Sumeet Infracon Private Limited
Real estate development company constructing residential project 'City of Dreams' in Raipur, Chhattisgarh.
2011 | Raipur, Chattisgarh (India) | Active
Sumeet Infracon Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 6.30 M
- Company Age 13 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 84.00 Cr
- Satisfied Charges ₹ 128.00 Cr
- Revenue Growth -47.18%
- Profit Growth -17.80%
- Ebitda 37.63%
- Net Worth 3.09%
- Total Assets -16.44%
About Sumeet Infracon
Sumeet Infracon Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 July 2011 and has a history of 13 years and eight months. Its registered office is in Raipur, Chattisgarh, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 6.30 M.
The company currently has active open charges totaling ₹84.00 Cr. The company has closed loans amounting to ₹128.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Namit Kankaria and Ankit Kankariya serve as directors at the Company.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70100CT2011PTC022560
- Company No.
022560
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Jul 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Real Estate and Construction
Sumeet Infracon Private Limited
Explore comprehensive data for Sumeet Infracon Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sumeet Infracon?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Namit Kankaria  | Managing Director | 04-Jul-2011 | Current |
| Ankit Kankariya | Managing Director | 29-Mar-2014 | Current |
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Sumeet Infracon.
Sumeet Infracon Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 47.18% decrease. The company also saw a substantial fall in profitability, with a 17.8% decrease in profit. The company's net worth moved up by a moderate rise of 3.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumeet Infracon?
In 2022, Sumeet Infracon had a promoter holding of 98.05% and a public holding of 1.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sumeet Infosystems (India) Private Limited
Namit Kankaria and Ankit Kankariya are mutual person
- Sumeet Gems And Jewellers Private Limited
Ankit Kankariya is a mutual person
- Oven Business Pvt Ltd
Ankit Kankariya is a mutual person
- Bluebird Suppliers Pvt Ltd
Ankit Kankariya is a mutual person
Charges (Loans)
Open Charges
₹84.00 Cr
Satisfied Charges
₹128.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 43.00 Cr
- Tata Capital Housing Finance Limited : 35.00 Cr
- Axis Bank Limited : 5.00 Cr
- Icici Bank Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2024 | Hdfc Bank Limited | ₹43.00 Cr | Open |
| 10 Feb 2016 | Axis Bank Limited | ₹5.00 Cr | Open |
| 30 Jan 2016 | Tata Capital Housing Finance Limited | ₹35.00 Cr | Open |
| 24 Feb 2015 | Icici Bank Limited | ₹1.00 Cr | Open |
| 10 May 2023 | Others | ₹12.00 Cr | Satisfied |
How Many Employees Work at Sumeet Infracon?
Sumeet Infracon has a workforce of 3 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumeet Infracon, 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 Infracon's trajectory.
Rating
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
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sumeet Infracon
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 43.00 Cr with Charge ID 100972781 was registered on 03 Aug 2024.
- Charges
A charge registered on 10 May 2023 via Charge ID 100767647 with Others was fully satisfied on 27 Mar 2024.
- Charges
A charge registered on 10 May 2023 via Charge ID 100768021 with Others was fully satisfied on 26 Mar 2024.
- Charges
A charge registered on 09 Dec 2022 via Charge ID 100653840 with Others was fully satisfied on 13 Mar 2024.
- Annual General Meeting
Sumeet Infracon Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 12.00 Cr with Charge ID 100768021 was registered on 10 May 2023.
Frequently asked questions
What is the Incorporation or founding date of Sumeet Infracon Private Limited?
Sumeet Infracon Private Limited was incorporated on 04 Jul 2011.
What is authorized share capital and paid-up capital of Sumeet Infracon Private Limited?
The authorized share capital of Sumeet Infracon Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 6.30 M.
Who are the current board members & directors of Sumeet Infracon Private Limited?
Currently 2 directors are associated with Sumeet Infracon Private Limited.
- Namit Kankaria
- Ankit Kankariya
What is the registered address of Sumeet Infracon Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumeet Infracon Private Limited is Tahir Plaza, Malviya Road Opp. Big Shop India, Raipur, Chattisgarh, 492001.
What is the corporate identification number (CIN) and company number of Sumeet Infracon Private Limited?
The corporate identification number (CIN) of Sumeet Infracon Private Limited is U70100CT2011PTC022560 and the company number is 022560 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sumeet Infracon Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sumeet Infracon Private Limited has fallen by -47.18%.
How many employees does Sumeet Infracon Private Limited currently have?
As Per 2023 financial reports, 3 employees are currently employed by Sumeet Infracon Private Limited.
What change has been observed in the net worth of Sumeet Infracon Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sumeet Infracon Private Limited has experienced an upsurge of 3.09%.
What are the total open charges for Sumeet Infracon Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sumeet Infracon Private Limited amount to ₹ 84.00 Cr.
When was the last Balance Sheet of Sumeet Infracon Private Limited filed with the ROC?
The most recent Balance Sheet for Sumeet Infracon Private Limited was filed with the ROC on 31 Mar 2023.
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