Sumex Exports Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 1.95 Cr
as on 16-11-2024
- Company Age 26 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 20.00 Cr
as on 16-11-2024
About Sumex Exports
The Company is engaged in the Manufacturing Industry.
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 2.00 Cr and a paid-up capital of Rs 1.95 Cr.
The company has closed loans amounting to ₹20.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Raveen Jain and Richa Jain serve as directors at the Company.
- CIN/LLPIN
U36102UP1998PTC181765
- Company No.
096600
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Oct 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Gautam Buddha Nagar, Uttar Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Sumex Exports?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raveen Jain  | Director | 09-Oct-1998 | Current |
| Richa Jain | Additional Director | 27-Dec-2013 | Current |
Financial Performance of Sumex Exports.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sumex Exports?
Unlock access to Sumex Exports'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.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Royal Bank Of Scotland N.V. Creation Date: 30 Apr 2012 | ₹6.00 Cr | Satisfied |
The Royal Bank Of Scotland N.V. Creation Date: 30 Apr 2012 | ₹11.00 Cr | Satisfied |
The Royal Bank Of Scotland N.V. Creation Date: 08 Mar 2011 | ₹1.00 Cr | Satisfied |
How Many Employees Work at Sumex Exports?
Unlock and access historical data on people associated with Sumex Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumex Exports, 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 Sumex Exports's trajectory.
Rating
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
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.
