SUMEET FACILITIES LIMITED

SUMEET FACILITIES LIMITED (CIN: U74140PN1992PLC068672) is a Public company incorporated on 22 Sept 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 260000000.00 and its paid-up capital is Rs. 95081000.00.
SUMEET FACILITIES LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SUMEET FACILITIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SUMEET FACILITIES LIMITED is PLOT NO. 64/21, D - II BLOCK, MIDC, CHINCHWAD,Pune,PUNE,Maharashtra,India,411019.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74140PN1992PLC068672
ROC Code:	ROC Pune
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/22/1992
Date of AGM:	12/31/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO. 64/21, D - II BLOCK, MIDC, CHINCHWAD,Pune,PUNE,Maharashtra,India,411019

Key Numbers

Authorised Capital:	260000000
Paid up Capital:	95081000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SUMEET FACILITIES LIMITED

Previous CIN

Previous CIN:

U74140PN1992PLC068672

Regulatory Filings for SUMEET FACILITIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SUMEET FACILITIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SUMEET FACILITIES LIMITED

Litigation Report for SUMEET FACILITIES LIMITED

Obtain a detailed list of all legal cases that SUMEET FACILITIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SUMEET FACILITIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SUMEET FACILITIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SUMEET FACILITIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SUMEET FACILITIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SUMEET FACILITIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
09508705	SUNIL MARUTRAO KUMBHARKAR	Director	2022-11-30
06787961	AMIT PRABHAKAR SALUNKE	Director	2018-09-29
07685614	AJIT JAYSINGHRAO DARANDALE	Director	2018-09-29
	GARIMA TOMAR	Company Secretary	2019-11-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101003668	Open	10/14/2024	No Data Available
100945565	Open	03/28/2024	No Data Available
100943641	Open	03/28/2024	No Data Available
100876501	Closed	02/20/2024	05/27/2024
100867752	Open	01/08/2024	No Data Available
100784348	Open	07/31/2023	No Data Available
100784197	Open	07/21/2023	No Data Available
100694511	Open	03/29/2023	No Data Available
100694352	Open	02/28/2023	No Data Available
100688489	Open	02/27/2023	No Data Available
100687747	Open	02/04/2023	No Data Available
100687392	Open	02/04/2023	No Data Available
100687387	Open	02/04/2023	No Data Available
100687386	Open	02/04/2023	No Data Available
100687121	Open	02/04/2023	No Data Available
100687115	Open	02/04/2023	No Data Available
100687114	Open	02/04/2023	No Data Available
100687113	Open	02/04/2023	No Data Available
100687107	Open	02/04/2023	No Data Available
100686088	Open	02/04/2023	No Data Available
100685828	Open	02/04/2023	No Data Available
100685822	Open	02/04/2023	No Data Available
100685820	Open	02/04/2023	No Data Available
100685819	Open	02/04/2023	No Data Available
100685818	Open	02/04/2023	No Data Available
100685816	Open	02/04/2023	No Data Available
100685192	Open	02/04/2023	No Data Available
100684981	Open	02/04/2023	No Data Available
100673152	Open	01/10/2023	No Data Available
100650509	Open	10/14/2022	No Data Available
90087471	Closed	10/18/2005	02/28/2013
90087492	Closed	11/25/2005	02/28/2013
80020510	Closed	03/29/2000	09/12/2017
10568534	Open	11/30/2014	No Data Available
10326780	Closed	11/28/2011	02/28/2013
10226210	Closed	03/21/2009	02/28/2013
10178356	Closed	09/29/2009	01/22/2016
10017786	Closed	09/01/2006	01/29/2016
100591813	Open	06/02/2022	No Data Available
100163392	Closed	02/26/2018	05/05/2022
100286132	Closed	08/08/2019	05/05/2022
100286143	Closed	08/08/2019	05/04/2022
100585801	Open	03/31/2022	No Data Available
100122652	Closed	06/30/2017	05/24/2022
100381688	Closed	08/26/2020	03/04/2022
100404681	Closed	11/27/2020	05/24/2022
100539208	Closed	12/10/2021	04/07/2022
100579855	Open	05/04/2022	No Data Available
100540032	Closed	12/10/2021	04/07/2022
100254864	Closed	02/14/2019	03/04/2022
100540034	Open	12/20/2021	No Data Available
100444247	Closed	03/25/2021	09/14/2021
100476607	Open	03/25/2021	No Data Available
100408027	Open	12/21/2020	No Data Available
100370895	Open	08/24/2020	No Data Available
100338622	Open	05/27/2020	No Data Available
100221947	Closed	08/03/2018	05/20/2021
100280261	Closed	07/18/2019	01/08/2021
100408042	Open	12/07/2020	No Data Available
100221927	Closed	08/16/2018	05/20/2021
100180309	Closed	05/09/2018	12/29/2020
100298540	Closed	09/27/2019	01/08/2021
100221938	Open	10/17/2018	No Data Available
100221929	Open	11/14/2018	No Data Available

Prosecution Details of SUMEET FACILITIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SUMEET FACILITIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SUMEET FACILITIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SUMEET FACILITIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SUMEET FACILITIES LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SUMEET FACILITIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO. 64/21, D - II BLOCK, MIDC, CHINCHWAD,Pune,PUNE,Maharashtra,India,411019

Auditors of SUMEET FACILITIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

View this company on

Finanvo Technowire