Sembi Finvest Private Limited
About Sembi Finvest Private Limited
Data last updated: 19 December 2025
Sembi Finvest Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 11 September 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC081848.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.8 Lakh. It is led by directors Atul Jain and Anil Kumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No B – 4 Floor Lsc Pkt E Samrat Enclave Pitampura, Landmark Dda Market Samrat, Delhi, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No B – 4 Floor Lsc Pkt E Samrat Enclave Pitampura, Landmark Dda Market Samrat, Delhi, Delhi, India – 110034
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sembi Finvest Private Limited
Sembi Finvest Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Sembi Finvest Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Sembi Finvest Private Limited
Sembi Finvest Private Limited is audited by VINEET AND CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINEET AND CO | Locked | Locked | Locked |
Complete auditor history for Sembi Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Sembi Finvest Private Limited
Sembi Finvest Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Atul Jain
Also directs:
B R P Finvest Private Limited, Maharani Polymers Private Limited, Jpg Strips Private Limited and 3 more
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Director | 20 Mar 2018 | 8 Years 4 Months | Current |
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Anil Kumar Jain
Also directs:
Siddham Steels Private Limited, Shri Giriraj Steels Pvt Ltd, Real Value Infrabuildtech Private Limited and 5 more
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Additional Director | 30 May 2025 | 1 Years 1 Months | Current |
Financials of Sembi Finvest Private Limited FY 2024 filings available
Ten-year financial statements for Sembi Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sembi Finvest Private Limited
Shareholding and ownership data for Sembi Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sembi Finvest Private Limited
Sembi Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sembi Finvest Private Limited
View historical data on people associated with Sembi Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sembi Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sembi Finvest Private Limited
GST registrations and filing compliance for Sembi Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sembi Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Sembi Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sembi Finvest Private Limited
MSME payment history for Sembi Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sembi Finvest Private Limited
Corporate group structure for Sembi Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sembi Finvest Private Limited
MCA filings and documents for Sembi Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sembi Finvest Private Limited
Frequently Asked Questions about Sembi Finvest Private Limited
Sembi Finvest Private Limited is an active private limited company in the home and lifestyle sector based in Delhi, Delhi, India. It was incorporated on 11 September 1996 (30+ years old) and is registered under CIN U67120DL1996PTC081848.
The current directors of Sembi Finvest Private Limited are:
- Atul Jain - Director
- Anil Kumar Jain - Additional Director
The primary industry of Sembi Finvest Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Sembi Finvest Private Limited can be reached at the registered office: Shop No B – 4 Floor Lsc Pkt E Samrat Enclave Pitampura, Landmark Dda Market Samrat, Delhi, Delhi, India – 110034.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45.8 Lakh.
The company has its registered office at Shop No B – 4 Floor Lsc Pkt E Samrat Enclave Pitampura, Landmark Dda Market Samrat, Delhi, Delhi, India – 110034.