Sumcap Assets Private Limited - Company overview

Sumcap Assets Private Limited is an active private limited company registered with ROC Bangalore on 17 January 2023, about 3 years ago.

2023-01-17 Bangalore North, Karnataka Active Unlisted
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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
2
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 8 Months
since 2023-01-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2024-11-20 04:00:42
SATISFIED CHARGES
-
-

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

Health scores for Sumcap Assets Private 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 2025 - slightly behind.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Sumcap Assets Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sumcap Assets Private Limited is an active private limited company registered with ROC Bangalore on 17 January 2023, about 3 years ago. Its registered office is at Sy, No, 108/2, Millenia Building, 1St Main Msr Layout, Bangalore North, Karnataka.

Its filings describe the main line of business as specialized construction activities, which made up 100% of turnover.

It has two directors - Rahul Kandukuri and Bharat Kumar Kandukuri - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 18 other companies, including Sumadhura Buildwell Private Limited and Sumadhura Infracon Private Limited.

Paid-up capital stands at ₹5 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Metals and Minerals ••••••••
  • Location Sy, No,108/2, Millenia Building, 1St Main Msr Layout,, Bangalore North, Karnataka - 560037
Legal NameSumcap Assets Private Limited
CIN / LLPINU70109KA2023PTC170444
Company No.170444
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-01-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Sumcap Assets Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2023-01-17 | DIN: 05179991
B
Director | Since 2023-01-17 | DIN: 00391465

Charges of Sumcap Assets Private Limited Open and satisfied charges registered against the company with MCA.

Others : 40.00 cr
Hdfc Bank Limited : 34.76 Lakh
Open Charges: 2 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 11 Jun 2025
34.76 Lakh Open
Others
Creation Date: 30 May 2025
40.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionSpecialized construction activities100

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

Employees and EPFO Compliance at Sumcap Assets Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Sumcap Assets Private Limited 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sumcap Assets Private 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sumcap Assets Private 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 Sumcap Assets Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumcap Assets Private Limited?
MCA does not publish an "owner" field. Sumcap Assets Private Limited is run by its directors, Rahul Kandukuri and Bharat Kumar Kandukuri. 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 Sumcap Assets Private Limited?
Sumcap Assets Private Limited has two current directors: Rahul Kandukuri (since January 2023) and Bharat Kumar Kandukuri (since January 2023).
What is CIN of Sumcap Assets Private Limited?
The CIN of Sumcap Assets Private Limited is U70109KA2023PTC170444. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, KA is Karnataka, 2023 is the year it was registered, PTC is the company type and 170444 is its registration number.
When was Sumcap Assets Private Limited incorporated?
Sumcap Assets Private Limited was incorporated on 17 January 2023 with ROC Bangalore. That makes it about 3 years old.
What is the registered address of Sumcap Assets Private Limited?
The registered office on MCA records is Sy, No, 108/2, Millenia Building, 1St Main Msr Layout, Bangalore North, Karnataka - 560037.
What is the current status of Sumcap Assets Private Limited?
MCA shows Sumcap Assets Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sumcap Assets Private Limited?
You can post to its registered office at Sy, No, 108/2, Millenia Building, 1St Main Msr Layout, Bangalore North, Karnataka - 560037.
What industry or business activity is Sumcap Assets Private Limited associated with?
Its MCA filings list the main business as specialized construction activities (100% of turnover).
What is paid-up capital and authorised share capital of Sumcap Assets Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹15 lakh, so about 33% of the authorised amount has been issued.
When did Sumcap Assets Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sumcap Assets Private Limited?
Two charges against Sumcap Assets Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Sumcap Assets Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Sumcap Assets Private Limited?
18 companies share directors with Sumcap Assets Private Limited. Among them are Sumadhura Buildwell Private Limited, Sumadhura Infracon Private Limited, Vanasya Realty Private Limited and 15 more.
How can I get the financial details of Sumcap Assets Private Limited?
No financial statements for Sumcap Assets Private Limited are on record with us yet.
Sumcap Assets Private Limited - is it listed or unlisted?
Sumcap Assets Private 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 Sumcap Assets Private Limited?
Sumcap Assets Private Limited is registered with ROC Bangalore.
What is the company classification of Sumcap Assets Private Limited?
MCA classifies Sumcap Assets Private Limited as: Private Limited Indian Non-Government Company.
Does Sumcap Assets Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Sumcap Assets Private Limited, usually one per state it operates in.

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.