ActiveRaipur, ChhattisgarhSince 2008

Sumeet Infraventures Private Limited

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Set up in 2008 in Raipur. It has pledged its assets against loans of up to ₹314.06 crore from 2 lenders.

CINU70100CT2008PTC020573
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18 years at a glance

Loans against its assets, and when today's people joined

201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹16.5 crore, 18 Jun 2011 to 28 Jul 2015Axis Bank Limited, up to ₹25 crore, 1 Feb 2012 to 28 Jul 2015Axis Bank, up to ₹22 crore, 7 Nov 2012 to 31 May 2016HDB Financial Services Limited, up to ₹7.25 crore, 27 Feb 2016 to 23 Oct 2018Fullerton India Credit Company Limited, up to ₹5 crore, 13 Sept 2017 to 10 Jan 2022IIFL Home Finance Limited, up to ₹3.5 crore, 15 Sept 2017 to 12 Sept 2022State Bank of India, up to ₹45 crore, 8 Dec 2017 to 20 Jan 2022Kotak Mahindra Bank Limited, up to ₹21.47 crore, 2 Nov 2018 to 17 Oct 2022State Bank of India, up to ₹4.1 crore, 8 Jan 2021 to 20 Jan 2022HDFC Bank Limited, up to ₹105.86 crore, 27 Dec 2021 to still openAxis Bank Limited, up to ₹32.57 crore, 8 Feb 2022 to 20 Feb 2024Punjab National Bank, up to ₹50 crore, 30 Sept 2022 to still openHDFC Bank Limited, up to ₹35.86 crore, 5 Jul 2024 to still openHDFC Bank Limited, up to ₹113.91 crore, 14 Aug 2024 to still openPunjab National Bank, up to ₹8.43 crore, 29 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2008Registered as a company on 19 Feb 2008.
  • 2024Its biggest loan against assets, ₹113.91 crore with HDFC Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹314.06 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹255.63 crore

    3 open loans, taken out 2021 to 2024

  • Punjab National Bank₹58.43 crore

    2 open loans, taken out 2022 to 2026

10 earlier loans, now paid off
  • Axis Bank Limited8 Feb 2022 to 20 Feb 2024₹32.57 crore
  • State Bank of India8 Jan 2021 to 20 Jan 2022₹4.1 crore
  • Kotak Mahindra Bank Limited2 Nov 2018 to 17 Oct 2022₹21.47 crore
  • State Bank of India8 Dec 2017 to 20 Jan 2022₹45 crore
  • IIFL Home Finance Limited15 Sept 2017 to 12 Sept 2022₹3.5 crore
  • Fullerton India Credit Company Limited13 Sept 2017 to 10 Jan 2022₹5 crore
  • HDB Financial Services Limited27 Feb 2016 to 23 Oct 2018₹7.25 crore
  • Axis Bank7 Nov 2012 to 31 May 2016₹22 crore
  • Axis Bank Limited1 Feb 2012 to 28 Jul 2015₹25 crore
  • Axis Bank Limited18 Jun 2011 to 28 Jul 2015₹16.5 crore

What its filings add

Sumeet Infraventures files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.