Sumex Exports Pvt. Ltd. - Company overview

Sumex Exports Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36102UP1998PTC181765). Bu…

1998-10-09 Dadri, Uttar Pradesh Amalgamated Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.95 cr
COMPANY AGE
27 Years 9 Months
since 1998-10-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
-20.00 cr
SATISFIED CHARGES
4
20.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-12-16 10:16:01

Company Health Scores

Health scores for Sumex Exports Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (6), financial health (90), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score High risk
6/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sumex Exports Pvt. Ltd.

Sumex Exports Pvt. Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36102UP1998PTC181765). Business overview includes Manufacturing (Textile & Fabric Production), incorporated on October 09, 1998 (28+ years old), headquartered in Dadri, Uttar Pradesh, India. The company is currently Amalgamated with Active Compliant compliance status.

Textile & Fabric Production Furniture Manufacturing
  • Location House No. V-7/1, Jaypee Greens, Dadri, Uttar Pradesh - 201306
CIN / LLPINU36102UP1998PTC181765
Company No.181765
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-10-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sumex Exports Pvt. Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sumex Exports Pvt. Ltd. (2)

R
Additional Director | Since 2013-12-27 | DIN: 00500251
R
Director | Since 2014-10-06 | DIN: 00500181

Charges of Sumex Exports Pvt. Ltd.

The Royal Bank Of Scotland N.V. : 20.00 cr
Open Charges: 1 Satisfied Charges: 4
Open -20.00 cr
Satisfied 20.00 cr
LenderAmountStatus
The Royal Bank Of Scotland N.V.
Creation Date: 30 Apr 2012
6.00 cr Closed
The Royal Bank Of Scotland N.V.
Creation Date: 30 Apr 2012
11.00 cr Closed
The Royal Bank Of Scotland N.V.
Creation Date: 08 Mar 2011
1.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-0.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sumex Exports Pvt. Ltd.
What is CIN of Sumex Exports Pvt. Ltd.?
The Corporate Identification Number (CIN) for Sumex Exports Pvt. Ltd. is U36102UP1998PTC181765. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 181765 as per MCA.
When was Sumex Exports Pvt. Ltd. incorporated?
Sumex Exports Pvt. Ltd. was incorporated 27 years 9 months ago on 09 Oct 1998.
What is paid-up capital and authorised share capital of Sumex Exports Pvt. Ltd.?
The paid-up capital of Sumex Exports Pvt. Ltd. is ₹ 19,450,530.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Sumex Exports Pvt. Ltd.?
Sumex Exports Pvt. Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumex Exports Pvt. Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Sumex Exports Pvt. Ltd. is House No. V-7/1, Jaypee Greens, Surajpur, Dadri, Uttar Pradesh, 201306, India.
What is the ROC code of Sumex Exports Pvt. Ltd.?
Sumex Exports Pvt. Ltd. ROC code is Roc Kanpur.
What is the company classification of Sumex Exports Pvt. Ltd.?
Sumex Exports Pvt. Ltd. is classified as Private Limited Indian Non-Government Company.
Sumex Exports Pvt. Ltd. - is it listed or unlisted?
Sumex Exports Pvt. Ltd. is a Unlisted company.
What is the current status of Sumex Exports Pvt. Ltd.?
Sumex Exports Pvt. Ltd. is currently Amalgamated and registered in Dadri, Uttar Pradesh, India.
What industry or business activity is Sumex Exports Pvt. Ltd. associated with?
Sumex Exports Pvt. Ltd. lists activity aligned with: Manufacturing - Textile & Fabric Production. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sumex Exports Pvt. Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sumex Exports Pvt. Ltd..
What is the turnover or revenue of Sumex Exports Pvt. Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sumex Exports Pvt. Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.