
Sembi Finvest Private Limited
About Sembi Finvest Private Limited
Data last updated:
Sembi Finvest Private Limited is a private limited company based in Delhi, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 11 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1996PTC081848.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No B – 4 Floor Lsc Pkt E Samrat Enclave Pitampura, Landmark Dda Market Samrat, Delhi, India – 110034.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sembi Finvest Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No B – 4 Floor Lsc Pkt E Samrat Enclave Pitampura, Landmark Dda Market Samrat, Delhi, India – 110034
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Sembi Finvest 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 Sembi Finvest is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Sembi Finvest Private Limited, buy the company report.
Financials of Sembi Finvest Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sembi Finvest Private Limited, buy the company report.
Board of directors of Sembi Finvest Private Limited
Sembi Finvest has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Jain Also directs: B R P Finvest Private Limited, Maharani Polymers Private Limited, JPG Strips Private Limited and 3 more | Director | 20 Mar 2018 | 8 Years 7 Months | Current |
| Anil Kumar Jain Also directs: Siddham Steels Private Limited, Shri Giriraj Steels Pvt Ltd, Real Value Infrabuildtech Private Limited and 5 more | Additional Director | 30 May 2025 | 1 Years 5 Months | Current |
Auditor
Sembi Finvest Private Limited is audited by VINEET AND CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINEET AND CO | FY 2022 | 033943N |
Shareholding
The shareholding of Sembi Finvest Private Limited is on record for 5 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 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Sembi Finvest Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sembi Finvest 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 Sembi Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sembi Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sembi Finvest Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Anil Kumar Jain was appointed as Additional Director on 30 May 2025.
Frequently asked questions
Sembi Finvest is an active private limited company based in Delhi, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 11 September 1996 (30+ years old) and is registered under CIN U67120DL1996PTC081848.
Sembi Finvest has 2 current directors:
- Atul Jain - Director
- Anil Kumar Jain - Additional Director
The latest financial statements of Sembi Finvest on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sembi Finvest is U67120DL1996PTC081848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sembi Finvest was incorporated on 11 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Kumar Jain was appointed as Additional Director on 30 May 2025. Rupanshu Jain ceased to be Additional Director on 29 Sep 2024. Lalit Kumar ceased to be Director on 10 Jul 2020. Sembi Finvest has 9 board changes on record in total.
The registered office of Sembi Finvest is at Shop No B – 4 Floor Lsc Pkt E Samrat Enclave Pitampura, Landmark Dda Market Samrat, Delhi, India – 110034.
Sembi Finvest operates in the home and lifestyle industry, in the textile retail and distribution segment.
The compliance status of Sembi Finvest is compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
Sembi Finvest can be reached at its registered office: Shop No B – 4 Floor Lsc Pkt E Samrat Enclave Pitampura, Landmark Dda Market Samrat, Delhi, India – 110034.

