Indian Company Master Data Made Simple
Suman Forwarding Agency Pvt Ltd
Suman Forwarding Agency Pvt Ltd has been active since 1989, providing more than 36 years of industry experience. Suman Forwarding Agency Pvt Ltd is registered with CIN U63090WB1989PTC048084 (reg. no. 48084). Suman Forwarding Agency Pvt Ltd is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹4.00 crore. Suman Forwarding Agency Pvt Ltd’s paid-up capital stands at ₹3.74 crore.
The firm focuses on supporting and auxilliary transport activities; activities of travel agencies. The firm’s place of registration is Kolkata. The company is incorporated with the address G T Rd (south) Howrah, Howrah, West Bengal, India, 711101. Currently, the company’s operational status is active. According to official records, the company’s PAN is AAICS7247Q. Suman Forwarding Agency Pvt Ltd is identified globally under LEI 984500C440ED71EC7K40. All official communications can be sent to amitesh.singh@sfapl.com.
Company Overview
- CIN
- Date of Incorporation
- 27/12/1989
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹4,00,00,000.00
- Paid up Capital
- ₹3,74,33,200.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- amitesh.singh@sfapl.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| West Bengal | 19AAICS7247Q1ZD | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE1A4O01010 | SUMAN FORWARDING AGENCY PVT LTD EQ | - | 12/10/2026 | SUMAN FORWARDIN/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/12/1989 | Awdhesh Narayan Singh | 01439389 | Director | View other directorships |
| 27/12/1989 | Suman Singh | 02533722 | Director | View other directorships |
Business Network
Directors 2
- Awdhesh Narayan SinghDirector
- Suman SinghDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-26112024 | - |
| 25/11/2024 | Form AOC-4(XBRL)-25112024_signed | - |
| 16/01/2024 | Form AOC-4(XBRL)-16012024_signed | - |
| 15/01/2024 | Form AOC-4(XBRL)-15012024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9180983 | 12/11/2025 | ₹3,98,00,000.00 | Lic Housing Finance Ltd |
| T41706003 | 02/09/2021 | ₹1,69,21,974.00 | Kotak Mahindra Bank Limited |
| T31497498 | 01/07/2021 | ₹1,39,98,484.00 | Indusind Bank Ltd. |
| R79170817 | 30/11/2020 | ₹1,00,00,000.00 | Axis Bank Limited |
| R71451611 | 31/10/2020 | ₹1,18,56,000.00 | Yes Bank Limited |
| R51086023 | 11/02/2020 | ₹2,27,00,000.00 | Pnb Housing Finance Limited |
| R22616924 | 29/11/2019 | ₹1,61,50,000.00 | Yes Bank Limited |
| R22122428 | 10/10/2019 | ₹4,32,70,000.00 | Indusind Bank Ltd. |
| H99702672 | 27/09/2019 | ₹2,27,74,000.00 | Axis Bank Limited |
| H89881577 | 31/08/2019 | ₹2,22,74,000.00 | Axis Bank Limited |
| H85472082 | 26/08/2019 | ₹3,00,00,000.00 | Indusind Bank Ltd. |
| H89881718 | 21/08/2019 | ₹1,35,00,000.00 | Axis Bank Limited |
| H81867541 | 30/07/2019 | ₹2,79,60,000.00 | Yes Bank Limited |
| H37856853 | 29/09/2018 | ₹3,38,84,000.00 | Yes Bank Limited |
| AA0024063 | 18/08/2017 | ₹28,00,00,000.00 | Axis Bank Limited |
| C32737074 | 02/09/2014 | ₹1,19,12,750.00 | Axis Bank Limited |
| C00891184 | 05/03/2014 | ₹1,84,69,895.00 | Axis Bank Limited |
| B80147317 | 25/06/2013 | ₹8,25,000.00 | Icici Bank Limited |
| B69718823 | 08/02/2013 | ₹1,85,00,000.00 | Axis Bank Limited |
| B68758960 | 29/01/2013 | ₹16,79,000.00 | Icici Bank Limited |
| B67085688 | 31/12/2012 | ₹65,25,000.00 | Icici Bank Limited |
| B62796271 | 19/10/2012 | ₹8,65,000.00 | Axis Bank Limited |
| B62795679 | 17/10/2012 | ₹1,03,20,000.00 | Axis Bank Limited |
| B58572892 | 22/08/2012 | ₹1,50,00,000.00 | Srei Equipment Finance Private Limited |
| B38961934 | 05/04/2012 | ₹92,00,000.00 | Srei Equipment Finance Private Limited |
| B28026045 | 30/11/2011 | ₹34,50,000.00 | Dhanlaxmi Bank Limited |
| B25848524 | 12/10/2011 | ₹1,03,50,000.00 | Dhanlaxmi Bank Limited |
| B11138922 | 28/03/2011 | ₹41,85,000.00 | Axis Bank Limited |
| B11885977 | 25/03/2011 | ₹28,00,000.00 | Axis Bank Limited |
| B10642304 | 24/02/2011 | ₹83,40,000.00 | Axis Bank Limited |
| H41906801 | 14/09/2007 | ₹28,75,00,000.00 | Dena Bank |
| R54519996 | 10/04/2007 | ₹72,00,000.00 | Dena Bank |
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Address
Frequently Asked Questions
The current board member of Suman Forwarding Agency Pvt Ltd are:
- Awdhesh Narayan Singh
- Suman Singh