Al Sumama Agro Foods Private Limited - Company overview

Registered with ROC Uttar Pradesh I on 7 May 2013, Al Sumama is an active private limited company that has been around for about 13 years.

2013-05-07 Bareilly, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 0.7%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 18.8%
FY 2022
EBITDA
₹1–5 Cr
▲ 4.0%
FY 2022
NET WORTH
₹10–25 Cr
▲ 7.5%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 12.0%
FY 2022
OPEN CHARGES
9
61.28 cr
PAID-UP CAPITAL
1.01 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
13 Years 6 Months
since 2013-05-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-26 23:31:53
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
4.92 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Al Sumama covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Al Sumama Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 7 May 2013, Al Sumama is an active private limited company that has been around for about 13 years. The registered office is at Shop No. 65, F Block, Second Floor, Butler Plaza, Civil Lines, Bareilly, Uttar Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Mohammed Salim Qureshi, Sarfraz Ahmad Ansari and Parveen Qureshi. The longest-serving is Mohammed Salim Qureshi, on the board since 2017; the most recent to join is Parveen Qureshi, appointed in February 2019. Three former directors are on record; the most recent to leave was Ishan Ahamad in September 2018.

₹1.01 crore of its ₹5 crore authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Nine charges (secured loans) are still open, and one more has been paid off.

Food and Beverages ••••••••
  • Location Shop No. 65, F Block, Second Floor, Butler Plaza, Civil Lines, Bareilly, Uttar Pradesh - 243001
Legal NameAl Sumama Agro Foods Private Limited
CIN / LLPINU24233UP2013PTC056797
Company No.056797
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-07
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Al Sumama (3) Current board members from MCA filings, including designation and appointment details.

M
Mohammed Salim Qureshi
Director | Since 2017-12-23 | DIN: 07575132
S
Sarfraz Ahmad Ansari
Director | Since 2019-02-02 | DIN: 01802482
P
Parveen Qureshi
Director | Since 2019-02-02 | DIN: 02965962

Financial Performance of Al Sumama Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 0.7%
P&L ₹1–5 Cr ▲ 18.8%
EBITDA ₹1–5 Cr ▲ 4.0%
Net worth ₹10–25 Cr ▲ 7.5%

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Charges of Al Sumama Open and satisfied charges registered against the company with MCA.

Others : 7.75 cr
Open Charges: 9 Satisfied Charges: 1
Open 61.28 cr
Satisfied 4.92 cr
LenderAmountStatus
Others
Creation Date: 10 Dec 2021
 90.00 Lakh Open
Others
Creation Date: 22 Jun 2021
 3.65 cr Open
Others
Creation Date: 24 Dec 2020
 1.70 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Al Sumama Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Al Sumama Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Al Sumama GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Al Sumama MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Al Sumama Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Al Sumama Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Al Sumama Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Al Sumama?
MCA does not publish an "owner" field. Al Sumama is run by its directors, Mohammed Salim Qureshi, Sarfraz Ahmad Ansari and Parveen Qureshi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Al Sumama?
Al Sumama has three current directors: Mohammed Salim Qureshi (since December 2017), Sarfraz Ahmad Ansari (since February 2019) and Parveen Qureshi (since February 2019).
What is CIN of Al Sumama?
The CIN of Al Sumama is U24233UP2013PTC056797. Reading it left to right: U means it is not listed, 24233 is the industry code it registered under, UP is Uttar Pradesh, 2013 is the year it was registered, PTC is the company type and 056797 is its registration number.
When was Al Sumama incorporated?
Al Sumama was incorporated on 7 May 2013 with ROC Uttar Pradesh I. That makes it about 13 years old.
What is the registered address of Al Sumama?
The registered office on MCA records is Shop No. 65, F Block, Second Floor, Butler Plaza, Civil Lines, Bareilly, Uttar Pradesh - 243001.
What is the current status of Al Sumama?
MCA shows Al Sumama as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Al Sumama?
You can post to its registered office at Shop No. 65, F Block, Second Floor, Butler Plaza, Civil Lines, Bareilly, Uttar Pradesh - 243001.
What industry or business activity is Al Sumama associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Al Sumama?
Paid-up capital is ₹1.01 crore and authorised capital is ₹5 crore, so about 20% of the authorised amount has been issued.
When did Al Sumama last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Al Sumama?
Nine charges against Al Sumama are still open and one has been satisfied.
Have any directors left Al Sumama?
Yes, three former directors are on record. The most recent to leave were Ishan Ahamad (September 2018), Shakeel Qureshi (December 2017) and Yoshma Pathak (August 2016).
What is the turnover or revenue of Al Sumama?
Based on filed financial statements, the revenue of Al Sumama for FY 2022 was in the ₹100–500 Cr range. That is up 0.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Al Sumama?
For FY 2022, the net worth of Al Sumama was in the ₹10–25 Cr range.
How can I get the financial details of Al Sumama?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Al Sumama - is it listed or unlisted?
Al Sumama is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Al Sumama?
Al Sumama is registered with ROC Uttar Pradesh I.
What is the company classification of Al Sumama?
MCA classifies Al Sumama as: Private Limited Indian Non-Government Company.
Does Al Sumama have subsidiaries?
Yes, one subsidiary is on record for Al Sumama.
Does Al Sumama have GST registrations on file?
Yes, one active GST registration is linked to Al Sumama.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.