Sumitomo Forestry India Private Limited - Company overview

Sumitomo Forestry India Private Limited is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U0…

2015-11-20 Gurgaon, Haryana Under Liquidation Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
12.00 cr
PAID-UP CAPITAL
10.00 cr
COMPANY AGE
10 Years 9 Months
since 2015-11-20
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-17
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 09:30:37

Company Health Scores

Health scores for Sumitomo Forestry India 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (85), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Sumitomo Forestry India Private Limited

Sumitomo Forestry India Private Limited is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U02000HR2015FTC057332). Business overview includes Business Services (Business Support Services), incorporated on November 20, 2015 (11+ years old), headquartered in Gurgaon, Haryana, India. The company is currently Under Liquidation with Active Compliant compliance status.

Business Support Services General Infrastructure Services General Construction Services Construction Materials Retail & Distribution
  • Location Unit No. 52A Centrum Plaza Golf Course Road, Sector 53, Gurgaon, Haryana - 122002
  • Website sumitomoforestry.in
CIN / LLPINU02000HR2015FTC057332
Company No.057332
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2015-11-20
Date of AGM2021-09-17
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sumitomo Forestry India Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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Shareholding Pattern

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

EPFO Establishments (1)

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Coverage

Current Directors of Sumitomo Forestry India Private Limited (4)

S
Company Secretary | Since 2021-12-01 | DIN: 07872473
S
Sandeep Saini
Company Secretary | Since 2021-12-01 | EPPPS8379J
L
Director | Since 2016-01-01 | DIN: 06662195
M
Director | Since 2021-04-01 | DIN: 09242669

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sumitomo Forestry India Private Limited
What is CIN of Sumitomo Forestry India Private Limited?
The Corporate Identification Number (CIN) for Sumitomo Forestry India Private Limited is U02000HR2015FTC057332. 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 057332 as per MCA.
When was Sumitomo Forestry India Private Limited incorporated?
Sumitomo Forestry India Private Limited was incorporated 10 years 9 months ago on 20 Nov 2015.
What is paid-up capital and authorised share capital of Sumitomo Forestry India Private Limited?
The paid-up capital of Sumitomo Forestry India Private Limited is ₹ 100,000,000.00 and authorised share capital is ₹ 120,000,000.00.
Who are the current board members and directors of Sumitomo Forestry India Private Limited?
Sumitomo Forestry India Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumitomo Forestry India Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sumitomo Forestry India Private Limited is Unit No. 52A Centrum Plaza Golf Course Road, Sector 53, Gurgaon, Haryana, 122002, India.
What is the official website of Sumitomo Forestry India Private Limited?
The official website of Sumitomo Forestry India Private Limited is https://sumitomoforestry.in.
What is the ROC code of Sumitomo Forestry India Private Limited?
Sumitomo Forestry India Private Limited ROC code is Roc Delhi.
What is the company classification of Sumitomo Forestry India Private Limited?
Sumitomo Forestry India Private Limited is classified as Private Limited Foreign Company Incorporated In India.
Sumitomo Forestry India Private Limited - is it listed or unlisted?
Sumitomo Forestry India Private Limited is a Unlisted company.
What is the current status of Sumitomo Forestry India Private Limited?
Sumitomo Forestry India Private Limited is currently Under Liquidation and registered in Gurgaon, Haryana, India.
What industry or business activity is Sumitomo Forestry India Private Limited associated with?
Sumitomo Forestry India Private Limited lists activity aligned with: Business Services - Business Support Services. See the Overview and Competition sections for fuller industry context.
Does Sumitomo Forestry India Private Limited have GST registrations on file?
Sumitomo Forestry India 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.
How do I contact Sumitomo Forestry India Private Limited?
Use the official website at https://sumitomoforestry.in 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 Sumitomo Forestry India 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 Sumitomo Forestry India 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.