- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
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- Use across any company, anytime
- Credits valid for 12 months
Key Metrics
Company Health Scores
Health scores for Sumil Trexim 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.
- Blend of compliance (70), financial health (55), director (95) and company-foundation signals.
- Operating for 32+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2021.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sumil Trexim Pvt Ltd
Sumil Trexim Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1994PTC062199). Business overview includes Financial Services (NBFC), incorporated on March 10, 1994 (32+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
- Location 147 M G Road, Kolkata, West Bengal - 700007
Financial Performance of Sumil Trexim Pvt Ltd
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
Sign in to view ratio trends
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
Current Directors of Sumil Trexim Pvt Ltd (2)
Charges of Sumil Trexim Pvt Ltd
| Lender | Amount | Status |
|---|---|---|
|
Tamilnad Mercantile Bank Limited
Creation Date: 28 Nov 2011 |
10.88 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
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.
