Sumeet Infraventures Private Limited - Company Profile

It is a fashion and textile private limited company based in Raipur, Chattisgarh, India, established in 2008.
2008 Raipur, Chattisgarh, India Active
Last Updated:
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About Sumeet Infraventures Private Limited

Sumeet Infraventures Private Limited, a active private limited company, was established on 19 February 2008 in Raipur, Chattisgarh, India. Engaging in fashion retail within the trade sector, it holds CIN: U70100CT2008PTC020573. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.95 Cr.

It upholds a compliant status. Its leadership includes Vijay Kumar Kankaria (Director), Ashok Kumar Kankaria (Director), Ajit Kumar Kankariya (Director). Past directors included Sumeet Kumar Kankaria, Pankaj Kumar Kankaria. It holds ₹270.63 Cr open charges and ₹182.39 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Behind Digjam Showroom, Jeevan Bima Marg, Pandri, Raipur, Chattisgarh, 492001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U70100CT2008PTC020573

  • Registration Number

    020573

  • Incorporation Date

    19 February 2008

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.95 Cr

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.95 Cr
  • Company Age 18 Year, 15 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 270.63 Cr
  • Satisfied Charges ₹ 182.39 Cr
  • Revenue Growth **** 1.50%
  • Profit Growth **** 3.66%
  • Ebitda **** -1589.17%
  • Net Worth 29.24%
  • Total Assets **** 7.63%
Company report

Sumeet Infraventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sumeet Infraventures Private 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 Infraventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Kumar Kankaria Director 19 Feb 2008 Current
Ashok Kumar Kankaria Director 19 Feb 2008 Current
Ajit Kumar Kankariya Director 19 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Mar 2014 Past
Pramod Abcsdd Director 15 Mar 2014 Past

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Financial Performance of Sumeet Infraventures.

Sumeet Infraventures Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.5% increase. The company also saw a slight improvement in profitability, with a 3.66% increase in profit. The company's net worth Soared by an impressive increase of 29.24%.

Sumeet Infraventures revenue growth over time
Sumeet Infraventures 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 1.50%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 7.63%
*******
*******
*******
*******
Profit or Loss
*******
 3.66%
*******
*******
*******
*******
Net Worth
*******
 29.24%
*******
*******
*******
*******
EBITDA
*******
 -1589.17%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sumeet Infraventures?

In 2023, Sumeet Infraventures had a public holding of 18.74%. 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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Charges (Loans)
Open Charges

₹2,706,300,000.00

Satisfied Charges

₹1,823,925,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 220.63 Cr
  • Others : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
14 Aug 2024 Hdfc Bank Limited ₹78.91 Cr Open
05 Jul 2024 Hdfc Bank Limited ₹35.86 Cr Open
30 Sep 2022 Others ₹50.00 Cr Open
27 Dec 2021 Hdfc Bank Limited ₹105.86 Cr Open
08 Feb 2022 Axis Bank Limited ₹32.57 Cr Satisfied

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How Many Employees Work at Sumeet Infraventures?

Unlock and access historical data on people associated with Sumeet Infraventures, 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 Infraventures, 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 Infraventures's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sumeet Infraventures
Recent Activity within the Organization
  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 35.86 Cr registered on 05 Jul 2024 with Charge ID 100947463 was modified on 21 Oct 2024. was documented.

  • Annual General Meeting

    Sumeet Infraventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 78.91 Cr with Charge ID 100971531 was registered on 14 Aug 2024. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 78.91 Cr registered on 14 Aug 2024 with Charge ID 100971531 was modified on 14 Aug 2024. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 105.86 Cr registered on 27 Dec 2021 with Charge ID 100519909 was modified on 14 Aug 2024. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 35.86 Cr with Charge ID 100947463 was registered on 05 Jul 2024. was documented.

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Frequently Asked Questions
What is the CIN of Sumeet Infraventures Private Limited?

The CIN of Sumeet Infraventures Private Limited is U70100CT2008PTC020573.

Where is Sumeet Infraventures Private Limited headquartered?

Sumeet Infraventures Private Limited is headquartered at Behind Digjam Showroom, Jeevan Bima Marg, Pandri, Raipur, Chattisgarh, 492001.

When was Sumeet Infraventures Private Limited incorporated?

Sumeet Infraventures Private Limited was incorporated on 19 February 2008.

Who are the current directors of Sumeet Infraventures Private Limited?

The current directors of Sumeet Infraventures Private Limited are

What is the primary industry of Sumeet Infraventures Private Limited?

The primary industry of Sumeet Infraventures Private Limited is Trade.

Is Sumeet Infraventures Private Limited a listed company?

Sumeet Infraventures Private Limited is unlisted.

What is the capital structure of Sumeet Infraventures Private Limited?

The authorized capital of Sumeet Infraventures Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.95 Cr.

What is the compliance status of Sumeet Infraventures Private Limited?

The compliance status of Sumeet Infraventures Private Limited is Compliant.

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