Al Sumama - Company overview

Al Sumama (legal name: Al Sumama Agro Foods Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Co…

2013-05-07 Bareilly, Uttar Pradesh Active Unlisted Active Compliant
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AS Al Sumama

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 4 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
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.

Al Sumama (legal name: Al Sumama Agro Foods Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24233UP2013PTC056797). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on May 07, 2013 (13+ years old), based in Bareilly. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

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%

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

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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
Frequently Asked Questions about Al Sumama Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Al Sumama?
The Corporate Identification Number (CIN) for Al Sumama is U24233UP2013PTC056797. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 056797 as per MCA.
When was Al Sumama incorporated?
Al Sumama was incorporated 13 years 4 months ago on 07 May 2013.
Who are the current board members and directors of Al Sumama?
Al Sumama shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Al Sumama?
Al Sumama is registered in Bareilly, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Al Sumama?
Al Sumama ROC code is Roc Uttar Pradesh I.
What is the company classification of Al Sumama?
Al Sumama is classified as Private Limited Indian Non-Government Company.
Al Sumama - is it listed or unlisted?
Al Sumama is a Unlisted company.
Does Al Sumama have subsidiaries?
Al Sumama has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Al Sumama?
Al Sumama is currently Active and registered in Bareilly, Uttar Pradesh, India.
What industry or business activity is Al Sumama associated with?
Al Sumama lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Al Sumama have GST registrations on file?
Al Sumama shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Al Sumama?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Al Sumama.
What is the turnover or revenue of Al Sumama?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Al Sumama?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.