MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-CG-14-0002569
Sumeet Infracon Private Limited
Sumeet Infracon Private Limited - real estate and construction in Raipur, Chhattisgarh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹18.01 Cr
▲ 10% YoY
Net profit · FY 2024
₹1.52 Cr
Net margin 8.4%
EBITDA · FY 2024
₹3.94 Cr
EBITDA margin 21.9%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹62.98 Lakh
Issued & subscribed
Open charges
₹103.3 Cr
Satisfied ₹133 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
3
Provident fund records
About Sumeet Infracon Private Limited
Data last updated:
Sumeet Infracon Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U70100CT2011PTC022560. Its GSTIN is 22AAQCS0500C1Z1 (Chattisgarh).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹62.98 Lakh. It is led by directors Namit Kankaria (Managing Director) and Ankit Kankariya (Managing Director).
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 Tahir Plaza Malviya Road Opp. Big Shop, Raipur, Chhattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.01 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.52 Cr (net margin 8.4%) and EBITDA of ₹3.94 Cr (EBITDA margin 21.9%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 2% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹103.3 Cr and satisfied charges of ₹133 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
Sumeet Infracon Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-CG-14-0002569). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70100CT2011PTC022560
Registration Number 022560
Incorporation Date 04 July 2011
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-CG-14-0002569
Recognitions & Rankings of Sumeet Infracon
Contact details
Sumeet Infracon Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTahir Plaza Malviya Road Opp. Big Shop, Raipur, Chhattisgarh, India – 492001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sumeet Infracon Private Limited, buy the company report.
Comprehensive company report
Sumeet Infracon Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Sumeet Infracon is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Sumeet Infracon Private Limited, buy the company report.
Financials of Sumeet Infracon Private Limited
FY 2024 filings availableSumeet Infracon Private Limited reported revenue of ₹18.01 Cr (up 10% YoY) for FY 2024.
Revenue · FY 2024
₹18.01 Cr ▲ 10%
Net profit · FY 2024
₹1.52 Cr margin 8.4%
EBITDA · FY 2024
₹3.94 Cr margin 21.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 7%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 9%
5 years · compounded
▼ 2%
Revenue rose 10% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA rose 8% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹3.94 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.52 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21.9% | ||||
| Net Profit Margin | 8.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Sumeet Infracon Private Limited, buy the company report.
Board of directors of Sumeet Infracon Private Limited
Sumeet Infracon has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namit Kankaria Also directs: Sumeet Infosystems (India) Private Limited | Managing Director | 04 Jul 2011 | 15 Years 3 Months | Current |
| Ankit Kankariya Also directs: Sumeet Infosystems (India) Private Limited, Shri Jindutt Nirmaan LLP, Sumeet Gems and Jewellers Private Limited and 2 more | Managing Director | 29 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Sumeet Infracon Private Limited is audited by BEGANI AND BEGANI for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BEGANI AND BEGANI | FY 2022 | 010779C |
Shareholding
The shareholding of Sumeet Infracon Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sumeet Infracon Private Limited, buy the company report.
Charges & borrowings
Open charges
₹103.3 Cr
Satisfied charges
₹133 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2025 | 101189879 | State Bank of India | ₹1.4 Cr | Open | |
| 09 Jul 2025 | 101127652 | State Bank of India | ₹31.5 Lakh | Open | |
| 08 May 2025 | 101109923 | State Bank of India | ₹15.98 Cr | Open | |
| 03 Aug 2024 | 100972781 | Hdfc Bank Limited | ₹49.6 Cr | Open | |
| 30 Jan 2016 | 10627453 | Tata Capital Housing Finance Limited | ₹35 Cr | Open |
To see the full charge records of Sumeet Infracon Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Sumeet Infracon Private Limited has 4 court cases on record: 2 filed by Sumeet Infracon, 2 filed against it. 2 cases are pending and 2 are disposed.
Total cases
4
Filed by the company
2
Filed against the company
2
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHHATTISGARH | Arbitration matter | Filed by the company against Abhyudaya Tele - Infra and Consultants (P) Ltd. | Pending |
| NCLT, Kolkata | Insolvency matter | Filed by the company against Saumya Mining Limited | Disposed |
| High Court of Chhattisgarh | Interim or miscellaneous application | Filed against the company by Abhyudaya Tele - Infra and Consultants (P) Ltd. | Pending |
| High Court, CHHATTISGARH | Arbitration matter | Filed against the company by Abhyudaya Tele-Infra and Constultants (P) Ltd. | Disposed |
To see the full case history of Sumeet Infracon Private 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.
Credit ratings & regulatory alerts
Sumeet Infracon Private Limited was last rated by Brickwork on 02 Dec 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 02 Dec 2021 |
To see the full credit ratings and regulatory alerts of Sumeet Infracon Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumeet Infracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sumeet Infracon Private Limited has a workforce of 3 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
GST
Sumeet Infracon has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAQCS0500C1Z1 | Chattisgarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sumeet Infracon Private Limited, buy the company report.
Recent activity
Sumeet Infracon Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Ankit Kankariya ceased to be Director on 01 Feb 2015.
Charges
A charge with State Bank Of India amounted to Rs. 1.40 Cr with Charge ID 101189879 was registered on 15 Oct 2025.
Charges
A charge with State Bank Of India amounted to Rs. 0.32 Cr with Charge ID 101127652 was registered on 09 Jul 2025.
Charges
A charge registered on 10 Feb 2016 via Charge ID 10625090 with Axis Bank Limited was fully satisfied on 20 Jun 2025.
Charges
A charge with State Bank Of India amounted to Rs. 15.98 Cr with Charge ID 101109923 was registered on 08 May 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 49.60 Cr registered on 03 Aug 2024 with Charge ID 100972781 was modified on 05 May 2025.
AGM
Sumeet Infracon Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 49.60 Cr with Charge ID 100972781 was registered on 03 Aug 2024.
Filing
Sumeet Infracon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
Charges
A charge registered on 10 May 2023 via Charge ID 100767647 with Others was fully satisfied on 27 Mar 2024.
Charges
A charge registered on 10 May 2023 via Charge ID 100768021 with Others was fully satisfied on 26 Mar 2024.
Charges
A charge registered on 09 Dec 2022 via Charge ID 100653840 with Others was fully satisfied on 13 Mar 2024.
Charges
A charge with Others amounted to Rs. 12.00 Cr with Charge ID 100768021 was registered on 10 May 2023.
18 earlier events are in the company report.
Frequently asked questions
Sumeet Infracon is an active private limited company based in Raipur, Chhattisgarh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 July 2011 (15+ years old) and is registered under CIN U70100CT2011PTC022560.
Sumeet Infracon has 2 current directors:
- Namit Kankaria - Managing Director
- Ankit Kankariya - Managing Director
The latest financial statements of Sumeet Infracon 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 GSTIN of Sumeet Infracon is 22AAQCS0500C1Z1, registered in Chattisgarh.
The CIN (Corporate Identification Number) of Sumeet Infracon is U70100CT2011PTC022560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumeet Infracon has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Sumeet Infracon was incorporated on 04 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Ankit Kankariya ceased to be Director on 01 Feb 2015. Namit Kankaria ceased to be Director on 01 Feb 2015. Ankit Kankariya was appointed as Managing Director on 29 Mar 2014. Sumeet Infracon has 7 board changes on record in total.
Yes, Sumeet Infracon is registered as a small enterprise under Udyam registration (number: UDYAM-CG-14-0002569).
The registered office of Sumeet Infracon is at Tahir Plaza Malviya Road Opp. Big Shop, Raipur, Chhattisgarh, India – 492001.
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