About Sumeet Infra Solutions Limited
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Sumeet Infra Solutions Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2004PLC146015. Its GSTIN is 27AAICS1076K2Z0 (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹19 Cr. It was formerly known as Sumeet Road Carrier Private Limited. It is led by directors including Sumeet Mahabir Gupta (Managing Director) and Rekha Mahabir Gupta.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹188.25 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹20.77 Cr (net margin 11%) and EBITDA of ₹97.12 Cr (EBITDA margin 51.6%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 23% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Sumeet Trans Logistics. As per MCA filings, the company has open charges of ₹477.55 Cr and satisfied charges of ₹106.53 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sumeetlogistics.com.
Company details
Name history
Sumeet Infra Solutions has undergone 2 name changes throughout its history. The company was previously known as Sumeet Road Carrier Private Limited, and Sumeet Infra Solutions Limited. The current legal name is Sumeet Infra Solutions Limited.
| Company Name | Status |
|---|---|
| Sumeet Infra Solutions Limited | Current |
| Sumeet Road Carrier Private Limited | Previous |
CIN history
Sumeet Infra Solutions has one previous CIN (Corporate Identification Number): U63000MH2004PTC146015. The current CIN is U63000MH2004PLC146015, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000MH2004PLC146015 | Current |
| U63000MH2004PTC146015 | Previous |
Contact details
Sumeet Infra Solutions Limited's registered office is in Mumbai, Maharashtra. Its website is sumeetlogistics.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address1601 Meraki Arena Above Croma Store, Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sumeet Infra Solutions 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
Brands
Sumeet Infra Solutions operates one associated brand: Sumeet Trans Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Transportation and logistics services focusing on wind energy, mining, power generation, and infrastructure sectors. | sumeetlogistics.com |
Business activity
The main business activity of Sumeet Infra Solutions is transport and storage. In detail, this covers land transport via road and services incidental to land, water & air transportation. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Sumeet Infra Solutions Limited, buy the company report.
Financials of Sumeet Infra Solutions Limited
FY 2025 filings availableSumeet Infra Solutions Limited reported revenue of ₹188.25 Cr (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 11% growth in the latest year. EBITDA rose 14% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹188.25 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹97.12 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹20.77 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Fixed Assets | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 51.6% | ||||
| Net Profit Margin | 11% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sumeet Infra Solutions Limited, buy the company report.
Board of directors of Sumeet Infra Solutions Limited
Sumeet Infra Solutions has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Mahabir Gupta Also directs: Sumeet Brokerage and Securities Private Limited | Director | 30 Apr 2004 | 22 Years 5 Months | Current |
| Mahabir Gupta Also directs: Bombay Goods Transport Association., SKG Logistics Private Limited, Sumeet Brokerage and Securities Private Limited and 1 more | Director | 30 Apr 2004 | 22 Years 5 Months | Current |
| Sumeet Mahabir Gupta Also directs: Mastertec RMC LLP | Managing Director | 21 Jul 2016 | 10 Years 3 Months | Current |
| Karim Kamruddin Panjwani | Director | 05 Jun 2026 | 0 Years 4 Months | Current |
Peer comparison
Sumeet Infra Solutions Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Three Aces Global Logistics Private Limited | ₹191.02 Cr (FY 2025) | 22.0% | New Delhi, Delhi, India | |||
| Sumeet Infra Solutions Limitedthis company | ₹188.25 Cr (FY 2025) | ₹20.77 Cr | 11% | 11.0% | 6 | Mumbai, Maharashtra, India |
| Abc India Limited | ₹186.66 Cr (FY 2025) | 13.0% | Kolkata, West Bengal, India | |||
| Rci Logistics Private Limited | ₹185.71 Cr (FY 2024) | -9.0% | Kompally, Telangana, India |
To see the full peer comparison of Sumeet Infra Solutions Limited, buy the company report.
Auditor
Sumeet Infra Solutions Limited is audited by C AGGARWAL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C AGGARWAL & CO | FY 2023 | 100103W |
Shareholding
The shareholding of Sumeet Infra Solutions Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sumeet Infra Solutions Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jun 2026 | 101314467 | Others | ₹2.87 Cr | Open | |
| 01 Jun 2026 | 101315253 | Others | ₹5.31 Cr | Open | |
| 28 May 2026 | 101304775 | Others | ₹10 Cr | Open | |
| 22 May 2026 | 101307027 | Others | ₹30 Cr | Open | |
| 15 May 2026 | 101296894 | Hdfc Bank Limited | ₹3.19 Cr | Open |
To see the full charge records of Sumeet Infra Solutions Limited, buy the company report.
Total charge records: 145 View all charges
Legal cases
Sumeet Infra Solutions Limited has 8 court cases on record: 1 filed by Sumeet Infra Solutions, 7 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Tirunelveli, Tamil Nadu | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Gurdaspur, Punjab | Execution petition | Filed against the company by an individual | Disposed |
| District court, Gurdaspur, Punjab | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Gurdaspur, Punjab | Execution petition | Filed against the company by an individual | Disposed |
To see the full case history of Sumeet Infra Solutions Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumeet Infra Solutions Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sumeet Infra Solutions Limited has a workforce of 6 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Sumeet Infra Solutions has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS1076K2Z0 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sumeet Infra Solutions Limited, buy the company report.
Recent activity
Sumeet Infra Solutions Limited has 4 board changes on record since 2004: 4 appointments. The latest: Karim Kamruddin Panjwani was appointed as Director on 05 Jun 2026.
174 earlier events are in the company report.
Frequently asked questions
Sumeet Infra Solutions is an active public limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 April 2004 (22+ years old) and is registered under CIN U63000MH2004PLC146015.
Sumeet Infra Solutions has 4 current directors:
- Sumeet Mahabir Gupta - Managing Director
- Rekha Mahabir Gupta - Director
- Mahabir Gupta - Director
- Karim Kamruddin Panjwani - Director
The latest financial statements of Sumeet Infra Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sumeet Infra Solutions is 27AAICS1076K2Z0, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Sumeet Infra Solutions is U63000MH2004PLC146015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumeet Infra Solutions has 8 court cases on record: 1 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.
Sumeet Infra Solutions was incorporated on 30 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sumeet Infra Solutions by revenue are Three Aces Global Logistics Private Limited, Abc India Limited, Rci Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Karim Kamruddin Panjwani was appointed as Director on 05 Jun 2026. Sumeet Mahabir Gupta was appointed as Managing Director on 21 Jul 2016. Mahabir Gupta was appointed as Director on 30 Apr 2004. Sumeet Infra Solutions has 4 board changes on record in total.
Sumeet Infra Solutions can be reached through the website sumeetlogistics.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sumeet Infra Solutions is at 1601 Meraki Arena Above Croma Store, Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.