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Key Metrics
AUTHORISED CAPITAL
65.00 cr
PAID-UP CAPITAL
45.27 cr
COMPANY AGE
29 Years 5 Months
since 1997-01-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
OPEN CHARGES
4
-51.88 cr
SATISFIED CHARGES
25
208.06 cr
ACTIVE GST
2
Updated: 2023-06-09 15:59:00
Company Health Scores
Health scores for Sumit Group 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
88/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (81), financial health (90), director (90) and company-foundation signals.
- Operating for 29+ years.
Compliance Score
Low risk
81/100
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
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 8 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 Sumit Group
Sumit Group is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L36101MH1997PLC152192). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 09, 1997 (29+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Real Estate Builders & Developers
- Location B-Wing, Office No-1101, Opp. Reliance Office, Express Zone, W.E.Highway, Malad-East, Mumbai, Maharashtra - 400097
- Website sumitwoods.com
Name History
CIN / LLPINL36101MH1997PLC152192
Company No.152192
Stock Symbol
NSE: SUMIT
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-01-09
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusListed
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Sumit Group
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Sumit Group (8)
R
Rekha Jayesh Bagda
Charges of Sumit Group
Others : 120.75 cr
Tata Capital Housing Finance Limited : 40.00 cr
The Bharat Co-Operative Bank(Mumbai) Ltd : 10.00 cr
Open Charges: 4
Satisfied Charges: 25
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 31 Dec 2024
|
20.00 cr | Open |
|
Others
Creation Date: 02 Apr 2024
|
95.00 cr | Open |
|
The Bharat Co-Operative Bank(Mumbai) Ltd
Creation Date: 29 Sep 2022
|
10.00 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sumit Group
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sumit Group
What is CIN of Sumit Group?
The Corporate Identification Number (CIN) for Sumit Group is L36101MH1997PLC152192. 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 152192 as per MCA.
When was Sumit Group incorporated?
Sumit Group was incorporated 29 years 5 months ago on 09 Jan 1997.
What is paid-up capital and authorised share capital of Sumit Group?
The paid-up capital of Sumit Group is ₹ 452,687,530.00 and authorised share capital is ₹ 650,000,000.00.
Who are the current board members and directors of Sumit Group?
Sumit Group shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumit Group?
As per Ministry of Corporate Affairs (MCA), the registered address of Sumit Group is B-Wing, Office No-1101, Opp. Reliance Office, Express Zone, W.E.Highway, Malad-East, Mumbai, Maharashtra, 400097, India.
Is Sumit Group registered with any stock exchange in India?
Yes, Sumit Group is registered on National Stock Exchange (NSE): SUMIT.
What is the official website of Sumit Group?
The official website of Sumit Group is https://sumitwoods.com.
What is the ROC code of Sumit Group?
Sumit Group ROC code is Roc Mumbai.
What is the company classification of Sumit Group?
Sumit Group is classified as Public Limited Indian Non-Government Company.
Sumit Group - is it listed or unlisted?
Sumit Group is a Listed company.
Does Sumit Group have subsidiaries?
Sumit Group has 5 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Sumit Group?
Sumit Group is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sumit Group associated with?
Sumit Group lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction. See the Overview and Competition sections for fuller industry context.
Does Sumit Group have GST registrations on file?
Sumit Group shows 2 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 Sumit Group?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sumit Group.
How do I contact Sumit Group?
Use the official website at https://sumitwoods.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sumit Group?
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 Sumit Group?
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.
