Sumil Trexim Pvt Ltd

Provides financial services, specializing in credit granting, since 1994 in Kolkata, West Bengal.

1994 | Kolkata, West Bengal (India) | Active
Last Updated: December 16, 2024

Sumil Trexim Profile

Key Indicators

  • Authorised Capital ₹ 1.60 Cr
  • Paid Up Capital ₹ 1.59 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 10.88 Cr
  • Revenue Growth -14.36%
  • Profit Growth -16.53%
  • Ebitda -13.34%
  • Net Worth 11.10%
  • Total Assets 0.65%

About Sumil Trexim

Sumil Trexim Pvt Ltd (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 March 1994 and has a history of 30 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 1.60 Cr and a paid-up capital of Rs 1.59 Cr.

The company has closed loans amounting to ₹10.88 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vijay Swami and Sukumar Saha serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1994PTC062199

  • Company No.

    062199

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Mar 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Sumil Trexim?

Board Members (2)

NameDesignationAppointment DateStatus
Vijay Swami Country flag representing In Director 05-Oct-1998Current
Sukumar Saha Country flag representing In Director 12-Dec-1998Current

Financial Performance of Sumil Trexim.

Sumil Trexim Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 14.36% decrease. The company also saw a substantial fall in profitability, with a 16.53% decrease in profit. The company's net worth Soared by an impressive increase of 11.1%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-14.36%
Revenue from Operations
-13.91%
Total Assets
0.65%
Profit or Loss
-16.53%
Net Worth
11.10%
EBITDA
-13.34%

What is the Ownership and Shareholding Structure of Sumil Trexim?

In 2020, Sumil Trexim had a promoter holding of 98.06% and a public holding of 1.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10.88 Cr

Charges Breakdown by Lending Institutions

  • Tamilnad Mercantile Bank Limited : 10.88 Cr

Latest Charge Details

DateLenderAmountStatus
28 Nov 2011Tamilnad Mercantile Bank Limited₹10.88 CrSatisfied

How Many Employees Work at Sumil Trexim?

Unlock and access historical data on people associated with Sumil Trexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumil Trexim, 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 Sumil Trexim's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sumil Trexim

Recent activity within the organization

  • Annual General Meeting

    Sumil Trexim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sumil Trexim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge registered on 28 Nov 2011 via Charge ID 10325712 with Tamilnad Mercantile Bank Limited was fully satisfied on 19 Apr 2016.

    19 Apr 2016

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 10.88 Cr with Charge ID 10325712 was registered on 28 Nov 2011.

    28 Nov 2011

  • Director Appointment

    Sukumar Saha was appointed as a Director was appointed as a Director on 12 Dec 1998 & has been associated with this company since 26 years 2 months .

    12 Dec 1998

  • Director Appointment

    Vijay Kumar Swami was appointed as a Director was appointed as a Director on 05 Oct 1998 & has been associated with this company since 26 years 4 months .

    05 Oct 1998

Frequently asked questions

  • Sumil Trexim Pvt Ltd was incorporated on 10 Mar 1994.

  • The authorized share capital of Sumil Trexim Pvt Ltd is ₹ 1.60 Cr and paid-up capital is ₹ 1.59 Cr.

  • Currently 2 directors are associated with Sumil Trexim Pvt Ltd.

    • Vijay Kumar Swami
    • Sukumar Saha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sumil Trexim Pvt Ltd is 147 M G Road India, Kolkata, West Bengal, 700007.

  • The corporate identification number (CIN) of Sumil Trexim Pvt Ltd is U51909WB1994PTC062199 and the company number is 062199 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Sumil Trexim Pvt Ltd has fallen by -14.36%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Sumil Trexim Pvt Ltd has experienced an upsurge of 11.10%.

  • The most recent Balance Sheet for Sumil Trexim Pvt Ltd was filed with the ROC on 31 Mar 2024.

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