Sumeet Infraventures Private Limited

Develop, manage, and sell properties including land, buildings, and estates.

2008 | Raipur, Chattisgarh (India) | Active
Last Updated:

Sumeet Infraventures Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.95 Cr
  • Company Age 17 Year, 23 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 270.63 Cr
  • Satisfied Charges ₹ 182.39 Cr
  • Revenue Growth 1.50%
  • Profit Growth 3.66%
  • Ebitda 39.66%
  • Net Worth 29.24%
  • Total Assets 7.63%

About Sumeet Infraventures

Sumeet Infraventures Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 February 2008 and has a history of 17 years. Its registered office is in Raipur, Chattisgarh, India.

The Company is engaged in the Fashion And Textile 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 3.00 Cr and a paid-up capital of Rs 2.95 Cr.

The company currently has active open charges totaling ₹270.63 Cr. The company has closed loans amounting to ₹182.39 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashok Kankaria, Vijay Kankaria, and Ajit 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

    U70100CT2008PTC020573

  • Company No.

    020573

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Feb 2008

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Fashion and Textile
Company report

Sumeet Infraventures Private Limited

Explore comprehensive data for Sumeet Infraventures Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Ashok Kankaria Country flag representing In Director 19-Feb-2008Current
Vijay Kankaria Country flag representing In Director 19-Feb-2008Current
Ajit Kankariya Country flag representing In Director 19-Feb-2008Current

Financial Performance of Sumeet Infraventures.

Sumeet Infraventures Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.5% increase. The company also saw a slight improvement in profitability, with a 3.66% increase in profit. The company's net worth Soared by an impressive increase of 29.24%.

Sumeet Infraventures revenue growth over time
Sumeet Infraventures profit and loss trends over time
  • 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
1.50%
Revenue from Operations
Total Assets
7.63%
Profit or Loss
3.66%
Net Worth
29.24%
EBITDA
39.66%

What is the Ownership and Shareholding Structure of Sumeet Infraventures?

In 2023, Sumeet Infraventures had a promoter holding of 81.26% and a public holding of 18.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹270.63 Cr

Satisfied Charges

₹182.39 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 220.63 Cr
  • Others : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
14 Aug 2024Hdfc Bank Limited₹78.91 CrOpen
05 Jul 2024Hdfc Bank Limited₹35.86 CrOpen
30 Sep 2022Others₹50.00 CrOpen
27 Dec 2021Hdfc Bank Limited₹105.86 CrOpen
08 Feb 2022Axis Bank Limited₹32.57 CrSatisfied

How Many Employees Work at Sumeet Infraventures?

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

Employee growth trends for Sumeet Infraventures Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumeet Infraventures, 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 Infraventures's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Infraventures

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 78.91 Cr with Charge ID 100971531 was registered on 14 Aug 2024.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 78.91 Cr registered on 14 Aug 2024 with Charge ID 100971531 was modified on 14 Aug 2024.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 105.86 Cr registered on 27 Dec 2021 with Charge ID 100519909 was modified on 14 Aug 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 35.86 Cr with Charge ID 100947463 was registered on 05 Jul 2024.

  • Charges

    A charge registered on 08 Feb 2022 via Charge ID 100542040 with Axis Bank Limited was fully satisfied on 20 Feb 2024.

  • Annual General Meeting

    Sumeet Infraventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sumeet Infraventures Private Limited?

    Sumeet Infraventures Private Limited was incorporated on 19 Feb 2008.

  • What is authorized share capital and paid-up capital of Sumeet Infraventures Private Limited?

    The authorized share capital of Sumeet Infraventures Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.95 Cr.

  • Who are the current board members & directors of Sumeet Infraventures Private Limited?

    Currently 3 directors are associated with Sumeet Infraventures Private Limited.

    • Ashok Kumar Kankaria
    • Vijay Kumar Kankaria
    • Ajit Kumar Kankariya

  • What is the registered address of Sumeet Infraventures Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sumeet Infraventures Private Limited is Behind Digjam Showroom Jeevan Bima Marg, Pandri India, Raipur, Chattisgarh, 492001.

  • What is the corporate identification number (CIN) and company number of Sumeet Infraventures Private Limited?

    The corporate identification number (CIN) of Sumeet Infraventures Private Limited is U70100CT2008PTC020573 and the company number is 020573 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sumeet Infraventures Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sumeet Infraventures Private Limited has risen by 1.50%.

  • What change has been observed in the net worth of Sumeet Infraventures Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sumeet Infraventures Private Limited has experienced an upsurge of 29.24%.

  • What are the total open charges for Sumeet Infraventures Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sumeet Infraventures Private Limited amount to ₹ 270.63 Cr.

  • When was the last Balance Sheet of Sumeet Infraventures Private Limited filed with the ROC?

    The most recent Balance Sheet for Sumeet Infraventures Private Limited was filed with the ROC on 31 Mar 2023.

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