Sumeet International Private Limited
Recycles metal waste and provides rental services for transport vehicles since 1996.
1996 | Sundergarh, Odisha (India) | Active
Sumeet International Profile
Key Indicators
- Authorised Capital ₹ 1.60 Cr
- Paid Up Capital ₹ 1.19 Cr
- Company Age 29 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.74 Cr
- Satisfied Charges ₹ 1.47 Cr
- Revenue Growth -9.02%
- Profit Growth 212.18%
- Ebitda 37.42%
- Net Worth 32.32%
- Total Assets 8.09%
About Sumeet International
Sumeet International Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 March 1996 and has a history of 29 years and one month. Its registered office is in Sundergarh, Odisha, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.60 Cr and a paid-up capital of Rs 1.19 Cr.
The company currently has active open charges totaling ₹2.74 Cr. The company has closed loans amounting to ₹1.47 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sudesh Aggarwal, Niraj Agarwal, Natwar Agarwal, and One other member serve as directors at the Company.
Company Details
- Location
Sundergarh, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27101OR1996PTC014493
- Company No.
014493
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Mar 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Metals and Minerals
Sumeet International Private Limited
Explore comprehensive data for Sumeet International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sumeet International?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumeet Aggarwal  | Managing Director | 07-Mar-1996 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudesh Aggarwal | Whole-Time Director | 07-Mar-1996 | Current |
| Niraj Agarwal | Director | 09-Aug-2021 | Current |
| Natwar Agarwal | Director | 22-Dec-2014 | Current |
Financial Performance of Sumeet International.
Sumeet International Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.02% decrease. The company also saw a substantial improvement in profitability, with a 212.18% increase in profit. The company's net worth Soared by an impressive increase of 32.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumeet International?
In 2023, Sumeet International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Niraj Agarwal is a mutual person
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Niraj Agarwal is a mutual person
- Cosmos Real Estates Private Limited
Natwar Agarwal is a mutual person
Charges (Loans)
Open Charges
₹2.74 Cr
Satisfied Charges
₹1.47 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.74 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Sep 2024 | Hdfc Bank Limited | ₹7.78 M | Open |
| 29 Jun 2024 | Hdfc Bank Limited | ₹2.80 M | Open |
| 29 Jun 2024 | Hdfc Bank Limited | ₹8.00 M | Open |
| 16 Aug 2021 | Hdfc Bank Limited | ₹3.50 M | Open |
| 08 Apr 2021 | Hdfc Bank Limited | ₹3.60 M | Open |
How Many Employees Work at Sumeet International?
Sumeet International has a workforce of 112 employees as of Apr 07, 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 International, 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 International'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 International
Recent activity within the organization
- Annual General Meeting
Sumeet International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.78 Cr with Charge ID 100981994 was registered on 13 Sep 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.28 Cr with Charge ID 100957459 was registered on 29 Jun 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.80 Cr with Charge ID 100975145 was registered on 29 Jun 2024.
- Balance Sheet
Sumeet International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
- Charges
A charge registered on 18 Mar 2020 via Charge ID 100332475 with Hdfc Bank Limited was fully satisfied on 06 Aug 2022.
Frequently asked questions
What is the Incorporation or founding date of Sumeet International Private Limited?
Sumeet International Private Limited was incorporated on 07 Mar 1996.
What is authorized share capital and paid-up capital of Sumeet International Private Limited?
The authorized share capital of Sumeet International Private Limited is ₹ 1.60 Cr and paid-up capital is ₹ 1.19 Cr.
Who are the current board members & directors of Sumeet International Private Limited?
Currently 4 directors are associated with Sumeet International Private Limited.
- Sudesh Kumar Aggarwal
- Niraj Kumar Agarwal
- Natwar Agarwal
- Sumeet Aggarwal
What is the registered address of Sumeet International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumeet International Private Limited is Flat No 1B, House No. N-6 Civil Township India, Rourkela, Orissa, 769004.
What is the corporate identification number (CIN) and company number of Sumeet International Private Limited?
The corporate identification number (CIN) of Sumeet International Private Limited is U27101OR1996PTC014493 and the company number is 014493 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sumeet International Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sumeet International Private Limited has fallen by -9.02%.
How many employees does Sumeet International Private Limited currently have?
As Per 2023 financial reports, 112 employees are currently employed by Sumeet International Private Limited.
What change has been observed in the net worth of Sumeet International Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sumeet International Private Limited has experienced an upsurge of 32.32%.
What are the total open charges for Sumeet International Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sumeet International Private Limited amount to ₹ 2.74 Cr.
When was the last Balance Sheet of Sumeet International Private Limited filed with the ROC?
The most recent Balance Sheet for Sumeet International Private Limited was filed with the ROC on 31 Mar 2024.
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