Sumeet Lending Private Limited
About Sumeet Lending Private Limited
Data last updated: 06 February 2026
Sumeet Lending Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 August 2020, the company has been in operation for over 6 years.
Registered with ROC Chhattisgarh under CIN U65999CT2020PTC010496.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shubham Kankariya and Vivek Golechha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21/447 C/O Shri Vijay Kumar Kankariya Opposite Holy Hearts School Civil Lines, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹19,450, a growth of 20% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address21/447 C/O Shri Vijay Kumar Kankariya Opposite Holy Hearts School Civil Lines, Raipur, Chattisgarh, India – 492001
-
IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Sumeet Lending Private Limited
Sumeet Lending Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sumeet Lending Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sumeet Lending Private Limited
Sumeet Lending Private Limited is audited by CA TUSHAR GIRDHAR FAFAT for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA TUSHAR GIRDHAR FAFAT | Locked | Locked | Locked |
Complete auditor history for Sumeet Lending Private 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 Lending Private Limited
Sumeet Lending Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shubham Kankariya
Also directs:
Shubham K-Mart Private Limited
|
Director | 28 Aug 2020 | 5 Years 10 Months | Current |
|
Vivek Golechha
Also directs:
Mahalaxmi Moulds Private Limited, Aviral Finance Private Limited, Astute Info Consulting Private Limited and 1 more
|
Director | 28 Aug 2020 | 5 Years 10 Months | Current |
Financials of Sumeet Lending Private Limited FY 2025 filings available
Sumeet Lending Private Limited reported revenue of ₹19,450 (up 20.00% YoY) for FY 2024.
Ten-year financial statements for Sumeet Lending Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sumeet Lending Private Limited
Shareholding and ownership data for Sumeet Lending Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sumeet Lending Private Limited
Sumeet Lending Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumeet Lending Private Limited
Sumeet Lending Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Sumeet Lending Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sumeet Lending Private Limited
GST registrations and filing compliance for Sumeet Lending Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sumeet Lending Private Limited
Credit ratings, litigation, and regulatory alerts for Sumeet Lending Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumeet Lending Private Limited
MSME payment history for Sumeet Lending Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumeet Lending Private Limited
Corporate group structure for Sumeet Lending Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumeet Lending Private Limited
MCA filings and documents for Sumeet Lending Private 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 Lending Private Limited
Frequently Asked Questions about Sumeet Lending Private Limited
Sumeet Lending Private Limited is an active private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 28 August 2020 (6+ years old) and is registered under CIN U65999CT2020PTC010496.
Sumeet Lending Private Limited reported revenue of ₹19,450 for FY 2024 (up 20.00% YoY).
The current directors of Sumeet Lending Private Limited are:
- Shubham Kankariya - Director
- Vivek Golechha - Director
The primary industry of Sumeet Lending Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sumeet Lending Private Limited can be reached at the registered office: 21447 CO Shri Vijay Kumar Kankariya Opposite Holy Hearts School Civil Lines, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.