Sumit Infrabuilders Private Limited
About Sumit Infrabuilders Private Limited
Data last updated: 22 December 2025
Sumit Infrabuilders Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 August 1993, the company has been in operation for over 33 years.
Registered with ROC Ahmedabad under CIN U45400GJ1993PTC020055.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹89.87 Lakh. Formerly known as Sumit Texturisers Private Limited. It is led by directors Ratan Lal Mahavir Prasad Daruka and Usha Devi Daruka.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No M – 11 Siddhi Vinayak Platinum Near Althan Bridge Bamroli Near Dmart, Surat, Gujarat, India – 394221.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.04 Cr, a growth of 98% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹30.37 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No M – 11 Siddhi Vinayak Platinum Near Althan Bridge Bamroli Near Dmart, Surat, Gujarat, India – 394221
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Sumit Infrabuilders Private Limited
Sumit Infrabuilders Private Limited has one previous CIN (Corporate Identification Number): U17119GJ1993PTC020055. The current CIN is U45400GJ1993PTC020055, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400GJ1993PTC020055 | Current |
| U17119GJ1993PTC020055 | Previous |
Business Activity of Sumit Infrabuilders Private Limited
Sumit Infrabuilders Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Sumit Infrabuilders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sumit Infrabuilders Private Limited
Sumit Infrabuilders Private Limited is audited by G J P AND ASSOCIATES 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 |
|---|---|---|---|
| G J P AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumit Infrabuilders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sumit Infrabuilders Private Limited
Sumit Infrabuilders Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratan Lal Mahavir Prasad Daruka | Director | 23 Aug 1993 | 32 Years 11 Months | Current |
|
Usha Devi Daruka
Also directs:
Amba Filaments Llp
|
Director | 23 Aug 1993 | 32 Years 11 Months | Current |
Financials of Sumit Infrabuilders Private Limited FY 2025 filings available
Sumit Infrabuilders Private Limited reported revenue of ₹1.04 Cr (up 98.00% YoY) for FY 2024.
Ten-year financial statements for Sumit Infrabuilders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sumit Infrabuilders Private Limited
Shareholding and ownership data for Sumit Infrabuilders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Sumit Infrabuilders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2023 | Indian Bank | ₹10 Cr | Open |
| 14 Feb 2018 | State Bank of India | ₹30 Cr | Satisfied |
| 14 Oct 1997 | Bank of Baroda | ₹17 Lakh | Satisfied |
| 27 Jan 1995 | Bank of Baroda | ₹19.5 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Sumit Infrabuilders Private Limited
View historical data on people associated with Sumit Infrabuilders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumit Infrabuilders 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
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GST Compliance of Sumit Infrabuilders Private Limited
GST registrations and filing compliance for Sumit Infrabuilders 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
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Credit Ratings, Litigation & Regulatory Alerts for Sumit Infrabuilders Private Limited
Credit ratings, litigation, and regulatory alerts for Sumit Infrabuilders 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
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MSME Payment Delays by Sumit Infrabuilders Private Limited
MSME payment history for Sumit Infrabuilders 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
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Subsidiaries & Group Companies of Sumit Infrabuilders Private Limited
Corporate group structure for Sumit Infrabuilders 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
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MCA Filings & Documents of Sumit Infrabuilders Private Limited
MCA filings and documents for Sumit Infrabuilders 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
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Recent Activity on Sumit Infrabuilders Private Limited
Frequently Asked Questions about Sumit Infrabuilders Private Limited
Sumit Infrabuilders Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 23 August 1993 (33+ years old) and is registered under CIN U45400GJ1993PTC020055.
Sumit Infrabuilders Private Limited reported revenue of ₹1.04 Cr for FY 2024 (up 98.00% YoY).
The current directors of Sumit Infrabuilders Private Limited are:
- Ratan Lal Mahavir Prasad Daruka - Director
- Usha Devi Daruka - Director
The primary industry of Sumit Infrabuilders Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sumit Infrabuilders Private Limited can be reached at the registered office: Shop No M – 11 Siddhi Vinayak Platinum Near Althan Bridge Bamroli Near Dmart, Surat, Gujarat, India – 394221.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹89.87 Lakh.