It is a manufacturing private limited company based in Dadri, Uttar Pradesh, India, established in 1998.
1998 | Dadri, Uttar Pradesh, India | AmalgamatedSumex 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.
U36102UP1998PTC181765
181765
09 October 1998
₹2.00 Cr
₹1.95 Cr
Roc Kanpur
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Richa Jain | Additional Director | 27 Dec 2013 | Current |
| Raveen Jain | Director | 06 Oct 2014 | Current |
| 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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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%.
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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.
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₹0
₹200,000,000.00
| 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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Sumex Exports Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Sumex Exports Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
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.
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.
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.
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.
The CIN of Sumex Exports Pvt. Ltd. is U36102UP1998PTC181765.
Sumex Exports Pvt. Ltd. is headquartered at House No. V-7/1, Jaypee Greens, Surajpur, Dadri, Uttar Pradesh, 201306.
Sumex Exports Pvt. Ltd. was incorporated on 09 October 1998.
The current directors of Sumex Exports Pvt. Ltd. are
The primary industry of Sumex Exports Pvt. Ltd. is Manufacturing.
Sumex Exports Pvt. Ltd. is unlisted.
The authorized capital of Sumex Exports Pvt. Ltd. is ₹2.00 Cr, and the paid-up capital is ₹1.95 Cr.
The compliance status of Sumex Exports Pvt. Ltd. is Compliant.
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