Sumil Trexim Pvt Ltd - Company Profile

Q: Who are the current directors of Sumil Trexim Pvt Ltd?

The current directors of Sumil Trexim Pvt Ltd are Sukumar Saha, Vijay Kumar Swami.

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.

1994 Kolkata, West Bengal, India Active

Last Updated: February 10, 2026

About Sumil Trexim Pvt Ltd

Sumil Trexim Pvt Ltd, a active private limited company, was established on 10 March 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51909WB1994PTC062199. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹1.59 Cr.

It upholds a compliant status. Its leadership includes Sukumar Saha (Director), Vijay Kumar Swami (Director). Past directors included Jitendra Nath Ghosh. It holds no open charges and ₹10.88 Cr settled loans. Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at 147 M G Road, Kolkata, West Bengal, 700007.

Company Details

CIN/LLPIN
U51909WB1994PTC062199
Registration Number
062199
Incorporation Date
10 March 1994
Authorized Capital
₹1.60 Cr
Paid-Up Capital
₹1.59 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.60 Cr as on 10-02-2026
Paid Up Capital ₹ 1.59 Cr as on 10-02-2026
Company Age 31 Year, 11 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 10.88 Cr as on 10-02-2026
Revenue Growth **** -14.36% (FY 2021)
Profit Growth **** -16.53% (FY 2021)
Ebitda **** -13.34% (FY 2021)
Net Worth 11.10% (FY 2021)
Total Assets **** 0.65% (FY 2021)

Comprehensive Company Insights

Explore comprehensive insights into Sumil Trexim 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 Sumil Trexim Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Sukumar Saha	Director	12 Dec 1998	Current
Vijay Kumar Swami	Director	05 Oct 1998	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	08 Jul 2013	Past

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Financial Performance of Sumil Trexim.

Sumil Trexim Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 14.36% decrease. The company also saw a substantial fall in profitability, with a 16.53% decrease in profit. The company's net worth Soared by an impressive increase of 11.1%.

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

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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

********

-14.36%

*******

Revenue from Operations

*******

-13.91%

*******

Total Assets

*******

0.65%

*******

Profit or Loss

*******

-16.53%

*******

Net Worth

*******

11.10%

*******

EBITDA

*******

-13.34%

*******

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What is the Ownership and Shareholding Structure of Sumil Trexim?

In 2020, Sumil Trexim had a promoter holding of 98.06% and a public holding of 1.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹108,800,000.00

Charges Breakdown by Lending Institutions

Tamilnad Mercantile Bank Limited : 10.88 Cr

Latest Charge Details

Date	Lender	Amount	Status
28 Nov 2011	Tamilnad Mercantile Bank Limited	₹10.88 Cr	Satisfied

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How Many Employees Work at Sumil Trexim?

Unlock and access historical data on people associated with Sumil Trexim, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Sumil Trexim, 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 Sumil Trexim's trajectory.

Rating

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

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 Sumil Trexim

Recent Activity within the Organization

Annual General Meeting

Progress on Sumil Trexim Pvt Ltd last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was documented.
10 Sep 2025
Balance Sheet

Progress on Sumil Trexim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
31 Mar 2025
Charges

Progress on A charge registered on 28 Nov 2011 via Charge ID 10325712 with Tamilnad Mercantile Bank Limited was fully satisfied on 19 Apr 2016. was documented.
19 Apr 2016
Charges

The activity A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 10.88 Cr with Charge ID 10325712 was registered on 28 Nov 2011. was completed.
28 Nov 2011
Director Appointment

Progress on Sukumar Saha was appointed as a Director was appointed as a Director on 12 Dec 1998 & has been associated with this company since 27 years 2 months . was documented.
12 Dec 1998
Director Appointment

Vijay Kumar Swami was appointed as a Director was appointed as a Director on 05 Oct 1998 & has been associated with this company since 27 years 4 months . was recorded as a recent event.
05 Oct 1998

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Frequently Asked Questions

What is the CIN of Sumil Trexim Pvt Ltd?

The CIN of Sumil Trexim Pvt Ltd is U51909WB1994PTC062199.

Where is Sumil Trexim Pvt Ltd headquartered?

Sumil Trexim Pvt Ltd is headquartered at 147 M G Road, Kolkata, West Bengal, 700007.

When was Sumil Trexim Pvt Ltd incorporated?

Sumil Trexim Pvt Ltd was incorporated on 10 March 1994.

Who are the current directors of Sumil Trexim Pvt Ltd?

The current directors of Sumil Trexim Pvt Ltd are

What is the primary industry of Sumil Trexim Pvt Ltd?

The primary industry of Sumil Trexim Pvt Ltd is Financial And Insurance Service.

Is Sumil Trexim Pvt Ltd a listed company?

Sumil Trexim Pvt Ltd is unlisted.

What is the capital structure of Sumil Trexim Pvt Ltd?

The authorized capital of Sumil Trexim Pvt Ltd is ₹1.60 Cr, and the paid-up capital is ₹1.59 Cr.

What is the compliance status of Sumil Trexim Pvt Ltd?

The compliance status of Sumil Trexim Pvt Ltd is Compliant.

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