Sumit Enterprises Private Limited
Provides commodity brokerage services as commission agents, importers, and exporters.
1992 | Delhi (India) | Active
Sumit Enterprises Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
- Paid Up Capital ₹ 4.66 M
- Company Age 32 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 M
- Revenue Growth -2.86%
- Profit Growth 52.34%
- Ebitda 219.59%
- Net Worth 1.38%
- Total Assets -6.04%
About Sumit Enterprises
Sumit Enterprises Private Limited (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 November 1992 and has a history of 32 years and three months. Its registered office is in Delhi, 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 5.50 M and a paid-up capital of Rs 4.66 M.
The company currently has active open charges totaling ₹1.00 M.
Madhu Basia and Ram Basia serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1992PTC051051
- Company No.
051051
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Nov 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Sumit Enterprises Private Limited
Explore comprehensive data for Sumit Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sumit Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhu Basia  | Director | 31-Aug-2009 | Current |
| Ram Basia | Director | 19-Nov-1992 | Current |
Financial Performance of Sumit Enterprises.
Sumit Enterprises Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 2.86% decrease. The company also saw a substantial improvement in profitability, with a 52.34% increase in profit. The company's net worth moved up by a moderate rise of 1.38%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumit Enterprises?
In 2019, Sumit Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹1.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 2023 | Hdfc Bank Limited | ₹1.00 M | Open |
How Many Employees Work at Sumit Enterprises?
Unlock and access historical data on people associated with Sumit Enterprises, 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 Sumit Enterprises, 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 Sumit Enterprises'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 Sumit Enterprises
Recent activity within the organization
- Annual General Meeting
Sumit Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sumit Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100823331 was registered on 08 Oct 2023.
- Director Appointment
Madhu Basia was appointed as a Director was appointed as a Director on 31 Aug 2009 & has been associated with this company since 15 years 6 months .
- Director Appointment
Ram Kumar Basia was appointed as a Director was appointed as a Director on 19 Nov 1992 & has been associated with this company since 32 years 3 months .
- Company Incorporation
Sumit Enterprises Private Limited was registered on 19 Nov 1992 with Roc Delhi & aged 32 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sumit Enterprises Private Limited?
Sumit Enterprises Private Limited was incorporated on 19 Nov 1992.
What is authorized share capital and paid-up capital of Sumit Enterprises Private Limited?
The authorized share capital of Sumit Enterprises Private Limited is ₹ 5.50 M and paid-up capital is ₹ 4.66 M.
Who are the current board members & directors of Sumit Enterprises Private Limited?
Currently 2 directors are associated with Sumit Enterprises Private Limited.
- Madhu Basia
- Ram Kumar Basia
What is the registered address of Sumit Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumit Enterprises Private Limited is C-5/1 Ist Floorwazirpur Industrial Area India, Delhi, 110052.
What is the corporate identification number (CIN) and company number of Sumit Enterprises Private Limited?
The corporate identification number (CIN) of Sumit Enterprises Private Limited is U74899DL1992PTC051051 and the company number is 051051 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sumit Enterprises Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Sumit Enterprises Private Limited has fallen by -2.86%.
What change has been observed in the net worth of Sumit Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Sumit Enterprises Private Limited has experienced an upsurge of 1.38%.
What are the total open charges for Sumit Enterprises Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Sumit Enterprises Private Limited amount to ₹ 1.00 M.
When was the last Balance Sheet of Sumit Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Sumit Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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