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Key Metrics
AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
20.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2012-10-30
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-27
OPEN CHARGES
1
10.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2024-01-02 06:35:39
Company Health Scores
Health scores for Sumayya Developers 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
61/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (48), director (55) and company-foundation signals.
- Operating for 13+ years.
Compliance Score
High risk
48/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- 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.
- 4 directors on the board.
- Director ROHIT YADAV has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Sumayya Developers Limited
Sumayya Developers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70200DL2012PLC244155). Business overview includes Real Estate (Real Estate Leasing), incorporated on October 30, 2012 (14+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.
Real Estate Leasing
Contractual Work
- Location 4, 3Rd Floor, Community Centre Near Sapna Cinema, East Of Kailash, New Delhi, Delhi - 110065
CIN / LLPINU70200DL2012PLC244155
Company No.244155
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-10-30
Date of AGM2014-09-27
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Sumayya Developers Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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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—
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Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| 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 Sumayya Developers Limited (4)
Charges of Sumayya Developers Limited
Canara Bank : 10.00 Lakh
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Canara Bank
Creation Date: 31 Dec 2013
|
10.00 Lakh | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Sumayya Developers Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Sumayya Developers Limited
What is CIN of Sumayya Developers Limited?
The Corporate Identification Number (CIN) for Sumayya Developers Limited is U70200DL2012PLC244155. 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 244155 as per MCA.
When was Sumayya Developers Limited incorporated?
Sumayya Developers Limited was incorporated 13 years 8 months ago on 30 Oct 2012.
What is paid-up capital and authorised share capital of Sumayya Developers Limited?
The paid-up capital of Sumayya Developers Limited is ₹ 2,000,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Sumayya Developers Limited?
Sumayya Developers Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumayya Developers Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sumayya Developers Limited is 4, 3Rd Floor, Community Centre Near Sapna Cinema, East Of Kailash, New Delhi, Delhi, 110065, India.
What is the ROC code of Sumayya Developers Limited?
Sumayya Developers Limited ROC code is Roc Delhi.
What is the company classification of Sumayya Developers Limited?
Sumayya Developers Limited is classified as Public Limited Indian Non-Government Company.
Sumayya Developers Limited - is it listed or unlisted?
Sumayya Developers Limited is a Unlisted company.
What is the current status of Sumayya Developers Limited?
Sumayya Developers Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Sumayya Developers Limited associated with?
Sumayya Developers Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sumayya Developers Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sumayya Developers Limited.
What is the turnover or revenue of Sumayya Developers 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 Sumayya Developers 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.
