Sumi Mercantile Company Pvt Ltd - Company Profile

It is a food and beverages private limited company based in Ernakulam, Kerala, India, established in 1992.
1992 Ernakulam, Kerala, India Active
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About Sumi Mercantile Company Pvt Ltd

Sumi 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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U15311KL1992PTC006365

  • Registration Number

    006365

  • Incorporation Date

    24 January 1992

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.89 Cr
  • Satisfied Charges ₹ 7.40 M
  • Revenue Growth **** 21.94%
  • Profit Growth **** -46.55%
  • Ebitda **** -360.75%
  • Net Worth 0.20%
  • Total Assets -2.08%
Company report

Sumi Mercantile Company Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sumi Mercantile Company 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 Sumi Mercantile Company Pvt Ltd?
Current Directors
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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Financial Performance of Sumi Mercantile Company.

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%.

Sumi Mercantile Company revenue growth over time
Sumi Mercantile Company 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
********
 21.94%
*******
*******
*******
*******
Revenue from Operations
*******
 21.05%
*******
*******
*******
*******
Total Assets
*******
 -2.08%
*******
*******
*******
*******
Profit or Loss
*******
 -46.55%
*******
*******
*******
*******
Net Worth
*******
 0.20%
*******
*******
*******
*******
EBITDA
*******
 -360.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sumi Mercantile Company?

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.

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

₹18,912,810.00

Satisfied Charges

₹7,400,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.20 Cr
  • Union Bank Of India Limited : 0.64 Cr
  • Union Bank Of India : 0.05 Cr
Latest Charge Details
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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How Many Employees Work at Sumi Mercantile Company?

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.

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

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Sumi Mercantile Company
Recent Activity within the Organization
  • Annual General Meeting

    Sumi Mercantile Company 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.

  • Balance Sheet

    Sumi Mercantile Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.

  • Charges

    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.

  • Charges

    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 recorded as a recent event.

  • Charges

    The activity A charge registered on 02 Aug 2004 via Charge ID 90023044 with Union Bank Of Ltd was fully satisfied on 13 May 2013. was completed.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Sumi Mercantile Company Pvt Ltd?

The CIN of Sumi Mercantile Company Pvt Ltd is U15311KL1992PTC006365.

Where is Sumi Mercantile Company Pvt Ltd headquartered?

Sumi Mercantile Company Pvt Ltd is headquartered at 39/5866 Aparambithara Cross Road Panampilly Nagar, Ernakulam, Kerala, 682036.

When was Sumi Mercantile Company Pvt Ltd incorporated?

Sumi Mercantile Company Pvt Ltd was incorporated on 24 January 1992.

Who are the current directors of Sumi Mercantile Company Pvt Ltd?

The current directors of Sumi Mercantile Company Pvt Ltd are

What is the primary industry of Sumi Mercantile Company Pvt Ltd?

The primary industry of Sumi Mercantile Company Pvt Ltd is Trade.

Is Sumi Mercantile Company Pvt Ltd a listed company?

Sumi Mercantile Company Pvt Ltd is unlisted.

What is the capital structure of Sumi Mercantile Company Pvt Ltd?

The authorized capital of Sumi Mercantile Company Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Sumi Mercantile Company Pvt Ltd?

The compliance status of Sumi Mercantile Company Pvt Ltd is Compliant.

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