Sumex Exports Pvt. Ltd. - Company Profile

It is a manufacturing private limited company based in Dadri, Uttar Pradesh, India, established in 1998.
1998 Dadri, Uttar Pradesh, India Amalgamated
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About Sumex Exports Pvt. Ltd.

Sumex Exports Pvt. Ltd., a amalgamated private limited company, was established on 09 October 1998 in Dadri, Uttar Pradesh, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U36102UP1998PTC181765. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.95 Cr.

It upholds a compliant status. Its leadership includes Richa Jain (Additional Director), Raveen Jain (Director). Past directors included Puja Jain, Raveen Jain, Suneer Jain. It holds no open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. V-7/1, Jaypee Greens, Surajpur, Dadri, Uttar Pradesh, 201306.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36102UP1998PTC181765

  • Registration Number

    181765

  • Incorporation Date

    09 October 1998

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.95 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.95 Cr
  • Company Age 27 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 20.00 Cr
  • Revenue Growth **** 33.62%
  • Profit Growth **** 21.37%
  • Ebitda **** -1170.46%
  • Net Worth 1.76%
  • Total Assets **** 1.93%
Company report

Sumex Exports Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sumex Exports Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sumex Exports Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Richa Jain Additional Director 27 Dec 2013 Current
Raveen Jain Director 06 Oct 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 10 Dec 2015 Past
Pramod Abcsdd Director 03 Jan 2014 Past
Pramod Abcsdd Director 03 Jan 2014 Past
Pramod Abcsdd Director 03 Jan 2014 Past

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Financial Performance of Sumex Exports.

Sumex Exports Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 33.62% increase. The company also saw a substantial improvement in profitability, with a 21.37% increase in profit. The company's net worth moved up by a moderate rise of 1.76%.

Sumex Exports revenue growth over time
Sumex Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 33.62%
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Revenue from Operations
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Total Assets
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 1.93%
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*******
*******
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Profit or Loss
*******
 21.37%
*******
*******
*******
*******
Net Worth
*******
 1.76%
*******
*******
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EBITDA
*******
 -1170.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sumex Exports?

In 2023, Sumex Exports 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹200,000,000.00

Charges Breakdown by Lending Institutions
  • The Royal Bank Of Scotland N.V. : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
30 Apr 2012 The Royal Bank Of Scotland N.V. ₹6.00 Cr Satisfied
30 Apr 2012 The Royal Bank Of Scotland N.V. ₹11.00 Cr Satisfied
08 Mar 2011 The Royal Bank Of Scotland N.V. ₹1.00 Cr Satisfied
27 Nov 2003 The Royal Bank Of Scotland N.V. ₹2.00 Cr Satisfied

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How Many Employees Work at Sumex Exports?

Unlock and access historical data on people associated with Sumex Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Sumex Exports
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sumex Exports Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Sumex Exports Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.

  • Charges

    A charge registered on 30 Apr 2012 via Charge ID 10352657 with The Royal Bank Of Scotland N.V. was fully satisfied on 29 Nov 2022. was recorded as a recent event.

  • Charges

    A charge registered on 30 Apr 2012 via Charge ID 10352659 with The Royal Bank Of Scotland N.V. was fully satisfied on 29 Nov 2022. was recorded as a recent event.

  • Charges

    The activity A charge registered on 08 Mar 2011 via Charge ID 10275122 with The Royal Bank Of Scotland N.V. was fully satisfied on 29 Nov 2022. was completed.

  • Charges

    A charge registered on 27 Nov 2003 via Charge ID 90038531 with The Royal Bank Of Scotland N.V. was fully satisfied on 29 Nov 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sumex Exports Pvt. Ltd.?

The CIN of Sumex Exports Pvt. Ltd. is U36102UP1998PTC181765.

Where is Sumex Exports Pvt. Ltd. headquartered?

Sumex Exports Pvt. Ltd. is headquartered at House No. V-7/1, Jaypee Greens, Surajpur, Dadri, Uttar Pradesh, 201306.

When was Sumex Exports Pvt. Ltd. incorporated?

Sumex Exports Pvt. Ltd. was incorporated on 09 October 1998.

Who are the current directors of Sumex Exports Pvt. Ltd.?

The current directors of Sumex Exports Pvt. Ltd. are

What is the primary industry of Sumex Exports Pvt. Ltd.?

The primary industry of Sumex Exports Pvt. Ltd. is Manufacturing.

Is Sumex Exports Pvt. Ltd. a listed company?

Sumex Exports Pvt. Ltd. is unlisted.

What is the capital structure of Sumex Exports Pvt. Ltd.?

The authorized capital of Sumex Exports Pvt. Ltd. is ₹2.00 Cr, and the paid-up capital is ₹1.95 Cr.

What is the compliance status of Sumex Exports Pvt. Ltd.?

The compliance status of Sumex Exports Pvt. Ltd. is Compliant.

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