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
SUMANTRAK CORPORATE, INVESTMENT AND PORTFOLIO SERVICES LIMITED
CIN: U74992TZ1995PLC005673 As on: 2026-07-13
SUMANTRAK CORPORATE, INVESTMENT AND PORTFOLIO SERVICES LIMITED (CIN: U74992TZ1995PLC005673) is a Public company incorporated on 06 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2065000.00.SUMANTRAK CORPORATE, INVESTMENT AND PORTFOLIO SERVICES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
SUMANTRAK CORPORATE, INVESTMENT AND PORTFOLIO SERVICES LIMITED's Corporate Identification Number (CIN) is U74992TZ1995PLC005673 and its registration number is 5673. Users may contact SUMANTRAK CORPORATE, INVESTMENT AND PORTFOLIO SERVICES LIMITED on its Email address - . Registered address of SUMANTRAK CORPORATE, INVESTMENT AND PORTFOLIO SERVICES LIMITED is 3E,RAMLAKSHMAN RESIDENCY,COIMBATORE 34 , NA, Tamil Nadu, India - 000000.
Current status of SUMANTRAK CORPORATE, INVESTMENT AND PORTFOLIO SERVICES 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 SUMANTRAK CORPORATE, INVESTMENT AND PORTFOLIO SERVICES 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 SUMANTRAK CORPORATE, INVESTMENT AND PORTFOLIO SERVICES
Purchase full report of SUMANTRAK CORPORATE, INVESTMENT AND PORTFOLIO SERVICES
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 SUMANTRAK CORPORATE, INVESTMENT AND PORTFOLIO SERVICES 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUMANTRAK CORPORATE, INVESTMENT AND PORTFOLIO SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUMANTRAK CORPORATE, INVESTMENT AND PORTFOLIO SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00121TZ1995PLC006525 | BAFNA INDUSTRIES LIMITED | BAFNA HOUSE, 34, OPPANAKARASTREET, COIMBATORE-1 , NA, Tamil Nadu, India - 000000 |
| U17111TZ1996PTC007630 | SESHAPATHY SPINNERS PRIVATE LIMITED | 34 ADIS STREETGREY TOWN COIMBATORE 18. , NA, Tamil Nadu, India - 000000 |
| U60210TZ1961PTC000416 | NATARAJA TRANSPORTS PRIVATE LIMITED | 34, PALAMGROVE ROAD, RAJASTREET, COIMBATORE-1. , NA, Tamil Nadu, India - 000000 |
| U63040TZ1994PLC005657 | BAFNA TRAVELS LIMITED | BAFNA HOUSE, 34, OPPANAKKARASTREET, COIMBATORE-1. , NA, Tamil Nadu, India - 000000 |
| U65991TZ1989PLC002452 | SAFETY BENEFIT FUND LIMITED | 34,KADAI VEETHYSINGANALLUR, COIMBATORE-641 005. , NA, Tamil Nadu, India - 000000 |
| U17111TZ1995PTC006175 | MACRO ENTERPRISES PRIVATE LIMITED | 47-A, THIRUMURUGAN NAGAR,THUDIYALUR, COIMBATORE-34 , NA, Tamil Nadu, India - 000000 |
| U27310TZ1984PTC001413 | PVR STEEL CASTINGS PRIVATE LIMITED | 3/34,CAUVERY STREET,P.N.PALAYAM,COIMBATORE. , NA, Tamil Nadu, India - 000000 |
| U17115TZ1990PLC002601 | COTTON CITY CARRIERS LIMITED | 34, R.R. SWAMY STREET,AVANAGHI ROAD, COIMBATORE. , NA, Tamil Nadu, India - 000000 |
| U02221TZ1985PTC001636 | KAMALAM GRAPHICS PRIVATE LIMITED | 34, VENKATA SWAMU RD., R.S.PURAM, COIMBATORE , NA, Tamil Nadu, India - 000000 |
