Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sumeet covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (31), financial health (75), director (55) and company-foundation signals.
- Operating for 46+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2022.
- Positive net worth.
- 3 directors on the board.
- Director VIVEK PRAKASH MATHUR has DIN status "Disqualified by RoC u/s 164(2)".
About Sumeet Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai Ii on 23 August 1980, Sumeet is an active private limited company that has been around for more than 46 years. The registered office is at Plot No. Rtc - 12, T.T.C. Industrial Area, Rabale, Maharashtra. It was earlier known as Sumeet Research And Holdings Limited.
In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.
It has three directors: Vivek Prakash Mathur, Kavita Pravin Bamane and Mukesh Lalmani Gupta. The longest-serving is Vivek Prakash Mathur, on the board since 1990; the most recent to join is Mukesh Lalmani Gupta, appointed in September 2020. The board changed around October 2020, when Virendra Lal and Vaibhav Mathur stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Sieflex Sumeet Home Automation Private Limited and Mathur Micro Motors And Appliances Private Limited.
Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 11 charges (secured loans) are still open, with The Bharat Co- Op. Bank Ltd. and Bank Of Maharashtra among the lenders.
- Location Plot No. Rtc - 12, T.T.C. Industrial Area,, Rabale, Maharashtra - 400701
- Website sumeet.net
Current Directors of Sumeet (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sumeet Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sumeet Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
The Bharat Co- Op. Bank Ltd.
Creation Date: 07 May 2004 |
1.00 cr | Open |
|
The Bharat Co- Op. Bank Ltd.
Creation Date: 31 Mar 2004 |
4.50 Lakh | Open |
|
The Bharat Co- Op. Bank Ltd.
Creation Date: 20 Feb 2004 |
35.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | Other professional, scientific and technical activities | 100 |
Companies With Common Directors Of Sumeet Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Sumeet Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Sumeet Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sumeet MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Sumeet Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Sumeet - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
