED | 13/4, Arumugam Street, Flat No. P2, 3rd Floor Kilpauk Garden , Chennai, Tamil Nadu, India - 600010 |
| U74999TN2018PTC126122 | EXPEDITORS BUSINESS COMPLIANCE SERVICES PRIVATE LIMITED | New No 145, Old No 83, Vardhamal Garden 3rd Street, Secretariat Colony, Kilpauk , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2019PTC127523 | SKIPPER QUEST HR SERVICES PRIVATE LIMITED | Rolex Illam, 2nd Floor, No 2, 1st Cross Street, Kilpauk Garden Colony , CHENNAI, Tamil Nadu, India - 600010 |
| U51909TN2020PTC138116 | THANIGAI SUPPLY CHAINS PRIVATE LIMITED | NEW NO. 15/2, OLD NO. 7/3A, IST CROSS STREET, KILPAUK GARDEN COLONY , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2016PTC113256 | CAL ACADEMY INDIA PRIVATE LIMITED | 13/4, Arumugam Street, Flat # P2, 3rd Floor, Vamshiratan Apartment,Kilpauk Garden , Chennai, Tamil Nadu, India - 600010 |
| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U31907TN2000PTC045378 | CAR-MEL ENGINEERING INDIA PRIVATE LIMITED | NO.26 WEST STREET KILPAUK GARDEN COLONY KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U51223TN2006PTC060147 | SEVEN SEAS SEA FOODS PRIVATE LIMITED | NO.14, PARK STREET, KILPAUK GARDEN COLONY KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U85100TN2013PTC093667 | SEHAT SKIN AND HAIR CLINIC PRIVATE LIMITED | NO.14, PARK STREET, KILPAUK GARDEN COLONY KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2010PTC074163 | CHOICE LOGICARE SOLUTIONS PRIVATE LIMITED | 11, First Floor, N Street, Kilpauk Garden Colony, Kilpauk, , chennai, Tamil Nadu, India - 600010 |
| U70109TN2018PTC124759 | VISWAJIT BUILDER PRIVATE LIMITED | AURA CENTRAL 73B, CENTRAL STREET,KILPAUK GARDEN COLONY,KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAU-2086 | INTELLECT INFINITY LLP | 425 A KILPAUK GARDEN ROAD ALANKAR PLAZA, 3RD FLOOR, FLAT 15, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U45201TN2005PTC056719 | SARWESHWARA PROMOTERS PRIVATE LIMITED | Villa No.A3,Lotus Lawns,4&5-Kilpauk Garden Road 1st Street , Kilpauk , Chennai, Tamil Nadu, India - 600010 |
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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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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.