It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveSumeen Financial Services Private Limited, a active private limited company, was established on 22 March 1995 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65921MH1995PTC086716. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Anil Tirathdas Khushalani (Director), Dharmoo Issardas Khushalani (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Gala No.31, Meghal Industrial Estate, Devidayal Road, Mulund West,, Mumbai, Maharashtra, 400082.
U65921MH1995PTC086716
086716
22 March 1995
₹0.50 M
₹0.11 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Tirathdas Khushalani | Director | 22 Mar 1995 | Current |
| Dharmoo Issardas Khushalani | Director | 22 Mar 1995 | Current |
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Sumeen Financial Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Sumeen Financial Services 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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There are no open charges registered against the company as per our records.
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The activity Sumeen Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Sumeen Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Anil Tirathdas Khushalani was appointed as a Director was appointed as a Director on 22 Mar 1995 & has been associated with this company since 30 years 9 months . was completed.
Dharmoo Issardas Khushalani was appointed as a Director was appointed as a Director on 22 Mar 1995 & has been associated with this company since 30 years 9 months . was recorded as a recent event.
The activity Sumeen Financial Services Private Limited was registered on 22 Mar 1995 with Roc Mumbai & aged 30 years 9 months as per MCA records. was completed.
The CIN of Sumeen Financial Services Private Limited is U65921MH1995PTC086716.
Sumeen Financial Services Private Limited is headquartered at Gala No.31, Meghal Industrial Estate, Devidayal Road, Mulund West,, Mumbai, Maharashtra, 400082.
Sumeen Financial Services Private Limited was incorporated on 22 March 1995.
The current directors of Sumeen Financial Services Private Limited are
The primary industry of Sumeen Financial Services Private Limited is Financial And Insurance Service.
Sumeen Financial Services Private Limited is unlisted.
The authorized capital of Sumeen Financial Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.
The compliance status of Sumeen Financial Services Private Limited is Compliant.
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