Sumnex Mercantile Pvt Ltd

Investment company dealing in various industrial and consumer products, registered with RBI as NBFC.

1996 | Kolkata, West Bengal (India) | Active
Last Updated: December 09, 2024

Sumnex Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 1.95 Cr
  • Paid Up Capital ₹ 1.91 Cr
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 0.36 M
  • Revenue Growth 14.08%
  • Profit Growth 1.37%
  • Ebitda 16.45%
  • Net Worth 1.84%
  • Total Assets 1.02%

About Sumnex Mercantile

Sumnex Mercantile Pvt Ltd (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 July 1996 and has a history of 28 years and seven 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 1.95 Cr and a paid-up capital of Rs 1.91 Cr.

The company has closed loans amounting to ₹0.36 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Manish Agrawal and Suman Agrawal 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

    U51909WB1996PTC080534

  • Company No.

    080534

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Jul 1996

  • 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 Sumnex Mercantile?

Board Members (2)

NameDesignationAppointment DateStatus
Manish Agrawal Country flag representing In Director 19-Jul-1996Current
Suman Agrawal Country flag representing In Director 04-Jul-2017Current

Financial Performance of Sumnex Mercantile.

Sumnex Mercantile Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 14.08% increase. The company also saw a slight improvement in profitability, with a 1.37% increase in profit. The company's net worth moved up by a moderate rise of 1.84%.

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
14.08%
Revenue from Operations
13.84%
Total Assets
1.02%
Profit or Loss
1.37%
Net Worth
1.84%
EBITDA
16.45%

What is the Ownership and Shareholding Structure of Sumnex Mercantile?

In 2022, Sumnex Mercantile had a promoter holding of 100.00%. 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

₹0.04 Cr

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
27 Oct 2014Icici Bank Limited₹0.36 MSatisfied

How Many Employees Work at Sumnex Mercantile?

Unlock and access historical data on people associated with Sumnex Mercantile, 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 Sumnex Mercantile, 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 Sumnex Mercantile'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 Sumnex Mercantile

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Sumnex Mercantile 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 27 Oct 2014 via Charge ID 10578406 with Icici Bank Limited was fully satisfied on 23 Jun 2023.

    23 Jun 2023

  • Director Appointment

    Suman Agrawal was appointed as a Director was appointed as a Director on 04 Jul 2017 & has been associated with this company since 7 years 7 months .

    04 Jul 2017

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 0.04 Cr with Charge ID 10578406 was registered on 27 Oct 2014.

    27 Oct 2014

  • Director Appointment

    Manish Agrawal was appointed as a Director was appointed as a Director on 19 Jul 1996 & has been associated with this company since 28 years 7 months .

    19 Jul 1996

Frequently asked questions

  • Sumnex Mercantile Pvt Ltd was incorporated on 19 Jul 1996.

  • The authorized share capital of Sumnex Mercantile Pvt Ltd is ₹ 1.95 Cr and paid-up capital is ₹ 1.91 Cr.

  • Currently 2 directors are associated with Sumnex Mercantile Pvt Ltd.

    • Manish Agrawal
    • Suman Agrawal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sumnex Mercantile Pvt Ltd is Siddha Weston 9 Weston Street 03Rd Floor, Unit No. 321 India, Kolkata, West Bengal, 700012.

  • The corporate identification number (CIN) of Sumnex Mercantile Pvt Ltd is U51909WB1996PTC080534 and the company number is 080534 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Sumnex Mercantile Pvt Ltd has risen by 14.08%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Sumnex Mercantile Pvt Ltd has experienced an upsurge of 1.84%.

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

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