Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUMEET FINVEST LIMITED
CIN: U65990PB1996PLC017863 As on: 2026-07-13
SUMEET FINVEST LIMITED (CIN: U65990PB1996PLC017863) is a Public company incorporated on 14 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SUMEET FINVEST LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUMEET FINVEST LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SUMEET FINVEST LIMITED are PUNEET JINDAL, ROHIT JINDAL, and CHINKAL JINDAL.
SUMEET FINVEST LIMITED's Corporate Identification Number (CIN) is U65990PB1996PLC017863 and its registration number is 17863. Users may contact SUMEET FINVEST LIMITED on its Email address - [email protected]. Registered address of SUMEET FINVEST LIMITED is M/s ROYAL POULTRY FARM, CABIN No. 1, FIRST FLOOR, VILLAGE BEHRA , DERABASSI, Punjab, India - 140507.
Current status of SUMEET FINVEST LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUMEET FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUMEET FINVEST
Purchase full report of SUMEET FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMEET FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUMEET FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00694620 | PUNEET JINDAL | Director | 2019-12-17 |
| 00706062 | ROHIT JINDAL | Additional Director | 2006-12-30 |
| 08482976 | CHINKAL JINDAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SUMEET FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00694620 | PUNEET JINDAL | Director | - | 2019-06-20 |
| 00694982 | ANITA JINDAL | Director | - | 2019-12-19 |
| 08482976 | CHINKAL JINDAL | Additional Director | - | 2019-09-30 |
Other Directorships of PUNEET JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABAJI STEEL AND ALLOYS LIMITED | U15141PB1999PLC022369 | Director | 2019-12-16 | Ongoing |
| BABAJI STEEL AND ALLOYS LIMITED | U15141PB1999PLC022369 | Director | - | 2019-06-20 |
Other Directorships of ANITA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABAJI STEEL AND ALLOYS LIMITED | U15141PB1999PLC022369 | Director | - | 2019-12-19 |
| SANGRUR VANASPATI MILLS LTD | U15143PB1969PLC002840 | Additional Director | - | 2014-09-30 |
| SANGRUR VANASPATI MILLS LTD | U15143PB1969PLC002840 | Director | - | 2019-12-19 |
Other Directorships of ROHIT JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAKA INDUSTRIES LIMITED | U00000CH1992PLC012421 | Director | - | 2009-02-25 |
| BABAJI STEEL AND ALLOYS LIMITED | U15141PB1999PLC022369 | Director | 1999-03-19 | Ongoing |
| SANGRUR VANASPATI MILLS LTD | U15143PB1969PLC002840 | Director | 1984-07-16 | Ongoing |
Other Directorships of CHINKAL JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABAJI STEEL AND ALLOYS LIMITED | U15141PB1999PLC022369 | Additional Director | - | 2019-09-30 |
| BABAJI STEEL AND ALLOYS LIMITED | U15141PB1999PLC022369 | Director | 2019-09-30 | Ongoing |
| SANGRUR VANASPATI MILLS LTD | U15143PB1969PLC002840 | Additional Director | - | 2020-12-31 |
| SANGRUR VANASPATI MILLS LTD | U15143PB1969PLC002840 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15141PB1999PLC022369 | BABAJI STEEL AND ALLOYS LIMITED | M/s Alfa Poultry Farm, CABIN No. 2, FIRST FLOOR, VILLAGE BEHRA, , DERABASSI, Punjab, India - 140507 |
| U80100PB2025PTC063680 | BHARAT MANAGEMENT SECURITY SERVICES PRIVATE LIMITED | Cabin No. 1, First Floor, Dhiman Complex,Gali No. 6, Adarsh Nagar,Derabassi,Mohali,Punjab,140507-India |
| U70109PB2015PTC039323 | JAI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | Cabin No. 12, First Floor, GBP Business Square, Barwala Road, , Derabassi, Punjab, India - 140507 |
| U52190PB2019PTC049248 | DEVISERS(INDIA) ENGINEERS AND CONSULTANTS PRIVATE LIMITED | CABIN NO. 7, FIRST FLOOR, SCO 1124 BADWAL COMPLEX, AMBALA ROAD , Derabassi, Punjab, India - 140507 |
| U52601PB2021PTC054463 | MANNAT MEDICO PRIVATE LIMITED | M1131 ,FIRST FLOOR, TOWER NO.15 MANNAT FLOORS , SBP HOUSING PARK , DERABASSI, Punjab, India - 140507 |
