Sumeet Finvest Limited
About Sumeet Finvest Limited
Data last updated: 26 July 2025
Sumeet Finvest Limited was a public limited company based in Derabassi, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 March 1996.
Registered with ROC Chandigarh under CIN U65990PB1996PLC017863.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Puneet Jindal and Chinkal Jindal.
Last AGM: 30 October 2021. Financial statements filed for year ended 31 March 2021. Office: M/S Royal Poultry Farm Cabin No. 1 First Floor Village Behra, Derabassi, Punjab, India – 140507.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.86 Lakh, a decline of 3% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressM/S Royal Poultry Farm Cabin No. 1 First Floor Village Behra, Derabassi, Punjab, India – 140507
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IndustryFinancial Services, Other Financial Intermediation
- 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
CIN History of Sumeet Finvest Limited
Sumeet Finvest Limited has one previous CIN (Corporate Identification Number): L65990PB1996PLC017863. The current CIN is U65990PB1996PLC017863, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990PB1996PLC017863 | Current |
| L65990PB1996PLC017863 | Previous |
Auditor Details of Sumeet Finvest Limited
Sumeet Finvest Limited is audited by SHIVGOYALANDASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIVGOYALANDASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumeet Finvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumeet Finvest Limited
Sumeet Finvest Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Puneet Jindal | Director | 17 Dec 2019 | 6 Years 7 Months | As last reported |
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Chinkal Jindal
Also directs:
Sangrur Vanaspati Mills Ltd
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Director | 15 Jun 2019 | 7 Years 2 Months | As last reported |
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Rohit Jindal
Also directs:
Sangrur Vanaspati Mills Ltd
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Additional Director | 30 Dec 2006 | 19 Years 7 Months | As last reported |
Financials of Sumeet Finvest Limited FY 2021 filings available
Sumeet Finvest Limited reported revenue of ₹1.86 Lakh (down 3.00% YoY) for FY 2021.
Ten-year financial statements for Sumeet Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sumeet Finvest Limited
Shareholding and ownership data for Sumeet Finvest 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 Sumeet Finvest Limited
Sumeet Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumeet Finvest Limited
View historical data on people associated with Sumeet Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumeet Finvest 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 Sumeet Finvest Limited
GST registrations and filing compliance for Sumeet Finvest 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sumeet Finvest Limited
Credit ratings, litigation, and regulatory alerts for Sumeet Finvest 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 Sumeet Finvest Limited
MSME payment history for Sumeet Finvest 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 Sumeet Finvest Limited
Corporate group structure for Sumeet Finvest 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 Sumeet Finvest Limited
MCA filings and documents for Sumeet Finvest 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
Verified entity values are shown only after access is granted.
Recent Activity on Sumeet Finvest Limited
Frequently Asked Questions about Sumeet Finvest Limited
Sumeet Finvest Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sumeet Finvest Limited is a struck-off public limited company in the financial services sector based in Derabassi, Punjab, India. It was incorporated on 14 March 1996 and is registered under CIN U65990PB1996PLC017863. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sumeet Finvest Limited are:
- Puneet Jindal - Director
- Chinkal Jindal - Director
- Rohit Jindal - Additional Director
The CIN (Corporate Identification Number) of Sumeet Finvest Limited is U65990PB1996PLC017863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sumeet Finvest Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at MS Royal Poultry Farm Cabin No. 1 First Floor Village Behra, Derabassi, Punjab, India – 140507.