| U65992TZ1994PTC005423 | VETTAIKKARAN CHIT FUNDS PRIVATE LIMITED | 12/1, COIMBATORE ROAD,POLLACHI, DIST: COIMBATORE , NA, Tamil Nadu, India - 000000 |
| U60210TZ1983PTC001345 | SUPER TRANSPORTS PRIVATE LIMITED | INDIA HOUSE, TRICHY ROAD,COIMBATORE-18 , NA, Tamil Nadu, India - 000000 |
| U02029TZ1995PTC006674 | CHERUB COIR PRODUCTS PRIVATE LIMITED | ,119, NAVA INDIA ROAD AVARAMPALAYAM, COIMBATORE-6 , NA, Tamil Nadu, India - 000000 |
| U29269TZ1947PLC000031 | COMBINED INDUSTRIAL LIMITED | 6/269, INDIA HOUSE, TRICHY RD,COIMBATORE. , NA, Tamil Nadu, India - 000000 |
| U65993TZ1980PTC000991 | VIPANCHI INVESTMENTS PRIVATE LIMITED | INDIA HOUSE, 6/269, TRICHYROAD COIMBATORE-641 018. , NA, Tamil Nadu, India - 000000 |
| U55101TZ1996PTC007637 | CASTLE CLUBS AND FARMS PRIVATE LIMITED | 33 SUNDARAM BROTHERS LAY OUT(OPP) ALL INDIA RADIO TRICHY ROAD.COIMBATORE - 641 045. , NA, Tamil Nadu, India - 000000 |
| U27310TZ1970PTC000622 | ELTEX DIE CASTINGS PRIVATE LIMITED | AVARAMPALAYAM ROADGANAPATHY, COIMBATORE. , NA, Tamil Nadu, India - 000000 |
| U17111TZ1990PTC002619 | SREE RAMSEETHA TEXCTILES PRIVATE LIMITED | PILLAYAPPAMPALYAM (PO)COIMBATORE , NA, Tamil Nadu, India - 000000 |
| U27310TZ1970PTC000624 | SOUTHERN SMELTING PRIVATE LIMITED | INDUSTRIAL ESTATE POST,COIMBATORE. , NA, Tamil Nadu, India - 000000 |
| U27310TZ1985PTC001650 | VALARMATHI STEEL CASTINGS PRIVATE LIMITE D | KOILMEDU, VELANDIPALAYAM,COIMBATORE-25 , NA, Tamil Nadu, India - 000000 |
| U03699TZ1996PTC007597 | G.K. FITTINGS (INDIA) PRIVATE LIMITED | THEENAMPALAYAMTHONDAMUTHUR COIMBATORE -641 109. , NA, Tamil Nadu, India - 000000 |
| U02411TZ1972PTC000645 | KARUNA CHEMICAL INDUSTRIES PRIVATE LIMITED | SOMAYAMPALUYAM VILLAGE,THADAGAM, COIMBATORE. , NA, Tamil Nadu, India - 000000 |
| U02520TZ1989PTC003057 | PRE-VULC POLYMERS PRIVATE LIMITED | 1322, THADAGAM ROAD,COIMBATORE , NA, Tamil Nadu, India - 000000 |
| U02919TZ1985PTC001548 | VELUMANI ENGINEERING INDUSTRY PRIVATE LI MITED | 45, METTUPALAYAM ROAD,COIMBATORE , NA, Tamil Nadu, India - 000000 |
| U33125TZ1995PLC006577 | BAFNA LABORATORIES LIMITED | 34, OPPANAKKARA STREETCOIMBATORE-1 , NA, Tamil Nadu, India - 000000 |
| U60210TZ1961PTC000405 | BROWN PRAKASH AUTOMOBILES TRANSPORTS SER VICES PRIVATE LIMITED | 30/276, SELVAPURAM,COIMBATORE. , NA, Tamil Nadu, India - 000000 |
| U60210TZ1962PTC000465 | RAJAMMAL TRANSPORTS PRIVATE LIMITED | 1/116, SINGANALLUR,COIMBATORE. , NA, Tamil Nadu, India - 000000 |
| U60210TZ1962PTC000440 | SINGARAM TRANSPORTS PRIVATE LIMITED | 660, SUKRAVARPET,COIMBATORE-2. , NA, Tamil Nadu, India - 000000 |
| U65991TZ1961PLC000390 | SARADHA SAHAYA NIDHI LIMITED | 190,RAJA STREET COIMBATORE , NA, Tamil Nadu, India - 000000 |
| U64120TZ1994PTC004992 | PEAK HOURS COURIERS PRIVATE LIMITED | S.84, KOVAIPUDUR,COIMBATORE. , NA, Tamil Nadu, 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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.