Sumit Realty Private Limited - Company overview

Sumit Realty Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2009PTC197710…

2009-12-09 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2009-12-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
OPEN CHARGES
5
-114.21 cr
SATISFIED CHARGES
5
114.21 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 03:14:47

Company Health Scores

Health scores for Sumit Realty 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (50), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
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 Sumit Realty Private Limited

Sumit Realty Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2009PTC197710). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 09, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Converted To Llp with Active Compliant compliance status.

Real Estate Builders & Developers
  • Location B-Wing, Office No-1101,0Pp Reliance Office, Express Zone, Western Express Highway,Ma, Mumbai, Maharashtra - 400097
CIN / LLPINU70102MH2009PTC197710
Company No.197710
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-12-09
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sumit Realty Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sumit Realty Private Limited (2)

J
Director | Since 2012-12-07 | DIN: 02346373
M
Director | Since 2009-12-09 | DIN: 00043757

Charges of Sumit Realty Private Limited

Idbi Trusteeship Services Limited : 45.00 cr
Indiabulls Housing Finance Limited : 29.61 cr
Bajaj Finance Limited : 28.40 cr
India Infoline Housing Finance Limited : 6.00 cr
Others : 5.20 cr
Open Charges: 5 Satisfied Charges: 5
Open -114.21 cr
Satisfied 114.21 cr
LenderAmountStatus
Others
Creation Date: 23 May 2017
5.20 cr Closed
Bajaj Finance Limited
Creation Date: 26 Nov 2015
28.40 cr Closed
Indiabulls Housing Finance Limited
Creation Date: 13 Feb 2015
29.61 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sumit Realty Private Limited
What is CIN of Sumit Realty Private Limited?
The Corporate Identification Number (CIN) for Sumit Realty Private Limited is U70102MH2009PTC197710. 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 197710 as per MCA.
When was Sumit Realty Private Limited incorporated?
Sumit Realty Private Limited was incorporated 16 years 7 months ago on 09 Dec 2009.
What is paid-up capital and authorised share capital of Sumit Realty Private Limited?
The paid-up capital of Sumit Realty Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Sumit Realty Private Limited?
Sumit Realty Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumit Realty Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sumit Realty Private Limited is B-Wing, Office No-1101,0Pp Reliance Office, Express Zone, Western Express Highway,Ma, Lad East, Mumbai, Maharashtra, 400097, India.
What is the ROC code of Sumit Realty Private Limited?
Sumit Realty Private Limited ROC code is Roc Mumbai.
What is the company classification of Sumit Realty Private Limited?
Sumit Realty Private Limited is classified as Private Limited Indian Non-Government Company.
Sumit Realty Private Limited - is it listed or unlisted?
Sumit Realty Private Limited is a Unlisted company.
What is the current status of Sumit Realty Private Limited?
Sumit Realty Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sumit Realty Private Limited associated with?
Sumit Realty Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Sumit Realty Private Limited have GST registrations on file?
Sumit Realty Private Limited 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 Sumit Realty Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sumit Realty Private Limited.
What is the turnover or revenue of Sumit Realty Private Limited?
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 Realty Private Limited?
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.