Sumkap Technologies Private Limited - Company overview

Sumkap Technologies Private Limited was incorporated on 4 February 2021 and is registered with ROC Gwalior.

2021-02-04 Bhopal, Madhya Pradesh 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
-
-
PAID-UP CAPITAL
20,000.00
AUTHORISED CAPITAL
14.00 Lakh
COMPANY AGE
5 Years 8 Months
since 2021-02-04
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-12-15
ACTIVE GST
1
Updated: 2023-02-26 17:58:53
SATISFIED CHARGES
-
-

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

Health scores for Sumkap Technologies 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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 Sumkap Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sumkap Technologies Private Limited was incorporated on 4 February 2021 and is registered with ROC Gwalior. It is an active private limited company, now about 5 years old. The registered office is at A-12, Atlantis Fortune Somya, Katara Hills, Bhopal, Madhya Pradesh.

Infyner groups it under Information Technology, in the Application Development & Software Solutions segment.

It has two directors: Sumant Pachori and Siddharth Pachori. The longest-serving is Siddharth Pachori, on the board since 2021; the most recent to join is Sumant Pachori, appointed in December 2022. One former director, Kapil Anand, left in December 2022.

Paid-up capital is ₹20,000 against an authorised ₹14 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 15 December 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location A-12, Atlantis Fortune Somya, Katara Hills, Bhopal, Madhya Pradesh - 462043
Legal NameSumkap Technologies Private Limited
CIN / LLPINU72900MP2021PTC054752
Company No.054752
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-02-04
Date of AGM2022-12-15
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

S
Sumant Pachori
Director | Since 2022-12-15 | DIN: 09181412
S
Siddharth Pachori
Director | Since 2021-02-04 | DIN: 09053580

Employees and EPFO Compliance at Sumkap Technologies 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 Sumkap Technologies 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 Sumkap Technologies 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.

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MCA Filings & Documents of Sumkap Technologies 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 Sumkap Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sumkap Technologies Private Limited?
MCA does not publish an "owner" field. Sumkap Technologies Private Limited is run by its directors, Sumant Pachori and Siddharth Pachori. 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 Sumkap Technologies Private Limited?
Sumkap Technologies Private Limited has two current directors: Sumant Pachori (since December 2022) and Siddharth Pachori (since February 2021).
What is CIN of Sumkap Technologies Private Limited?
The CIN of Sumkap Technologies Private Limited is U72900MP2021PTC054752. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MP is Madhya Pradesh, 2021 is the year it was registered, PTC is the company type and 054752 is its registration number.
When was Sumkap Technologies Private Limited incorporated?
Sumkap Technologies Private Limited was incorporated on 4 February 2021 with ROC Gwalior. That makes it about 5 years old.
What is the registered address of Sumkap Technologies Private Limited?
The registered office on MCA records is A-12, Atlantis Fortune Somya, Katara Hills, Bhopal, Madhya Pradesh - 462043.
What is the current status of Sumkap Technologies Private Limited?
MCA shows Sumkap Technologies Private Limited as Active, and its last AGM on record was in December 2022.
What is the contact number or email for Sumkap Technologies Private Limited?
You can post to its registered office at A-12, Atlantis Fortune Somya, Katara Hills, Bhopal, Madhya Pradesh - 462043.
What industry or business activity is Sumkap Technologies Private Limited associated with?
It is grouped under Information Technology, in the Application Development & Software Solutions segment.
What is paid-up capital and authorised share capital of Sumkap Technologies Private Limited?
Paid-up capital is ₹20,000, a small fraction of its ₹14 lakh authorised capital.
When did Sumkap Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 15 December 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sumkap Technologies Private Limited?
MCA shows no charges registered against Sumkap Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sumkap Technologies Private Limited?
Yes, one former director is on record. Kapil Anand (December 2022) left.
How can I get the financial details of Sumkap Technologies Private Limited?
No financial statements for Sumkap Technologies Private Limited are on record with us yet.
Sumkap Technologies Private Limited - is it listed or unlisted?
Sumkap Technologies 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 Sumkap Technologies Private Limited?
Sumkap Technologies Private Limited is registered with ROC Gwalior.
What is the company classification of Sumkap Technologies Private Limited?
MCA classifies Sumkap Technologies Private Limited as: Private Limited Indian Non-Government Company.
Does Sumkap Technologies Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Sumkap Technologies Private Limited.

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.