Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sumex Wealth Private Limited 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.
- Blend of compliance (88), financial health (25), director (55) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2022.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- Director PRAVEENKUMAR BALAKRISHNA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Sumex Wealth Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai I on 22 January 2018, Sumex Wealth Private Limited is an active private limited company that has been around for about 8 years. Its registered office is in Mumbai, Maharashtra. It was earlier known as Sumex Wealth Management Private Limited.
Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.
It has two directors: Praveenkumar Balakrishna and Sandhya. One former director, Swati Harishchandra Sagvekar, left in December 2018. The same directors also sit on the board of Detallista Esolutions Private Limited.
Paid-up capital is ₹1 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.
- Location 5/504, Swami Samarth Darshan, Sant Sena Maharaj Marg, 2Nd Kumbharwada, Girgaon, Mumbai, Maharashtra - 400004
Current Directors of Sumex Wealth Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sumex Wealth Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services | 100 |
Companies With Common Directors Of Sumex Wealth Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Sumex Wealth Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Sumex Wealth Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Sumex Wealth Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Sumex Wealth Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Sumex Wealth Private Limited - is it listed or unlisted?
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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.
