Sumex Exports Pvt. Ltd.
Manufactures furniture and textile articles since 1998 in Uttar Pradesh.
1998 | Gautam Buddha Nagar, Uttar Pradesh (India) | Active
Sumex Exports Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.95 Cr
- Company Age 26 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 20.00 Cr
- Revenue Growth 33.62%
- Profit Growth 21.37%
- Ebitda -1170.46%
- Net Worth 1.76%
- Total Assets 1.93%
About Sumex Exports
Sumex Exports Pvt. Ltd. (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 October 1998 and has a history of 26 years and four months. Its registered office is in Gautam Buddha Nagar, Uttar Pradesh, India.
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.
Company Details
- Location
Gautam Buddha Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- 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
Manufacturing
Consumer Electronics & Durables
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.
Sumex Exports Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 33.62% increase. The company also saw a substantial improvement in profitability, with a 21.37% increase in profit. The company's net worth moved up by a moderate rise of 1.76%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumex Exports?
In 2023, Sumex Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jayanita Exports Private Ltd.Raveen Jain is a mutual person
- Grip Infosolution Private Limited
Raveen Jain is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹20.00 Cr
Charges Breakdown by Lending Institutions
- The Royal Bank Of Scotland N.V. : 20.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2012 | The Royal Bank Of Scotland N.V. | ₹6.00 Cr | Satisfied |
| 30 Apr 2012 | The Royal Bank Of Scotland N.V. | ₹11.00 Cr | Satisfied |
| 08 Mar 2011 | The Royal Bank Of Scotland N.V. | ₹1.00 Cr | Satisfied |
| 27 Nov 2003 | The Royal Bank Of Scotland N.V. | ₹2.00 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.
Latest Updates, News, and FAQs on Sumex Exports
Recent activity within the organization
- Annual General Meeting
Sumex Exports Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sumex Exports Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge registered on 30 Apr 2012 via Charge ID 10352657 with The Royal Bank Of Scotland N.V. was fully satisfied on 29 Nov 2022.
- Charges
A charge registered on 30 Apr 2012 via Charge ID 10352659 with The Royal Bank Of Scotland N.V. was fully satisfied on 29 Nov 2022.
- Charges
A charge registered on 08 Mar 2011 via Charge ID 10275122 with The Royal Bank Of Scotland N.V. was fully satisfied on 29 Nov 2022.
- Charges
A charge registered on 27 Nov 2003 via Charge ID 90038531 with The Royal Bank Of Scotland N.V. was fully satisfied on 29 Nov 2022.
Frequently asked questions
What is the Incorporation or founding date of Sumex Exports Pvt. Ltd.?
Sumex Exports Pvt. Ltd. was incorporated on 09 Oct 1998.
What is authorized share capital and paid-up capital of Sumex Exports Pvt. Ltd.?
The authorized share capital of Sumex Exports Pvt. Ltd. is ₹ 2.00 Cr and paid-up capital is ₹ 1.95 Cr.
Who are the current board members & directors of Sumex Exports Pvt. Ltd.?
Currently 2 directors are associated with Sumex Exports Pvt. Ltd..
- Raveen Jain
- Richa Jain
What is the registered address of Sumex Exports Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumex Exports Pvt. Ltd. is House No. V-7/1, Jaypee Greens Surajpur India, Dadri, Uttar Pradesh, 201306.
What is the corporate identification number (CIN) and company number of Sumex Exports Pvt. Ltd.?
The corporate identification number (CIN) of Sumex Exports Pvt. Ltd. is U36102UP1998PTC181765 and the company number is 096600 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sumex Exports Pvt. Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Sumex Exports Pvt. Ltd. has risen by 33.62%.
What change has been observed in the net worth of Sumex Exports Pvt. Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sumex Exports Pvt. Ltd. has experienced an upsurge of 1.76%.
When was the last Balance Sheet of Sumex Exports Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Sumex Exports Pvt. Ltd. was filed with the ROC on 31 Mar 2024.
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