Sumeet Machines Limited
About Sumeet Machines Limited
Data last updated:
Sumeet Machines Limited is a private limited company based in Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the manufacturing segment of the industrial manufacturing sector. It was incorporated on 05 September 1984.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29290MH1984PTC033944.
The company has an authorised share capital of ₹48 Lakh.
The registered office is at 601 – C Poonamchambers Shivasagar Estate Dr.Anne Besant Road Worli Bombay – 18, Maharashtra, India.
As per MCA filings, the company has open charges of ₹50.61 Cr on record. Court records list 57 cases involving the company, including 21 filed by the company and 36 filed against it; 5 cases are pending.
Company details
Contact details
Sumeet Machines Limited's registered office is in Maharashtra.
- Registered Address601 – C Poonamchambers Shivasagar Estate Dr.Anne Besant Road Worli Bombay – 18, Maharashtra, India
- IndustryIndustrial Manufacturing, Manufacturing, Other Special Purpose Machinery, Special Purpose Machinery
- 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
Financials of Sumeet Machines Limited
Year-wise financial statements and ratios of Sumeet Machines Limited are in the company report Buy the company report.
Board of directors of Sumeet Machines Limited
No directors are listed for Sumeet Machines in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 1993 | 90355966 | Central Bank of India | ₹1 Cr | Open | |
| 16 Mar 1993 | 90355955 | State Bank of Hyderabad | ₹7.5 Cr | Open | |
| 24 Feb 1993 | 90355951 | Central Bank of India | ₹50 Lakh | Open | |
| 18 Feb 1993 | 90355950 | Central Bank of India | ₹44.37 Lakh | Open | |
| 15 Feb 1993 | 90355949 | Central Bank of India | ₹39.8 Lakh | Open |
To see the full charge records of Sumeet Machines Limited, buy the company report.
Total charge records: 26 View all charges
Legal cases
Sumeet Machines Limited has 57 court cases on record: 21 filed by Sumeet Machines, 36 filed against it. 5 cases are pending and 52 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 49 | 29 | 4 |
| District courts | 7 | 6 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 57)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against M/S.Varkey Overseas Trading Co.Pvt.Ltd. (Petitioner) and 1 other | Disposed |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against International Asset Reconstruction Company Private Limited, (Secured Creditor) and 7 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S.Salem Stainless Steel Suppliers Private Limited, | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Lloyds Finance Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Sanshin Devices Pvt Ltd | Disposed |
To see the full case history of Sumeet Machines 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 Machines Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumeet Machines Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
29 earlier events are in the company report.
Frequently asked questions
Sumeet Machines is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sumeet Machines is a company under liquidation, formerly operating as a private limited company based in Maharashtra, India. The company works in manufacturing, within the industrial manufacturing industry. It was incorporated on 05 September 1984 and is registered under CIN U29290MH1984PTC033944. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Sumeet Machines is U29290MH1984PTC033944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumeet Machines has open charges of ₹50.61 Cr and no satisfied charges on record as per latest MCA filings.
Sumeet Machines has 57 court cases on record: 21 filed by the company and 36 filed against it. 5 are pending. Most are in the high courts.
Sumeet Machines was incorporated on 05 September 1984. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sumeet Machines is at 601 – C Poonamchambers Shivasagar Estate Dr.Anne Besant Road Worli Bombay – 18, Maharashtra, India.
Sumeet Machines operates in the industrial manufacturing industry, in the manufacturing segment.
Sumeet Machines can be reached at its registered office: 601 – C Poonamchambers Shivasagar Estate Dr.Anne Besant Road Worli Bombay – 18, Maharashtra, India.
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