Sumeet Finvest Limited

Founded in 1996 and headquartered in Punjab, India.

1996 | Mohali, Punjab (India) | Inactive
Last Updated: April 06, 2024

Sumeet Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 28 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021

About Sumeet Finvest

Sumeet Finvest Limited (SFL) is Strike Off company established on 14 Mar 1996 with its office registered at Mohali, Punjab, India and has been running since 28 Year, 10 Months with a paid up capital of 2.50 M. According to MCA records, 3 Directors are linked to this company as of 06 Apr 2024.

Company Details

  • Location

    Mohali, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990PB1996PLC017863

  • Company No.

    017863

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 Mar 1996

  • Date of AGM

    30 Oct 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Sumeet Finvest?

Board Members (3)

Name Designation Appointment Date Status
Rohit Jindal Country flag representing In Additional Director 30-Dec-2006 Current
Chinkal Jindal Country flag representing In Director 15-Jun-2019 Current
Puneet Jindal Country flag representing In Director 17-Nov-2001 Current

Financial Performance of Sumeet Finvest.

Sumeet Finvest Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sumeet Finvest?

In 2017, Sumeet Finvest had a promoter holding of 98.78% and a public holding of 1.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sumeet Finvest?

Unlock and access historical data on people associated with Sumeet Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumeet Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumeet Finvest's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Latest Updates, News, and FAQs on Sumeet Finvest

Recent activity within the organization

  • Annual General Meeting

    Sumeet Finvest Limited last Annual general meeting of members was held on 30 Oct 2021 as per latest MCA records.

    30 Oct 2021

  • Balance Sheet

    Sumeet Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh.

    31 Mar 2021

  • Director Appointment

    Chinkal Jindal was appointed as a Director was appointed as a Director on 15 Jun 2019 & has been associated with this company since 5 years 7 months .

    15 Jun 2019

  • Director Appointment

    Rohit Jindal was appointed as a Additional Director was appointed as a Additional Director on 30 Dec 2006 & has been associated with this company since 18 years 1 month .

    30 Dec 2006

  • Director Appointment

    Puneet Jindal was appointed as a Director was appointed as a Director on 17 Nov 2001 & has been associated with this company since 23 years 2 months .

    17 Nov 2001

  • Company Incorporation

    Sumeet Finvest Limited was registered on 14 Mar 1996 with Roc Chandigarh & aged 28 years 10 months as per MCA records.

    14 Mar 1996

Frequently asked questions

  • Sumeet Finvest Limited was incorporated on 14 Mar 1996.

  • The authorized share capital of Sumeet Finvest Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 3 directors are associated with Sumeet Finvest Limited.

    • Rohit Jindal
    • Chinkal Jindal
    • Puneet Jindal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sumeet Finvest Limited is M/S Royal Poultry Farm Cabin No. 1 First Floor, Village Behra, Derabassi Mohali, Punjab, India, 140507.

  • The corporate identification number (CIN) of Sumeet Finvest Limited is U65990PB1996PLC017863 and the company number is 017863 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sumeet Finvest Limited was filed with the ROC on 31 Mar 2021.

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