It is a food and beverages private limited company based in Ernakulam, Kerala, India, established in 1992.
1992 | Ernakulam, Kerala, India | ActiveSumi Mercantile Company Pvt Ltd, a active private limited company, was established on 24 January 1992 in Ernakulam, Kerala, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U15311KL1992PTC006365. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 17 professional, Its leadership includes Thahira Beevi Abdul Jaleel (Managing Director), Kattakath Hydrose Abdul Jaleel (Director), Madhiyezhath Abdu Shameem (Director). It holds ₹1.89 Cr open charges and ₹7.40 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 39/5866 Aparambithara Cross Road Panampilly Nagar, Ernakulam, Kerala, 682036.
U15311KL1992PTC006365
006365
24 January 1992
₹1.00 M
₹1.00 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Thahira Beevi Abdul Jaleel | Managing Director | 24 Jan 1992 | Current |
| Kattakath Hydrose Abdul Jaleel | Director | 17 Jan 1993 | Current |
| Madhiyezhath Abdu Shameem | Director | 06 Oct 1994 | Current |
| Madhiyazhath Abdul Nazeer | Director | 09 Mar 1993 | Current |
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Sumi Mercantile Company Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 21.94% increase. The company also saw a substantial fall in profitability, with a 46.55% decrease in profit. The company's net worth moved up by a moderate rise of 0.2%.
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In 2023, Sumi Mercantile Company had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹18,912,810.00
₹7,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2014 | Union Bank Of India Limited | ₹6.41 M | Open |
| 15 Mar 2013 | Others | ₹1.20 Cr | Open |
| 10 Oct 2012 | Union Bank Of India | ₹0.50 M | Open |
| 02 Aug 2004 | Union Bank Of Ltd | ₹0.50 M | Satisfied |
| 24 Oct 1997 | Union Bank Of India | ₹2.50 M | Satisfied |
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Sumi Mercantile Company has a workforce of 17 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sumi Mercantile Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumi Mercantile Company's trajectory.
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The activity Sumi Mercantile Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sumi Mercantile Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
A charge with Others of Rs. 12.00 M registered on 15 Mar 2013 with Charge ID 10425078 was modified on 06 Feb 2024. was recorded as a recent event.
Progress on A charge with Union Bank Of India Limited amounted to Rs. 6.41 M with Charge ID 10503560 was registered on 14 May 2014. was documented.
Progress on A charge registered on 02 Aug 2004 via Charge ID 90023044 with Union Bank Of Ltd was fully satisfied on 13 May 2013. was documented.
The activity A charge registered on 24 Oct 1997 via Charge ID 90022333 with Union Bank Of India was fully satisfied on 13 May 2013. was completed.
The CIN of Sumi Mercantile Company Pvt Ltd is U15311KL1992PTC006365.
Sumi Mercantile Company Pvt Ltd is headquartered at 39/5866 Aparambithara Cross Road Panampilly Nagar, Ernakulam, Kerala, 682036.
Sumi Mercantile Company Pvt Ltd was incorporated on 24 January 1992.
The current directors of Sumi Mercantile Company Pvt Ltd are
The primary industry of Sumi Mercantile Company Pvt Ltd is Trade.
Sumi Mercantile Company Pvt Ltd is unlisted.
The authorized capital of Sumi Mercantile Company Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Sumi Mercantile Company Pvt Ltd is Compliant.
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