Sumeet Finvest Limited - Company Profile

It is a financial services public limited company based in Derabassi, Punjab, India, established in 1996.
1996 Derabassi, Punjab, India Struck Off
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About Sumeet Finvest Limited

Sumeet Finvest Limited, a struck off public limited company, was established on 14 March 1996 in Derabassi, Punjab, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990PB1996PLC017863. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Puneet Jindal (Director), Chinkal Jindal (Director), Rohit Jindal (Additional Director). Past directors included Puneet Jindal, Chinkal Jindal, Anita Jindal. Its latest AGM occurred on 30 October 2021, with the balance sheet filed on 31 March 2021. It is based at M/S Royal Poultry Farm, Cabin No. 1, First Floor, Village Behra, Derabassi, Punjab, 140507.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990PB1996PLC017863

  • Registration Number

    017863

  • Incorporation Date

    14 March 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Sumeet Finvest Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sumeet Finvest Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sumeet Finvest Limited?
Current Directors
Name Designation Appointment Date Status
Puneet Jindal Director 17 Dec 2019 Current
Chinkal Jindal Director 15 Jun 2019 Current
Rohit Jindal Additional Director 30 Dec 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jun 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 19 Dec 2019 Past

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Financial Performance of Sumeet Finvest.

Sumeet Finvest 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%.

Sumeet Finvest revenue growth over time
Sumeet Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sumeet Finvest?

In 2017, Sumeet Finvest had a promoter holding of 98.78% and a public holding of 1.22%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sumeet Finvest?

Unlock and access historical data on people associated with Sumeet Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumeet Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumeet Finvest's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Sumeet Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sumeet Finvest Limited last Annual general meeting of members was held on 30 Oct 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sumeet Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh. was completed.

  • Director Appointment

    Puneet Jindal was appointed as a Director was appointed as a Director on 17 Dec 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Chinkal Jindal was appointed as a Director was appointed as a Director on 15 Jun 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Director Appointment

    Progress on Rohit Jindal was appointed as a Additional Director was appointed as a Additional Director on 30 Dec 2006 & has been associated with this company since 19 years 2 months . was documented.

  • Company Incorporation

    Sumeet Finvest Limited was registered on 14 Mar 1996 with Roc Chandigarh & aged 29 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sumeet Finvest Limited?

The CIN of Sumeet Finvest Limited is U65990PB1996PLC017863.

Where is Sumeet Finvest Limited headquartered?

Sumeet Finvest Limited is headquartered at M/S Royal Poultry Farm, Cabin No. 1, First Floor, Village Behra, Derabassi, Punjab, 140507.

When was Sumeet Finvest Limited incorporated?

Sumeet Finvest Limited was incorporated on 14 March 1996.

Who are the current directors of Sumeet Finvest Limited?

The current directors of Sumeet Finvest Limited are

What is the primary industry of Sumeet Finvest Limited?

The primary industry of Sumeet Finvest Limited is Financial Services.

Is Sumeet Finvest Limited a listed company?

Sumeet Finvest Limited is unlisted.

What is the capital structure of Sumeet Finvest Limited?

The authorized capital of Sumeet Finvest Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Sumeet Finvest Limited?

The compliance status of Sumeet Finvest Limited is Compliant.

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