Sumedha Impex Private Limited

Investment company dealing with various commodities, goods, and materials.

1989 | Delhi (India) | Active
Last Updated:

Sumedha Impex Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 36 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.48 Cr
  • Revenue Growth 2.29%
  • Profit Growth 0.26%
  • Ebitda -1.51%
  • Net Worth -0.41%
  • Total Assets -0.40%

About Sumedha Impex

Sumedha Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 January 1989 and has a history of 36 years and three months. Its registered office is in Delhi, India.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.50 M.

The company has closed loans amounting to ₹2.48 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Praveen Agarwal, Sumedha Sharaff, and Puja Agarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1989PTC034640

  • Company No.

    034640

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jan 1989

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Company report

Sumedha Impex Private Limited

Explore comprehensive data for Sumedha Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sumedha Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Praveen Agarwal Country flag representing In Director 04-Jun-2007Current
Sumedha Sharaff Country flag representing In Director 04-Jun-2007Current
Puja Agarwal Country flag representing In Director 12-Jan-1989Current

Financial Performance of Sumedha Impex.

Sumedha Impex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.29% increase. The company also saw a slight improvement in profitability, with a 0.26% increase in profit. The company's net worth dipped by a decrease of 0.41%.

Sumedha Impex revenue growth over time
Sumedha Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
2.29%
Revenue from Operations
Total Assets
-0.40%
Profit or Loss
0.26%
Net Worth
-0.41%
EBITDA
-1.51%

What is the Ownership and Shareholding Structure of Sumedha Impex?

In 2022, Sumedha Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹24.80 M

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 1.43 Cr
  • Standard Chartered Bank : 1.05 Cr

Latest Charge Details

DateLenderAmountStatus
26 Jun 2014Standard Chartered Bank₹1.05 CrSatisfied
03 Sep 2007Oriental Bank Of Commerce₹1.43 CrSatisfied

How Many Employees Work at Sumedha Impex?

Unlock and access historical data on people associated with Sumedha Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sumedha Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumedha Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumedha Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sumedha Impex

Recent activity within the organization

  • Annual General Meeting

    Sumedha Impex Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sumedha Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 26 Jun 2014 via Charge ID 10512497 with Standard Chartered Bank was fully satisfied on 01 Feb 2024.

  • Charges

    A charge registered on 03 Sep 2007 via Charge ID 10067985 with Oriental Bank Of Commerce was fully satisfied on 22 Jul 2014.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 10.50 M with Charge ID 10512497 was registered on 26 Jun 2014.

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 14.30 M registered on 03 Sep 2007 with Charge ID 10067985 was modified on 01 Aug 2009.

Frequently asked questions

  • What is the Incorporation or founding date of Sumedha Impex Private Limited?

    Sumedha Impex Private Limited was incorporated on 12 Jan 1989.

  • What is authorized share capital and paid-up capital of Sumedha Impex Private Limited?

    The authorized share capital of Sumedha Impex Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.50 M.

  • Who are the current board members & directors of Sumedha Impex Private Limited?

    Currently 3 directors are associated with Sumedha Impex Private Limited.

    • Praveen Agarwal
    • Sumedha Sharaff
    • Puja Agarwal

  • What is the registered address of Sumedha Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sumedha Impex Private Limited is Plot No.57, Rama Road India, New Delhi, 110015.

  • What is the corporate identification number (CIN) and company number of Sumedha Impex Private Limited?

    The corporate identification number (CIN) of Sumedha Impex Private Limited is U74899DL1989PTC034640 and the company number is 034640 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sumedha Impex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sumedha Impex Private Limited has risen by 2.29%.

  • What change has been observed in the net worth of Sumedha Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sumedha Impex Private Limited has experienced an downturn of -0.41%.

  • When was the last Balance Sheet of Sumedha Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Sumedha Impex Private Limited was filed with the ROC on 31 Mar 2024.

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