SUMEET INFRAVENTURES PRIVATE LIMITED

OVERVIEW

Sumeet Infraventures Private Limited is an unlisted private company. It was incorporated on 19 February, 2008 and is located in Raipur, Chattisgarh. It is classified as a private limited company.The company has three directors - Ashok Kumar Kankaria, Vijay Kumar Kankaria, and others.

The registered office of the company is at BEHIND DIGJAM SHOWROOM,, JEEVAN BIMA MARG, PANDRI, RAIPUR, Chattisgarh.

The total paid-up capital is INR 2.95 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U70100CT2008PTC020573

Incorporation Date / Age

19 February, 2008 / 12 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 300.0 Lacs

Paidup Capital

INR 294.5592 Lacs

industry*

Real Estate and Renting


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

BEHIND DIGJAM SHOWROOM,
JEEVAN BIMA MARG, PANDRI
RAIPUR - 492001
Chattisgarh - India

SUMEET INFRAVENTURES PRIVATE LIMITED - Registration Details
CINU70100CT2008PTC020573
Incorporation Date / Age19 February, 2008 / 12 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 300.0 Lacs
Paidup CapitalINR 294.5592 Lacs
industry*Real Estate and Renting
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressBEHIND DIGJAM SHOWROOM, JEEVAN BIMA MARG, PANDRI RAIPUR - 492001 Chattisgarh - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Ashok Kumar Kankaria, Vijay Kumar Kankaria and Ajit Kumar Kankariya who were appointed on 19 February, 2008. They have been on the board for more than 12 years.

Vijay Kumar Kankaria has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR KANKARIA Director 19 February, 2008 Other directorships - SUMEET SYNFAB INDIA PRIVATE LIMITED,  SUMEET GEMS AND JEWELLERS PRIVATE LIMITED, 
VIJAY KUMAR KANKARIA Director 19 February, 2008 Other directorships - SUMEET VENTURES PRIVATE LIMITED,  SUMEET READYMADE PRIVATE LIMITED,  SUMEET INFOSYSTEMS (INDIA) PRIVATE LIMITED,  SUMEET SYNFAB INDIA PRIVATE LIMITED,  SUMEET GEMS AND JEWELLERS PRIVATE LIMITED, 
AJIT KUMAR KANKARIYA Director 19 February, 2008 Other directorships - SUMEET SYNFAB INDIA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHOK KUMAR KANKARIA Director 19 February, 2008 View other directorships
VIJAY KUMAR KANKARIA Director 19 February, 2008 View other directorships
AJIT KUMAR KANKARIYA Director 19 February, 2008 View other directorships
19 February, 2008
19 February, 2008
19 February, 2008

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
2005 Tamil Nadu 2.94 cr Buy financial reports
2006 Telangana 2.94 cr Buy financial reports
2006 Telangana 2.94 cr Buy financial reports
1997 Assam 2.95 cr Buy financial reports
2012 Jharkhand 2.95 cr Buy financial reports
2016 Uttar Pradesh 2.95 cr Buy financial reports
2007 West Bengal 2.94 cr Buy financial reports
1997 Delhi 2.95 cr Buy financial reports
1996 Assam 2.94 cr Buy financial reports
2014 Uttar Pradesh 2.94 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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