Sumi Mercantile Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 33 Year, 9 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.89 Cr
- Satisfied Charges ₹ 7.40 M
- Revenue Growth 21.94%
- Profit Growth -46.55%
- Ebitda -360.75%
- Net Worth 0.20%
- Total Assets -2.08%
About Sumi Mercantile Company
Sumi Mercantile Company Pvt Ltd (SMCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 January 1992 and has a history of 33 years. Its registered office is in Ernakulam, Kerala, India.
The Company is engaged in the Food And Beverages Industry.
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 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹1.89 Cr. The company has closed loans amounting to ₹7.40 M, as per Ministry of Corporate Affairs (MCA) records.
Madhiyezhath Shameem, Madhiyazhath Nazeer, Kattakath Jaleel, and One other member serve as directors at the Company.
Company Details
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Location
Ernakulam, Kerala, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U15311KL1992PTC006365
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Company No.
006365
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
24 Jan 1992
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Ernakulam
Industry
What products or services does Sumi Mercantile Company Pvt Ltd offer?
Sumi Mercantile Company Pvt Ltd offers a wide range of products and services, including Cereals & Food Grains, Non Basmati Rice.
Who are the key members and board of directors at Sumi Mercantile Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thahira Jaleel
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Managing Director | 24-Jan-1992 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Madhiyezhath Shameem
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Director | 06-Oct-1994 | Current |
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Madhiyazhath Nazeer
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Director | 09-Mar-1993 | Current |
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Kattakath Jaleel
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Director | 17-Jan-1993 | Current |
Financial Performance of Sumi Mercantile Company.
Sumi Mercantile Company Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 21.94% increase. The company also saw a substantial fall in profitability, with a 46.55% decrease in profit. The company's net worth moved up by a moderate rise of 0.2%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Sumi Mercantile Company?
In 2023, Sumi Mercantile Company had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Sumis Tradelinks Private LimitedMadhiyezhath Shameem, Madhiyazhath Nazeer and 2 more are mutual person
Charges (Loans)
₹18.91 M
₹7.40 M
Charges Breakdown by Lending Institutions
- Others : 1.20 Cr
- Union Bank Of India Limited : 0.64 Cr
- Union Bank Of India : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2014 | Union Bank Of India Limited | ₹6.41 M | Open |
| 15 Mar 2013 | Others | ₹1.20 Cr | Open |
| 10 Oct 2012 | Union Bank Of India | ₹0.50 M | Open |
| 02 Aug 2004 | Union Bank Of Ltd | ₹0.50 M | Satisfied |
| 24 Oct 1997 | Union Bank Of India | ₹2.50 M | Satisfied |
How Many Employees Work at Sumi Mercantile Company?
Sumi Mercantile Company has a workforce of 17 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumi Mercantile Company, 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 Sumi Mercantile Company'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.