Sumit Leasing Co. Pvt Ltd - Company overview

Sumit Leasing Co.

1985-07-01 Kolkata, West Bengal Strike Off 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
-
-
PAID-UP CAPITAL
4.71 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
41 Years 4 Months
since 1985-07-01
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Sumit Leasing Co. Pvt Ltd 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 3 directors on the board.
  • Director MIRA GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
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 Leasing Co. Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Sumit Leasing Co. Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 1 July 1985 as a private limited company. The registered office is at 179/1D Maniktola Main Road, Kolkata, West Bengal.

Infyner groups it under Automobile, in the Machinery segment.

It has three directors: Mira Gupta, Sumit Kumar Gupta and Rohit Gupta. The longest-serving is Mira Gupta, on the board since 1992; the most recent to join is Rohit Gupta, appointed in April 2010. Mira Gupta is the managing director. One former director, Krishn Lal Gupta, left in April 2010. Between them, the directors also sit on the boards of 2 other companies, including Balaji Ram Wire Industries Pvt Ltd and M.K.Entroplast Pvt.Ltd..

₹4.71 lakh of its ₹10 lakh authorised capital is paid up (about 47%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Automobile •••••••• •••••••• ••••••••
  • Location 179/1D Maniktola Main Road, Kolkata, West Bengal - 700054
Legal NameSumit Leasing Co. Pvt Ltd
CIN / LLPINU70109WB1985PTC039132
Company No.039132
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-07-01
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Sumit Leasing Co. Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

M
Mira Gupta
Managing Director | Since 1992-06-14 | DIN: 00723987
S
Sumit Kumar Gupta
Director | Since 2010-04-17 | DIN: 03080315
R
Rohit Gupta
Director | Since 2010-04-17 | DIN: 03080316

Companies With Common Directors Of Sumit Leasing Co. Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Balaji Ram Wire Industries Pvt Ltd 3 Shared Directors
M.K.Entroplast Pvt.Ltd. 3 Shared Directors

MSME Payment Delays by Sumit Leasing Co. Pvt Ltd 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 Sumit Leasing Co. Pvt Ltd 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 Sumit Leasing Co. Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumit Leasing Co. Pvt Ltd?
MCA does not publish an "owner" field. Sumit Leasing Co. Pvt Ltd is run by its directors, Mira Gupta, Sumit Kumar Gupta and Rohit Gupta, with Mira Gupta as managing director. 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 Sumit Leasing Co. Pvt Ltd?
Sumit Leasing Co. Pvt Ltd has three current directors: Mira Gupta (since June 1992), Sumit Kumar Gupta (since April 2010) and Rohit Gupta (since April 2010). Mira Gupta is the managing director.
What is CIN of Sumit Leasing Co. Pvt Ltd?
The CIN of Sumit Leasing Co. Pvt Ltd is U70109WB1985PTC039132. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 1985 is the year it was registered, PTC is the company type and 039132 is its registration number.
When was Sumit Leasing Co. Pvt Ltd incorporated?
Sumit Leasing Co. Pvt Ltd was incorporated on 1 July 1985 with ROC Kolkata. That makes it more than 41 years old.
What is the registered address of Sumit Leasing Co. Pvt Ltd?
The registered office on MCA records is 179/1D Maniktola Main Road, Kolkata, West Bengal - 700054.
What is the current status of Sumit Leasing Co. Pvt Ltd?
MCA shows Sumit Leasing Co. Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Sumit Leasing Co. Pvt Ltd?
You can post to its registered office at 179/1D Maniktola Main Road, Kolkata, West Bengal - 700054.
What industry or business activity is Sumit Leasing Co. Pvt Ltd associated with?
It is grouped under Automobile, in the Machinery segment.
What is paid-up capital and authorised share capital of Sumit Leasing Co. Pvt Ltd?
Paid-up capital is ₹4.71 lakh and authorised capital is ₹10 lakh, so about 47% of the authorised amount has been issued.
When did Sumit Leasing Co. Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Sumit Leasing Co. Pvt Ltd?
MCA shows no charges registered against Sumit Leasing Co. Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Sumit Leasing Co. Pvt Ltd?
Yes, one former director is on record. Krishn Lal Gupta (April 2010) left.
Which companies share directors with Sumit Leasing Co. Pvt Ltd?
2 companies share directors with Sumit Leasing Co. Pvt Ltd: Balaji Ram Wire Industries Pvt Ltd and M.K.Entroplast Pvt.Ltd..
How can I get the financial details of Sumit Leasing Co. Pvt Ltd?
No financial statements for Sumit Leasing Co. Pvt Ltd are on record with us yet.
Sumit Leasing Co. Pvt Ltd - is it listed or unlisted?
Sumit Leasing Co. Pvt Ltd 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 Sumit Leasing Co. Pvt Ltd?
Sumit Leasing Co. Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Sumit Leasing Co. Pvt Ltd?
MCA classifies Sumit Leasing Co. Pvt Ltd as: Private 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.