Sumeet Lending Private Limited
About Sumeet Lending Private Limited
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Sumeet Lending Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U65999CT2020PTC010496.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shubham Kankariya and Vivek Golechha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 21/447 C/O Shri Vijay Kumar Kankariya Opposite Holy Hearts School Civil Lines, Raipur, Chhattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹19,450, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹4,470 (net margin 23%) and EBITDA of ₹4,470 (EBITDA margin 23%).
Company details
Contact details
Sumeet Lending Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21/447 C/O Shri Vijay Kumar Kankariya Opposite Holy Hearts School Civil Lines, Raipur, Chhattisgarh, India – 492001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Sumeet Lending Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sumeet Lending is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sumeet Lending Private Limited, buy the company report.
Financials of Sumeet Lending Private Limited
FY 2025 filings availableSumeet Lending Private Limited reported revenue of ₹19,450 (up 20% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 20% in the latest year. EBITDA rose 179% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4,470 | |||
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| Net Profit (PAT) | ₹4,470 | |||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | ||||
| EBITDA Margin | 23% | |||
| Net Profit Margin | 23% | |||
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To see the full financial statements and ratios of Sumeet Lending Private Limited, buy the company report.
Board of directors of Sumeet Lending Private Limited
Sumeet Lending has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Kankariya Also directs: Shubham K-Mart Private Limited | Director | 28 Aug 2020 | 6 Years 2 Months | Current |
| Vivek Golechha Also directs: Mahalaxmi Moulds Private Limited, Aviral Finance Private Limited, Astute Info Consulting Private Limited and 1 more | Director | 28 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Sumeet Lending Private Limited is audited by CA TUSHAR GIRDHAR FAFAT for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA TUSHAR GIRDHAR FAFAT | FY 2023 | 170132 |
Shareholding
The shareholding of Sumeet Lending Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sumeet Lending Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sumeet Lending Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumeet Lending Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sumeet Lending Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
No GST registration is on our record for Sumeet Lending Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumeet Lending Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Shubham Kankariya was appointed as Director on 28 Aug 2020.
Frequently asked questions
Sumeet Lending is an active private limited company based in Raipur, Chhattisgarh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 August 2020 (6+ years old) and is registered under CIN U65999CT2020PTC010496.
Sumeet Lending has 2 current directors:
- Shubham Kankariya - Director
- Vivek Golechha - Director
The latest financial statements of Sumeet Lending on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Sumeet Lending is U65999CT2020PTC010496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumeet Lending was incorporated on 28 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Shubham Kankariya was appointed as Director on 28 Aug 2020. Vivek Golechha was appointed as Director on 28 Aug 2020.
The registered office of Sumeet Lending is at 21447 CO Shri Vijay Kumar Kankariya Opposite Holy Hearts School Civil Lines, Raipur, Chhattisgarh, India – 492001.
Sumeet Lending operates in the financial services industry, in the diversified financial services segment.
Sumeet Lending can be reached at its registered office: 21447 CO Shri Vijay Kumar Kankariya Opposite Holy Hearts School Civil Lines, Raipur, Chhattisgarh, India – 492001.
Sumeet Lending is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.
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