Sumi Mercantile Company Pvt Ltd
Food trading company with a variety of products under their own brand.
1992 | Ernakulam, Kerala (India) | Active
Sumi Mercantile Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 33 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- 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 and one month. 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 2024. 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.
Madhiyazhath Nazeer, Thahira Jaleel, Madhiyezhath Shameem, and One other member serve as directors at the Company.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15311KL1992PTC006365
- Company No.
006365
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jan 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Food and Beverages
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  | Managing Director | 24-Jan-1992 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhiyazhath Nazeer | Director | 09-Mar-1993 | Current |
| Madhiyezhath Shameem | Director | 06-Oct-1994 | Current |
| Kattakath Jaleel | 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
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
Sumis Tradelinks Private LimitedMadhiyazhath Nazeer, Thahira Jaleel and 2 more are mutual person
Charges (Loans)
Open Charges
₹18.91 M
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Sumi Mercantile Company
Recent activity within the organization
- Annual General Meeting
Sumi Mercantile Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sumi Mercantile Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
- Charges
A charge with Others of Rs. 12.00 M registered on 15 Mar 2013 with Charge ID 10425078 was modified on 06 Feb 2024.
- Charges
A charge with Union Bank Of India Limited amounted to Rs. 6.41 M with Charge ID 10503560 was registered on 14 May 2014.
- Charges
A charge registered on 02 Aug 2004 via Charge ID 90023044 with Union Bank Of Ltd was fully satisfied on 13 May 2013.
- Charges
A charge registered on 24 Oct 1997 via Charge ID 90022333 with Union Bank Of India was fully satisfied on 13 May 2013.
Frequently asked questions
What is the Incorporation or founding date of Sumi Mercantile Company Pvt Ltd?
Sumi Mercantile Company Pvt Ltd was incorporated on 24 Jan 1992.
What is authorized share capital and paid-up capital of Sumi Mercantile Company Pvt Ltd?
The authorized share capital of Sumi Mercantile Company Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Sumi Mercantile Company Pvt Ltd?
Currently 4 directors are associated with Sumi Mercantile Company Pvt Ltd.
- Madhiyazhath Abdul Nazeer
- Thahira Beevi Abdul Jaleel
- Madhiyezhath Abdu Shameem
- Kattakath Hydrose Abdul Jaleel
What is the registered address of Sumi Mercantile Company Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumi Mercantile Company Pvt Ltd is 39/5866 Aparambithara Cross Road Panampilly Nagar India, Ernakulam, Kerala, 682036.
What is the corporate identification number (CIN) and company number of Sumi Mercantile Company Pvt Ltd?
The corporate identification number (CIN) of Sumi Mercantile Company Pvt Ltd is U15311KL1992PTC006365 and the company number is 006365 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sumi Mercantile Company Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Sumi Mercantile Company Pvt Ltd has risen by 21.94%.
How many employees does Sumi Mercantile Company Pvt Ltd currently have?
As Per 2023 financial reports, 17 employees are currently employed by Sumi Mercantile Company Pvt Ltd.
What change has been observed in the net worth of Sumi Mercantile Company Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sumi Mercantile Company Pvt Ltd has experienced an upsurge of 0.20%.
What are the total open charges for Sumi Mercantile Company Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Sumi Mercantile Company Pvt Ltd amount to ₹ 1.89 Cr.
When was the last Balance Sheet of Sumi Mercantile Company Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sumi Mercantile Company Pvt Ltd was filed with the ROC on 31 Mar 2024.