| ACJ-0973 | SCINTILLA ADVANCED MATERIALS LLP | C/O PAVITRAM TUBES PRIVATE LIMITED,KHATAUNI NUMBER-101,KHASRA NO-22//11(4-0),22//20/1(2-0),23//25/3(0-10),23//15(4-0),23//16/1(2-5) AND KHATAUNI NUMBER-105,,KHASRA NO-32//5/1/2(0-10),32//6/2/1(0-8-10) VILLAGE NIMBUAN,Derabassi,Mohali,Punjab,India-140507 |
| ACI-1696 | MANGLA INFRAPROJECTS LLP | C/O OM SALES, KHATAUNI NO. 198, KHASRA NO. 5//14/2(0-8), 5//15/1(0-4), 5//16/2(1-0),5//17/1(2-0), 5//24/2/2(0-3),VILLAGE KURANWALA, BARWALA ROAD,Derabassi,Mohali,Punjab,India-140507 |
| U01100PB2020PTC050866 | ORNIVA SEEDS AND CHEMICALS PRIVATE LIMITED | Shop No. 1, First Floor, Chandigarh Apartment, Derabassi , MOHALI, Punjab, India - 140507 |
| U41001PB2024PTC060395 | A L P INFRA PRIVATE LIMITED | S.C.O 308/1, FIRST FLOOR,SECTOR-6, BARWALA ROAD,Derabassi,Mohali,Punjab,140507-India |
| U74999PB2019PTC049408 | UPCOUNTRY DECOR PRIVATE LIMITED | Plot No.39 HANSA INDUSTRIAL PARK VILLAGE HARIPUR TEHSIL DERABASSI , S.A.S NAGAR, Punjab, India - 140507 |
| ACG-4308 | JUMBO'S TTRUSS LLP | Khasra No 51//14/2 (0-16), 51//15/1 (3-8), Village Behra,Near Thapar Engineering College, Gulabgarh Road,Derabassi,Mohali,Punjab,India-140507 |
| U74999PB2016PTC045950 | Y4S WORKFORCE SOLUTIONS PRIVATE LIMITED | BADWAL COMPLEX, CABIN NO.6, ABOVE ICICI BANK 1ST FLOOR, CHANDIGARH AMBALA HIGHWAY, SA S NAGAR , DERA BASSI, Punjab, India - 140507 |
| U68200PB2023PTC059145 | DASANA INFRABUILD PRIVATE LIMITED | House No. 1 Mohalla Rauni Ward No. 10Near Water Tank Derabassi, Derabassi Mohali, Punjab , Derabassi, Punjab, India - 140507 |
| U21000PB2017PTC046900 | D. K. TISSUE & PAPERS PRIVATE LIMITED | VILLAGE, BEHRA NEAR P.M.L, RAMPUR SAINIA , DERABASSI, Punjab, India - 140507 |
| U24299PB2021PTC053577 | PROMINOX PRIVATE LIMITED | SHOP NO 6, FIRST FLOOR INDUSTRIAL AREA, BAGHWANPURA , DERABASSI, Punjab, India - 140507 |
| L25192PB2004PLC054282 | PENTAGON RUBBER LIMITED | Gulabgarh Road, Village Behra Dist. S.A.S. Nagar,Derabassi,Mohali,Punjab,140507-India |
| U78100PB2026PTC067249 | GOHIREGO PRIVATE LIMITED | Cabin no. 1 plot no 12,shree balaji Golf view,Derabassi,Mohali,Punjab,140507-India |
| U15400PB2019PTC049747 | HOBNOBBER ENTERPRISES PRIVATE LIMITED | PLOT No. 1334, S-16 TEHSIL ROAD W14-A1 , DERABASSI, Punjab, India - 140507 |
| ACR-5269 | HITIC IND LLP | Z-1, 1st floor, Khasra280,KH no.108-140, Bhagwanpur,Derabassi,Mohali,Punjab,India-140507 |
| U45500PB2017PTC047065 | DOMESKA BUILDERS AND PROMOTERS PRIVATE LIMITED | House No. 464, First Floor, GBP Eco Green-II Sector-9, , Derabassi, Punjab, India - 140507 |
| U74200PB2013PTC037328 | SHAMSHER SINGH RAJESH KUMAR ELECTROMECH PRIVATE LIMITED | LAKHWINDER SINGH S/O SH. GURNAM SINGH W. NO. 1, MOHALA GADRIAN, , DERABASSI, Punjab, India - 140507 |
| U29100PB2015PTC039970 | RAJASTHANI FILTERS PRIVATE LIMITED | PLOT NO. 86, CCI INDUSTRIAL ESTATE NEAR-THAPAR UNIVERSITY, VILLAGE- BEHRA, SAS NAGAR , DERABASSI, Punjab, India - 140507 |
| U74999PB2019PTC049092 | PRABHAKAR INDUSTRIAL AND AUTOMOTIVE SOLUTIONS PRIVATE LIMITED | C/O FILTRATION SYSTEM SOLUTIONS PVT LTD UNIT 2, KHEWAT NO.518/512, VILLAGE BEHRA , BARWALA ROAD, DERABASSI, Punjab, India - 140507 |
| ACA-7910 | Wardobelly Enterprises LLP | House No 50/S-11 Gluabgarh RoadGali No 2 Preet Nagar Derabassi SAS Nagar Mohali Derabassi, Punjab, India - 140507 |
| U24108PB2026PTC068031 | VANGUARDMETAL PRIVATE LIMITED | SHOP NO. 23 FIRST FLOOR,ATS COMMERCIAL CENTRE,Derabassi,Mohali,Punjab,140507-India |
| U21002PB2025PTC064722 | ANAGHA BIOTECH PRIVATE LIMITED | Plot no 1 Village Kheri,Sundaran Road Dera Bassi,Derabassi,Mohali,Punjab,140507-India |
| U63122PB2025PTC066366 | AMRIT DIGITAL MEDIA PRIVATE LIMITED | SCO No 17 1st Floor,Satyam Tower Green Estate,Derabassi,Mohali,Punjab,140507-India |
| U85500PB2024NPL062815 | ASIATIC ACADEMIC FOUNDATION | FLAT NO411-ATS GM PRELUDE,1ST FLOOR, MADHOPUR,,Derabassi,Mohali,Punjab,140507-India |
| U11011PB2025PTC064426 | ABC DISTILLERIES PRIVATE LIMITED | First Floor, SCO 2111, Shop No 13,Sector 11, Teku Colony,Derabassi,Mohali,Punjab,140507-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.