Sumedha Impex Private Limited

Sumedha Impex Private Limited

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

1989 New Delhi, Delhi (India) Active

About

Basic Data Updated:

1 month ago
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 35 years and eight months. Its registered office is in New Delhi, Delhi, India.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 35.00 Lakh and a paid-up capital of Rs 35.00 Lakh.

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

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

Company Details

  • Location

    New Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74899DL1989PTC034640
Company No.034640
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date12 Jan 1989
Date of AGM27 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Sumedha Impex Private Limited

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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%.

Corporate Structure

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Unlock access to Sumedha Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Sumedha Impex Private Limited

Board Members(3)

Charges (Loans)

Satisfied Charges

₹248.00 Lakh

LenderAmountStatus

Standard Chartered Bank

Creation Date: 26 Jun 2014
₹1.05 CrSatisfied

Oriental Bank Of Commerce

Creation Date: 03 Sep 2007
₹1.43 CrSatisfied

Deals i

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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

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Alert

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Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Charges

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

    01 Feb 2024
  • Activity

    Annual General Meeting

    Sumedha Impex Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

    27 Sep 2023
  • Activity

    Balance Sheet

    Sumedha Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Charges

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

    22 Jul 2014
  • Activity

    Charges

    A charge with Standard Chartered Bank amounted to Rs. 105.00 Lakh with Charge ID 10512497 was registered on 26 Jun 2014.

    26 Jun 2014

Frequently asked questions

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

Sumedha Impex Private Limited was incorporated 35 years 8 months ago on 12 Jan 1989 with Registrar of Companies Roc Delhi.

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