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Sumu Finvest Private Limited

Since its incorporation in 1994, Sumu Finvest Private Limited has accumulated more than 3 decades of experience. Corporate ID: U65910MH1994PTC082172, registered with number 82172. It belongs to the classification of company limited by shares as per MCA records. Authorized capital of the company is recorded at ₹30.00 lakh. Sumu Finvest Private Limited’s paid-up capital stands at ₹1.00 lakh.

Its primary business activity involves financial intermediation; except insurance and pension funding. The firm’s place of registration is Mumbai. The firm’s incorporation address reads E-604 Shree Ram Co Ophsg Soc Malwani No 1 Malad (w) Marve Road, Mumbai, Maharashtra, India, 400095. Currently, the company’s operational status is active. The company’s Legal Entity Identifier (LEI) code is 335800IYSM9SRNV2PC35. You can reach the company via email at accounts@pfslindia.com.

Company Overview

CIN
U65910MH1994PTC082172
Date of Incorporation
18/10/1994
Company Status
Active
RoC
Mumbai
Registration Number
082172
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
335800IYSM9SRNV2PC35
LEI Status
Issued
Authorized Capital
₹30,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
accounts@pfslindia.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
19/10/1994Murlimohan Singla01816569DirectorView other directorships
01/09/1997Sunil Jagdishrai Singla01803002DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
11/09/2024
Form AOC-4-24072024
 -
14/08/2024
Form MGT-7A-14082024_signed
 -
10/07/2024
Form AOC-4-10072024
 -

Charges

SRNDateAmountHolder
AA470901512/09/2018₹4,50,000.00The South Indian Bank Limited

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Address

E-604 Shree Ram Co Ophsg Soc Malwani No 1 Malad (w) Marve Road, Mumbai, Maharashtra, India, 400095

Frequently Asked Questions

What is the incorporation date of Sumu Finvest Private Limited?
The incorporation date of Sumu Finvest Private Limited is 18/10/1994.
What is the authorized share capital and paid-up capital of Sumu Finvest Private Limited?
The authorized share capital of Sumu Finvest Private Limited is ₹30,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Sumu Finvest Private Limited?

The current board member of Sumu Finvest Private Limited are:

  • Murlimohan Singla
  • Sunil Jagdishrai Singla
What is the registered address of Sumu Finvest Private Limited?
The registered address of Sumu Finvest Private Limited is E-604 Shree Ram Co Ophsg Soc Malwani No 1 Malad (w) Marve Road, Mumbai, Maharashtra, India, 400095.
What is the Corporate Identification Number of Sumu Finvest Private Limited?
The Corporate Identification Number of Sumu Finvest Private Limited is U65910MH1994PTC082172.