Sumit Alloys Private Limited

U27200DL1993PTC056327ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Sumit Alloys Private Limited is a Private Non-govt company company incorporated in 1993 and based in Delhi, India. Sumit Alloys Private Limited operates in Basic Metals (NIC 27200) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2016-17, the company reported revenue of ₹0 and a net loss of ₹5.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2052d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹-5.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Delhi
Sector
Basic Metals
NIC 27200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
29 Dec 2020
2052d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
Registered Email
s**********(at)gmail.com
Registered Office
House No. 80 Block BFH Landmark NA Shalimar Bagh West Delhi Delhi West Delhi DL 110088 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
House No. 80 Block BFH Landmark NA Shalimar Bagh West Delhi Delhi West Delhi DL 110088 IN
NIC code
27200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**********(at)gmail.com
Section
Basic Metals
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Dec 1993 · 29 Dec 2020

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Additional Director
1.6y · Gurugram · DIN 2897568
VS
Vikram Singh Rathore
Whole-time Director
5.1y · Hyderabad · DIN 3644090
Get the full board of directors

Directors, DINs & appointment history for Sumit Alloys Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+30dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+19dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Sumit Alloys Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
342678032HDFC Bank Ltd(Bank)₹19.16 Cr27 Jan 2019Open
291241136Kotak Mahindra Bank Ltd(Bank)₹2.07 Cr12 Mar 2022Satisfied
394856004State Bank of India(Bank)₹5.32 Cr12 Mar 2020Open
297491512State Bank of India(Bank)₹1.15 Cr12 Mar 2019Satisfied
553853028Axis Bank Ltd(Bank)₹2.33 Cr12 Mar 2023Open
495092704Axis Bank Ltd(Bank)₹7.42 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Sumit Alloys Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02014-152015-162016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17
2015-16
2014-15

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2016-172015-162014-15
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2016-17
Profit after Tax2016-17
Net Worth2016-17-5.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15-18.29%-7.85%2.33
2015-16-3.42%-1.44%2.37
2016-17-3.54%-1.44%2.45

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters239,17,86891.29%
Institutional Investors21,29,0083.01%
Public & Others442,44,9835.71%
See the full shareholding pattern

Promoter, institutional & public holding for Sumit Alloys Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

15 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P21
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P7

Top 10 in Basic Metals

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Jsw Steel Coated Products Limited
Maharashtra · Inc 1985
Paid-up
Revenue
A · 96
03
Amalgam Steel & Power Limited
West Bengal · Inc 2003
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Welspun Steel Limited
Gujarat · Inc 2004
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Jsw Steel Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Sept 2018
Parveen appointed as Director
07 Dec 1993
Company incorporated
Sumit Alloys Private Limited registered with RoC-Delhi; year 1993

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sumit Alloys Private Limited

When was Sumit Alloys Private Limited incorporated?
Sumit Alloys Private Limited was incorporated in 1993 (around 07 Dec 1993). Its CIN is U27200DL1993PTC056327 and it is registered with RoC-Delhi.
Where is Sumit Alloys Private Limited located?
Sumit Alloys Private Limited is headquartered in Delhi, at: House No. 80 Block BFH Landmark NA Shalimar Bagh West Delhi Delhi West Delhi DL 110088 IN .
What sector does Sumit Alloys Private Limited operate in?
Sumit Alloys Private Limited operates in the Basic Metals sector (NIC code 27200), classified as Non-govt company.
Who are the directors of Sumit Alloys Private Limited?
Director details for Sumit Alloys Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sumit Alloys Private Limited?
Sumit Alloys Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Sumit Alloys Private Limited have any open charges?
Sumit Alloys Private Limited has no open MCA-registered charges on record.
What is Sumit Alloys Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sumit Alloys Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.