Sumayya Developers Limited - Company overview

Registered with ROC Delhi on 30 October 2012, Sumayya Developers Limited is an active public limited company that has been around for about …

2012-10-30 New Delhi, Delhi Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
10.00 Lakh
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-30
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-27
ACTIVE GST
-
Updated: 2024-01-02 06:35:39
SATISFIED CHARGES
-
-

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

Health scores for Sumayya Developers Limited 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ROHIT YADAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sumayya Developers Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 30 October 2012, Sumayya Developers Limited is an active public limited company that has been around for about 13 years. The registered office is at 4, 3Rd Floor, Community Centre Near Sapna Cinema, East Of Kailash, New Delhi, Delhi.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has four directors: Rohit Yadav, Vikas Gupta, Manish Kumar and Suman Mishra. The longest-serving is Rohit Yadav, on the board since 2012; the most recent to join is Suman Mishra, appointed in September 2014. Two former directors are on record; the most recent to leave was Rahul Yadav in September 2014. Between them, the directors also sit on the boards of 16 other companies, including Lifering Retails Private Limited and Butterfly Interactives Private Limited.

Authorised and paid-up capital are both ₹20 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 27 September 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Canara Bank among the lenders.

Real Estate •••••••• ••••••••
  • Location 4, 3Rd Floor, Community Centre Near Sapna Cinema, East Of Kailash, New Delhi, Delhi - 110065
LinkedIn
Legal NameSumayya Developers Limited
CIN / LLPINU70200DL2012PLC244155
Company No.244155
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-10-30
Date of AGM2014-09-27
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sumayya Developers Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Rohit Yadav
Director | Since 2012-10-30 | DIN: 02600438
V
Vikas Gupta
Director | Since 2012-10-30 | DIN: 01770625
M
Manish Kumar
Director | Since 2012-10-30 | DIN: 00866790
S
Suman Mishra
Additional Director | Since 2014-09-26 | DIN: 06977812

Charges of Sumayya Developers Limited Open and satisfied charges registered against the company with MCA.

Canara Bank : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
Canara Bank
Creation Date: 31 Dec 2013
 10.00 Lakh Open

Companies With Common Directors Of Sumayya Developers Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Lifering Retails Private Limited 2 Shared Directors
Butterfly Interactives Private Limited 1 Shared Director
Hagar Mega Mart Private Limited 1 Shared Director
Lotus Derivatives And Comtrade Private Limited 1 Shared Director
Lotus Eqbroking Private Limited 1 Shared Director
Lotus Realbuild Private Limited 1 Shared Director
Maa Kaushalya Realtors Private Limited 1 Shared Director
Miraya Hotel Management Private Limited 1 Shared Director
Miraya Investment Holding Limited 1 Shared Director
S K Beverages Private Limited 1 Shared Director
Shalu Homes Private Limited 1 Shared Director
Skg Advisors Llp 1 Shared Director
Skg Assets & Holdings Private Limited 1 Shared Director
Subh Prabhat Multi Projects Ltd 1 Shared Director
Sumayya Realbuild Private Limited 1 Shared Director
Supreme One Technologies Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Sumayya Developers Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Sumayya Developers Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Sumayya Developers Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sumayya Developers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumayya Developers Limited?
MCA does not publish an "owner" field. Sumayya Developers Limited is run by its directors, Rohit Yadav, Vikas Gupta, Manish Kumar and one other. 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 Sumayya Developers Limited?
Sumayya Developers Limited has four current directors: Rohit Yadav (since October 2012), Vikas Gupta (since October 2012), Manish Kumar (since October 2012) and Suman Mishra (since September 2014).
What is CIN of Sumayya Developers Limited?
The CIN of Sumayya Developers Limited is U70200DL2012PLC244155. Reading it left to right: U means it is not listed, 70200 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PLC is the company type and 244155 is its registration number.
When was Sumayya Developers Limited incorporated?
Sumayya Developers Limited was incorporated on 30 October 2012 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Sumayya Developers Limited?
The registered office on MCA records is 4, 3Rd Floor, Community Centre Near Sapna Cinema, East Of Kailash, New Delhi, Delhi - 110065.
What is the current status of Sumayya Developers Limited?
MCA shows Sumayya Developers Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Sumayya Developers Limited?
You can post to its registered office at 4, 3Rd Floor, Community Centre Near Sapna Cinema, East Of Kailash, New Delhi, Delhi - 110065.
What industry or business activity is Sumayya Developers Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Sumayya Developers Limited?
Both authorised and paid-up capital are ₹20 lakh.
When did Sumayya Developers Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sumayya Developers Limited?
One charge against Sumayya Developers Limited is still open. Lenders named in the filings include Canara Bank.
Have any directors left Sumayya Developers Limited?
Yes, two former directors are on record. The most recent to leave were Rahul Yadav (September 2014) and Kamolika Sanyal (September 2014).
Which companies share directors with Sumayya Developers Limited?
16 companies share directors with Sumayya Developers Limited. Among them are Lifering Retails Private Limited, Butterfly Interactives Private Limited, Hagar Mega Mart Private Limited and 13 more.
How can I get the financial details of Sumayya Developers Limited?
No financial statements for Sumayya Developers Limited are on record with us yet.
Sumayya Developers Limited - is it listed or unlisted?
Sumayya Developers Limited 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 Sumayya Developers Limited?
Sumayya Developers Limited is registered with ROC Delhi.
What is the company classification of Sumayya Developers Limited?
MCA classifies Sumayya Developers Limited as: Public Limited Indian Non-Government Company.

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.