Sumex Impex Pvt Ltd
About Sumex Impex Pvt Ltd
Data last updated:
Sumex Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC079558.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.24 Cr. It is led by directors Dharmesh Parekh and Ramesh Chandra Parekh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.46 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.35 Cr (net margin 92.6%) and EBITDA of ₹1.45 Cr (EBITDA margin 99.5%). Revenue has grown at a compounded annual rate (CAGR) of 131% over three years and 76% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sumex Impex Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCity Centre 19 Synagogue Street, 1st Floor Room No 123A, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sumex Impex Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sumex Impex Pvt Ltd
FY 2025 filings availableSumex Impex Pvt Ltd reported revenue of ₹1.46 Cr (up 546% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 76% over five years, including 546% growth in the latest year. EBITDA rose 564% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.45 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.35 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.5% | ||||
| Net Profit Margin | 92.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Sumex Impex Pvt Ltd, buy the company report.
Board of directors of Sumex Impex Pvt Ltd
Sumex Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Parekh | Director | 22 Feb 2007 | 19 Years 8 Months | Current |
| Ramesh Chandra Parekh | Director | 22 Feb 2007 | 19 Years 8 Months | Current |
Peer comparison
Sumex Impex Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Altitude Finvest Limited | ₹1.47 Cr (FY 2019) | -79.0% | Surat, Gujarat, India | |||
| Nawal Investment Pvt. Ltd. | ₹1.47 Cr (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Heewan Finance Limited | ₹1.46 Cr (FY 2022) | 55.0% | Jammu, Jammu and Kashmir, India | |||
| Napean Finvest Private Limited | ₹1.46 Cr (FY 2025) | 82.0% | Mumbai, Maharashtra, India | |||
| Seema Holdings Pvt Ltd | ₹1.46 Cr (FY 2024) | -27.0% | Kolkata, West Bengal, India | |||
| Sumex Impex Pvt Ltdthis company | ₹1.46 Cr (FY 2025) | ₹1.35 Cr | 92.6% | 546.0% | Kolkata, West Bengal, India | |
| JKK Finance Limited | ₹1.46 Cr (FY 2024) | 4.0% | Kolkata, West Bengal, India | |||
| Jaspreet Leasing and Finance Private Limited | ₹1.46 Cr (FY 2024) | 37.0% | Pune, Maharashtra, India | |||
| Bhushan Capitals Ltd | ₹1.46 Cr (FY 2025) | 19.0% | Kolkata, West Bengal, India | |||
| SRG Fingrow Finance Limited | ₹1.46 Cr (FY 2024) | -31.0% | Udaipur, Rajasthan, India | |||
| Regent Estates Ltd. | ₹1.46 Cr (FY 2025) | -6.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Sumex Impex Pvt Ltd, buy the company report.
Auditor
Sumex Impex Pvt Ltd is audited by M.C.JAGWAYAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.C.JAGWAYAN & CO | FY 2017 | 309038E |
Shareholding
The shareholding of Sumex Impex Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sumex Impex Pvt Ltd, buy the company report.
Legal cases
Sumex Impex Pvt Ltd has 1 court case on record: 1 filed by Sumex Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sumex Impex Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumex Impex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumex Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumex Impex Pvt Ltd has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Dinesh Khandelwal ceased to be Director on 01 Aug 2007.
Frequently asked questions
Sumex Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 06 May 1996 (30+ years old) and is registered under CIN U51909WB1996PTC079558.
Sumex Impex has 2 current directors:
- Dharmesh Parekh - Director
- Ramesh Chandra Parekh - Director
The latest financial statements of Sumex Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sumex Impex is U51909WB1996PTC079558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumex Impex has 1 court case on record: 1 filed by the company.
Sumex Impex was incorporated on 06 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sumex Impex by revenue are Altitude Finvest Limited, Nawal Investment Pvt. Ltd, Heewan Finance Limited, Napean Finvest Private Limited, Seema Holdings Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Dinesh Khandelwal ceased to be Director on 01 Aug 2007. Harsh Khandelwal ceased to be Director on 01 Aug 2007. Dharmesh Parekh was appointed as Director on 22 Feb 2007. Sumex Impex has 4 board changes on record in total.
The registered office of Sumex Impex is at City Centre 19 Synagogue Street, 1st Floor Room No 123A, Kolkata, West Bengal, India – 700001.
Sumex Impex operates in the trading industry, in the specialty segment.
The compliance status of Sumex Impex is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
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